Other Statutes Cases filed in the U.S. Court of Appeals, First Circuit
Cases 31 - 40 of 14,390
Cacho-Cambo Trust, et al v. Dawn Holding Company, LLC., et al
as 24-1678
Defendant: MRS. KAUSHAYLA SIRIWARDANA, HELPING HANDS, INC. and DAWN HOLDING COMPANY, LLC
Plaintiff: GRUPO CACHO, INC and CACHO-CAMBO TRUST
Type: Other Statutes RICO
US v. Sanchez-Reyes
as 24-1667
Defendant: RUBEN SANCHEZ-REYES, a/k/a Ruben Sam
Appellee: UNITED STATES
US v. Escobar De Jesus
as 24-1668
Defendant: EUSEBIO ESCOBAR DE JESUS
Appellee: UNITED STATES
Lin v. SEC
as 24-1693
Petitioner: GREGORY Y. LIN
Respondent: US SECURITIES & EXCHANGE COMMISSION
US v. Minor
as 24-1651
Defendant: WILLIE RICHARD MINOR
Appellee: UNITED STATES
Pereira Alves, et al v. Garland
as 24-1686
Petitioner: CRISTIANA BARROS ALVES, B.A.J., B.A.I. and others
Respondent: MERRICK B. GARLAND, Attorney General
US v. Sepetu
as 24-1650
Defendant: SUNNA SEPETU
Appellee: UNITED STATES
Interested Party: MARY ANN SCHIRMER, KELLY DZIP and PHONG KIM TRAN
Ayala-Mangandi v. Garland
as 24-1681
Respondent: MERRICK B. GARLAND, Attorney General
Petitioner: ISAIAS BEN AYALA-MANGANDI
US v. Ortiz-Pagan
as 24-1640
Defendant: FRED ORTIZ-PAGAN
Appellee: UNITED STATES
Magraw v. Lizotte
as 24-1663
Respondent: KEN LIZOTTE, Superintendent, MCI Norfolk
Petitioner: DAVID G. MAGRAW

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?