Cases 141 - 144 of 144
Garcia-Monagas et al v. W. Holding Company, Inc. et al
as 3:2007cv01217
Plaintiff:
Jorge Garcia-Monagas, Diego Garcia-Monagas and Giselda Garcia-Monagas
Defendant:
W. Holding Company, Inc., Ileana Garcia-Ramirez de Arellano, Fredeswinda Garcia-Ramirez de Arellano and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
US v. Rodriguez
as 06-2656
Appellee:
UNITED STATES
Defendant - Appellant:
YONATHAN RODRIGUEZ, a/k/a Carlos Ramirez-Oganda
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