Cases 31 - 40 of 52
US v. Valerio-Ramirez
as 13-1541
Appellee:
UNITED STATES
Defendant - Appellant:
WALKER RAFAEL VALERIO-RAMIREZ, a/k/a Ramirez R. Walker, a/k/a Walker Rafael Valerio, a/k/a Walker Valerio, a/k/a Valerio P. Walker, a/k/a Walker P. Valerio-Ramirez
Felix v. Holder
as 12-1143
Petitioner:
MARK FELIX, JR., a/k/a Benito Cadet, a/k/a Ronald Etheridge, a/k/a Thomas Griffin, a/k/a Kendall Jefferson, a/k/a Dameon Johnson, a/k/a Mark Johnson, a/k/a Troy Smith, a/k/a Troy William, a/k/a Brian Durate, a/k/a Michael Phillips, a/k/a Billy Walker, a/k
Respondent:
ERIC H. HOLDER, JR., Attorney General
Friendly Hotel Boutique Corporation v. ME&A Capital LLC et al
as 3:2011cv01709
Plaintiff:
Friendly Hotel Boutique Corporation
Defendant:
ME&A Capital LLC, Deon Walker, Dellovo Capital Corporation and others
Cause Of Action: 28 U.S.C. § 1346
Friendly Hotel Boutique Corporation et al v. ME&A Capital LLC et al
as 3:2011cv01481
Plaintiff:
Friendly Hotel Boutique Corporation
Defendant:
ME&A Capital LLC, Deon Walker, Dellovo Capital Corporation and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Walker
as 1:2010mc10430
Petitioner:
United States of America
Respondent:
Burke Walker
United States of America v. Walker
as 1:2010mc10431
Petitioner:
United States of America
Respondent:
Burke Walker
Recovery Group, Inc., et al v. Commissioner of IRS
as 10-1886
Petitioner - Appellant:
RECOVERY GROUP, INC., ROBERT J. GLENDON, YVONNE M. GLENDON and others
Respondent - Appellee:
COMMISSIONER OF INTERNAL REVENUE SERVICE
US v. Abernathy
as 10-1813
Appellee:
UNITED STATES
Defendant - Appellant:
DOUGLAS ABERNATHY, a/k/a Rain Dream Maker, a/k/a Rain Deam Walker, a/k/a Calvin Banks
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