Cases 1 - 10 of 28
United States v. Ramirez
as 23-2125
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
ALFONSO RAMIREZ
United States v. Thompson
as 19-2145
Defendant / Appellant:
ALFONSO THOMPSON
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Hernandez v. Fitzgerald
as 19-2102
Defendant / Appellee:
ANDY FITZGERALD
Plaintiff / Appellant:
ALFONSO HERNANDEZ
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
United States v. Gallegos
as 16-1269
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LUIS ALFONSO ARAGON GALLEGOS
Murrietta v. U.S. Department of Justice
as 1:2016cv00537
Petitioner:
Alfonso Murrietta
Respondent:
U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1331
B-MEX, LLC et al v. Chow del Campo et al
as 1:2016cv01358
Plaintiff:
B-MEX, LLC , B-Mex II, LLC , Palmas South, LLC and others
Defendant:
Jose Benjamin Chow del Campo, Luc Pelchat and Alfonso Rendon Abud
Cause Of Action: 18 U.S.C. § 1961
United States v. Moya-Breton
as 15-4185
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALFONSO MOYA-BRETON
United States v. Rubio-Ayala
as 15-3194
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALFONSO RUBIO-AYALA
People of the State of CO v. Carrillo
as 15-1294
Plaintiff - Appellee:
THE PEOPLE OF THE STATE OF COLORADO
Defendant - Appellant:
ALFONSO CARRILLO
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