Cases 1 - 5 of 5
United States v. Martinez-Ramos
as 20-4084
Defendant / Appellant:
VALERIO MARTINEZ-RAMOS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Valerio-Lopez v. Barr
as 20-9588
Respondent:
WILLIAM P. BARR, United States Attorney General
Petitioner:
JOSE ALEJANDRO VALERIO-LOPEZ, AKA Pedro Torres-Gamez
Fisher Sand & Gravel, et al v. Giron, et al
as 11-2067
Plaintiff - Appellee:
FISHER SAND AND GRAVEL, CO., DBA Southwest Asphalt Paving and FISHER SAND AND GRAVEL-NEW MEXICO, INC.
Defendant - Appellant:
GARY GIRON, individually and as former Cabinet Secretary of the New Mexico Department of Transportation and MAX VALERIO, individually and as former Deputy Secretary of the New Mexico Department of Transportation
Defendant:
FNF CONSTRUCTION, INC., PULICE CONSTRUCTION, INC., JED BILLINGS, Chief Executive Officer of FNF Construction, Inc. and others
Fisher Sand & Gravel, Co. et al v. FNF Construction, Inc. et al
as 1:2010cv00635
Plaintiff:
Fisher Sand & Gravel, Co. and Fisher Sand & Gravel - New Mexico, Inc.
Defendant:
FNF Construction, Inc., Pulice Construction, Inc., Gary Giron and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2007cv00400
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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