Cases 1 - 5 of 5
HOWARD J. MILLER, et al v. JUAREZ CARTEL
as 1:2022mc00125
Defendant:
JUAREZ CARTEL, VICENTE CARRILLO FUENTES ORGANIZATION, CFO and others
Petitioner:
U.S. DEPARTMENT OF TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
HOWARD J. MILLER
J&J SPORTS PRODUCTIONS, INC. v. CARRILLO
as 1:2017cv00800
Plaintiff:
J&J SPORTS PRODUCTIONS, INC.
Defendant:
JAMES T. CARRILLO
Cause Of Action: 47 U.S.C. ยง 0605 Theft of Satellite Communications Services
Claudia Giraldo, et al v. Drummond Company Incorporated, et al
as 11-7118
Petitioner - Appellant:
Claudia Balcero Giraldo, On behalf of herself, Christian A. Roca Balcero, Sebastian J. Roca Balcero and others
Respondent - Appellee:
Drummond Company Incorporated, Drummond Ltd., Augusto Jimenez and others
GIRALDO, et al v. DRUMMOND COMPANY INCORPORATED, et al.,
as 1:2010mc00764
Petitioner:
CLAUDIA BALCERO GIRALDO , CHRISTIAN A. ROCA BALCERO , SEBASTIAN J. ROCA BALCERO and others
Respondent:
DRUMMOND COMPANY INCORPORATED, DRUMMOND LTD., AUGUSTO JIMENEZ and others
Cause Of Action: Motion to Enforce Subpoena
USA v. Mario Zepeda
as 10-3070
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Mario C. Zepeda, also known as Mario Carrillo Zepeda
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