Cases 41 - 50 of 252
United States of America v. Castro-Rosa (Pena)
as 21-1569
Defendant / Appellant:
Francisco Andrickson Pena
Defendant:
Jesus Manuel Castro-Rosa, AKA Jesus Castro-rRosa, AKA Freddie Puma, AKA Freddy Huma, AKA Luis Santos Brito
Appellee:
United States of America
Santos v. Garland
as 21-6369
Petitioner:
FRANCISCO SANTOS
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Acosta v. Garland
as 21-6356
Petitioner:
SANTOS MEDARDO ACOSTA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Santos Santos v. Garland
as 21-6247
Petitioner:
MANUEL DE JESUS SANTOS SANTOS and HECTOR SANTOS VENTURA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Hernandez v. Quality Blacktop Services, Inc
as 21-912
Defendant:
Steven Hellerman Driveway Corp., Steven Hellerman, in their individual capacity, John Doe Prime Contractors 1 through 10 and others
Plaintiff / Appellee:
Manuel Campos, On behalf of themselves and others similarly situated, Ferdis Delgado and Santos Hernandez
Defendant / Appellant:
Karline Hellerman
In Re: XP Inc. Securities Liti
as 21-903
Defendant:
Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee:
Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant:
Swayam Prakash and Usha Prakash
Plaintiff:
Joseph Arceno and Joseph Acerno
Plaintiff / Appellant:
4F's Family, Inc. and 4Fs Family, Inc.
United States of America v. Sierra (Javier Beltran)
as 21-900
Defendant / Appellant:
Javier Beltran
Defendant:
Antonio Pena, AKA Sealed Defendant 8, AKA La Percha, Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha, Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico and others
Appellee:
United States of America
United States of America v. Velasquez (Mason)
as 21-546
Defendant:
Christopher Kittrell, AKA Frog, Lincoln Godoy, Mario Rodriguez and others
Appellee:
United States of America
Defendant / Appellant:
Irving Mason, AKA Spidey
Bey v. Antoine
as 21-497
Defendant:
Joe Morgano, Esq., Gina Sarubbi, Yoel Goldman and others
Defendant / Appellee:
Officer, #6768, Francis Shea, Henri Roc and others
Plaintiff / Appellant:
Empress Hadiya Bey
Santos-Lema v. Garland
as 20-4060
Petitioner:
JUAN SANTOS-LEMA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL, JEFFREY A. ROSEN, ACTING UNITED STATES ATTORNEY GENERAL and WILLIAM P. BARR, UNITED STATES ATTORNEY GENERAL
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