Cases 1 - 8 of 8
Gomez Diaz v. Barr
as 19-625
Respondent:
William P. Barr, United States Attorney General
Petitioner:
Luis Gomez Diaz
Fair v. Mnuchin
as 19-460
Defendant / Appellee:
Barbara D. Underwood, New York State Attorney General, Diane Davis, Bankruptcy Court/Utica, Luis M. Diaz, Bronx County Clerk and others
Plaintiff / Appellant:
Keith Darnell Fair
Diaz v. Smith
as 17-1637
Petitioner - Appellant:
Luis A. Diaz, AKA Luis Diaz
Respondent - Appellee:
Brandon J. Smith
United States of America v. Masso-Diaz (Alicea)
as 14-2839
Appellee USA:
United States of America
Defendant:
Luis Masso-Diaz, AKA Wewe, Reynaldo Bones, AKA Javy, Victor Texidor, AKA Machito and others
Defendant - Appellant:
Jose Alicea, AKA Papo
United States of America v. Masso-Diaz (Alvarado)
as 14-1768
Appellee USA:
United States of America
Defendant:
Luis Masso-Diaz, AKA Wewe, Reynaldo Bones, AKA Javy, Victor Texidor, AKA Machito and others
Defendant - Appellant:
Jose Alvarado, AKA Chewee
United States of America v. Cirineo (Diaz-Burgos)
as 12-3472
Appellee USA:
United States of America
Defendant:
Rafael Cirineo, AKA Nano, Norman Alan Sheppard, Franklin Lama and others
Defendant - Appellant:
Luis Geraldo Diaz-Burgos, AKA Rafalito
United States of America v. Cirineo
as 12-1235
Appellee USA:
United States of America
Defendant:
Rafael Cirineo, AKA Nano, Norman Alan Sheppard, Franklin Lama and others
Defendant - Appellant:
Efrain Nicolas Cirineo, AKA Colas
United States of America v. Robinson (Diaz-Agramonte)
as 11-4607
Appellee USA:
United States of America
Defendant:
Leroy Robinson, AKA Unique
Defendant - Appellant:
Luis Alberto Diaz-Agramonte, AKA Jose Luis Torres
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