Cases 11 - 20 of 21
United States of America v. Alvarenga (Hernandez)
as 16-2765
Appellee USA:
United States of America
Defendant:
Jose Alvarenga, AKA Fosforo, Francisco Ponce, AKA Spoiler, Hector Torres, AKA Smiley and others
Defendant - Appellant:
Edwin Hernandez, AKA Scooby, AKA Masacre
G&G Closed Circuit Events, LLC v. Dominican Restaurant 3 Corp
as 1:2016cv04163
Defendant:
Dominican Restaurant 3 Corp and Jose N Rodriguez
Plaintiff:
G&G Closed Circuit Events, LLC
Cause Of Action: 47 U.S.C. ยง 605 Unauthorized publication or use of communications
United States of America v. Rodriguez-Perez (Sanjurjo)
as 14-2671
Appellee USA:
United States of America
Defendant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, agent of Shorty, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant:
Miguel Cantres-Sanjurjo
United States of America v. Rodriguez-Perez (Pimentel)
as 14-1731
Appellee USA:
United States of America
Defendant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, agent of Shorty, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant:
Ricardo Pimentel, AKA Scarface, AKA Richardo Pimentel, AKA Zook
United States of America v. Rodriguez-Perez (Fernandez)
as 14-1043
Appellee USA:
United States of America
Defendant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, agent of Shorty, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant:
Daniel Fernandez, AKA Sealed Defendant 2
United States of America v. Rodriguez-Perez (Betancourt)
as 14-922
Appellee USA:
United States of America
Defendant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, agent of Shorty, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant:
Jose Betancourt, AKA Sealed Defendant 5 and Daniel Fernandez, AKA Sealed Defendant 2
United States of America v. Rondon (Vasquez-Gomez)
as 13-3446
Appellee USA:
United States of America
Defendant:
Jose Luis Ulloa Fermin, Juan Rondon, Jose Rodriguez-Saez, AKA Jose Antonio Rodriguez and others
Defendant - Appellant:
Modesto Vasquez-Gomez, AKA El Doctor
United States of America v. Rondon
as 13-3367
Appellee USA:
United States of America
Defendant:
Tommy Germosen, Jose Rodriguez-Saez, AKA Jose Antonio Rodriguez, Jose Luis Ulloa Fermin and others
Defendant - Appellant:
Juan Rondon
United States of America v. Rondon (Modesto Vasquez-Gomez)
as 13-3244
Appellee USA:
United States of America
Defendant:
Juan Rondon, Tommy Germosen, Jose Rodriguez-Saez, AKA Jose Antonio Rodriguez and others
Defendant - Appellant:
Modesto Vasquez-Gomez, AKA El Doctor
United States of America v. Lopez
as 13-2987
Appellee USA:
United States of America
Defendant:
Mario Placencia, AKA Willy, Estella Rahaman, Reynaldo Filomeno, AKA Victor and others
Defendant - Appellant:
Lucindo Otilio Placenci Lopez, II, AKA John Doe, II, AKA Fulanito, AKA Panama
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