Cases 11 - 20 of 130
Abuda et al v. Strongblock et al
as 1:2022cv10869
Plaintiff:
Eileen Advincula, Chukwuemeka Agiri, Daley Antoine and others
Defendant:
David C Moss, Brian Abramson, Corey J Lederer and others
Cause Of Action: 28 U.S.C. ยง 1331 sv Fed. Question: Securities Violation
United States of America v. Mendez (Matos)
as 22-1561
Appellee:
United States of America
Defendant:
Luis Mendez, Hector Santiago, Helbert Calo-Birriel, AKA Helbert Calo-Birreiel and others
Defendant / Appellant:
Samuel Matos
United States of America v. Agosto (Lopez)
as 22-1231
Appellee:
United States of America
Defendant:
Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Andres Reyes, AKA Dre and others
Defendant / Appellant:
Luis Lopez, AKA Lou
Medina Chevez v. Garland
as 22-6272
Petitioner:
WILMER O. MEDINA CHEVEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Medina-Trejo v. Garland
as 21-6349
Petitioner:
IRIS ELIZABETH MEDINA-TREJO
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Nunez (Santiago)
as 22-662
Appellee:
United States of America
Defendant:
Starlin Nunez, AKA Chino, AKA Lucky Star, AKA Junior, Ramon Martinez, AKA Gordo, Andre Belliard, AKA Little Andy and others
Defendant / Appellant:
David Santiago, AKA Bori
United States of America v. Blackledge (Malik Crocker)
as 22-300
Appellee:
United States of America
Defendant:
Keyewanie Blackledge, AKA Sealed Defendant 1, AKA Monster, Abdul Abdullah, AKA Sealed Defendant 2, AKA Dula, AKA Abdul Rahm Abdullah, Clement Boateng, AKA Sealed Defendant 4, AKA Clem and others
Defendant / Appellant:
Malik Crocker, AKA Sealed Defendant 7, AKA Bread
In Re: Medina
as 22-217
Petitioner:
Ramon Medina, AKA Andres Medina, AKA Antonio Medina, AKA Andre Kike Medina, AKA Andrea Medina, AKA Kike Medina, AKA Medina Andre, AKA Angel Medina, AKA Agosto Andres, AKA Cristino Rodriguez
Respondent:
United States of America
Center for Leadership and Justice, et al v. United States Department of Housing and Urban Development, et al
as 3:2021mc00096
Plaintiff:
Center For Leadership And Justice, Shawanda Breedlove, Trinity Claudio and others
Defendant:
United States Department of Housing and Urban Development, Marcia L. Fudge, Imagineers, LLC and others
Petitioner:
Leumas Residential LLC
United States of America v. Canales (Ruiz)
as 21-2854
Appellee:
United States of America
Defendant:
Ismael Canales, AKA Ish, Jose Medina, AKA Lou, Jonathan Rodriguez, AKA Cabo and others
Defendant / Appellant:
Edwin Ruiz
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