Cases 21 - 30 of 291
United States of America v. Juarez (Juan Roberto Ramirez)
as 22-2065
Appellee:
United States of America
Defendant:
Claudia Juarez, Omar Juarez Andrade, AKA Negro, Tomas Anzaldua, AKA Tommy and others
Defendant / Appellant:
Juan Roberto Ramirez, Jr.
Ramirez-Lopez v. Garland
as 20-4136
Petitioner:
TIMOTEO RAMIREZ-LOPEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL, WILLIAM P. BARR, UNITED STATES ATTORNEY GENERAL and JEFFREY A. ROSEN, ACTING UNITED STATES ATTORNEY GENERAL
United States of America v. Chavez
as 22-1559
Appellee:
United States of America
Defendant:
Andrew Duron, AKA Chavo, Jessie Rosales, AKA Alex, Angel Ramirez and others
Defendant / Appellant:
Raul Chavez, AKA Sonny
Carpenter v. Oscar Health, Inc. et al
as 1:2022cv03885
Plaintiff:
Lorin Carpenter
Defendant:
Oscar Health, Inc., Mario Schlosser, Siddhartha Sankaran and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Sosa
as 22-1214
Appellee:
United States of America
Defendant:
Mickey Valdez, AKA Mikey, Nelson Veras, AKA Monkey, AKA Monkey White, Oscar Almanzar, AKA Heavy and others
Defendant / Appellant:
Andy Sosa, AKA Sosa Gucci Prada
Thomas v. Riskified Ltd. et al
as 1:2022cv03545
Plaintiff:
Philip G. Thomas
Defendant:
Riskified Ltd., Eido Gal, Assaf Feldman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ramirez-Gomez v. Garland
as 21-6237
Petitioner:
GERSON ANTULIO RAMIREZ-GOMEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Plaintiff v. Defendant
as 1:2022cv00553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Gutierrez-Campos (USA)
as 22-438
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Raul Gutierrez-Campos, AKA Moises Garcia Campos, AKA Moises R. Campos, AKA Oscar Ramirez, AKA Sealed Defendant
Plaintiff v. Defendant
as 1:2022cv00227
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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