Cases 41 - 50 of 107
United States of America v. Gigliotti (Angelo Gigliotti)
as 17-2166
Appellee USA:
United States of America
Defendant:
Eleonora Gigliotti, Franco Fazio and Gregorio Gigliotti
Defendant - Appellant:
Angelo Gigliotti
United States of America v. Sierra (Cruz)
as 17-1875
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant:
Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti
United States of America v. Gigliotti (Gregorio Gigliotti)
as 17-1541
Appellee USA:
United States of America
Defendant:
Angelo Gigliotti, Eleonora Gigliotti and Franco Fazio
Defendant - Appellant:
Gregorio Gigliotti
Plaintiff v. Defendant
as 1:2017cv02507
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Franco
as 17-891
Appellee USA:
United States of America
Defendant - Appellant:
Paul Franco, AKA Paul Louis Vendredi, AKA Paul Pastore, AKA Marc Merrill, AKA Marc Lee Merril, AKA Paul Michael Pastore
Plaintiff v. Defendant
as 1:2017cv01154
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Tolentino
as 17-265
Appellee USA:
United States of America
Defendant:
Manuel Peguero-Franco, AKA Manny and Edwin Lopez Diaz, AKA Doctor
Defendant - Appellant:
Juan Tolentino, AKA Chamacho, AKA Ismael
Plaintiff v. Defendant
as 1:2016cv06880
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Fernandini
as 16-3257
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
USA v. Franco
as 3:2016mc00145
Petitioner:
USA
Respondent:
Donald Franco
Cause Of Action: Petition to Enforce IRS Summons
Type:
Other Statutes
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