Cases 71 - 80 of 789
United States of America v. Oliveras (Dejesus)
as 22-1734
Appellee:
United States of America
Defendant:
Julio Oliveras, AKA Cuzzo Jay, Victor Perdomo, AKA Domi, Jeremy Rodriguez and others
Defendant / Appellant:
Alexis Dejesus
United States of America v. Jordan (Santos)
as 22-1714
Appellee:
United States of America
Defendant:
Keith Jordan, AKA Knowledge, Brian Hanna, AKA Zo, Katina Reed, AKA Tina and others
Defendant / Appellant:
Pedro Santos, AKA Primo
Securities and Exchange Commission v. Patient Access Solutions, Inc. et al
as 1:2022cv04447
Plaintiff:
Securities and Exchange Commission
Defendant:
Patient Access Solutions, Inc., Bruce Weitzberg and Joseph Gonzalez
United States of America v. Velez (Paul Cuello)
as 22-1606
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Paul Cuello
United States of America v. Zayac
as 22-1425
Appellee:
United States of America
Defendant:
Heriberto Gonzalez, AKA Eddie, AKA Pablo
Defendant / Appellant:
Andrew Zayac
United States of America v. Velez (William Gonzalez)
as 22-1243
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
William Gonzalez
United States of America v. Velez (Sepulveda)
as 22-1133
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Lum, AKA Sealed Defendant 5, Emmanuel Bonafe, AKA Sealed Defendant 6 and others
Defendant / Appellant:
Luis Sepulveda, AKA Sealed Defendant 3
Del Cid-Gonzalez v. Garland
as 22-6239
Petitioner:
GILMA MARILY DEL CID-GONZALEZ and J B G
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Plaintiff v. Defendant
as 1:2022cv02521
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
United States of America v. Zamora-Vega
as 22-625
Appellee:
United States of America
Defendant:
Orlando Alcantara, Cindy Carrillo, Santos Minjarez and others
Defendant / Appellant:
Agustin Zamora-Vega, AKA Julio Cesar
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
