Cases 1 - 8 of 8
United States of America v. Best (Cox)
as 24-1188
Defendant:
WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Best (Acosta-Banda)
as 21-2883
Appellee:
United States of America
Defendant:
Wallace Best, AKA Coop, Jeffrey Thomas, AKA Zig, Oscar Zavala, AKA Manuel Garcia Martinez, AKA Oscar Rangel Zavala, AKA Oscar Zavala Rangel and others
Defendant / Appellant:
Constantino Acosta-Banda
Mayhay v. RN Staff Inc. et al
as 1:2021cv04040
Plaintiff:
Divinia T. Mayhay
Defendant:
RN Staff Inc., Manuel Garcia, Ramon Villegas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Best (Cox)
as 21-566
Defendant:
Jeffrey Thomas, AKA Zig, Wallace Best, AKA Coop, David Azarias Morales-Verdugo and others
Appellee:
United States of America
Defendant / Appellant:
Jason Cox
Garcia-Maldonado v. Barr
as 20-1047
Respondent:
William P. Barr, United States Attorney General
Petitioner:
Jose Manuel Garcia-Maldonado
Garcia-Maldonado v. Barr
as 19-2937
Respondent:
William P. Barr
Petitioner:
Jose Manuel Garcia-Maldonado
Hernandez v. RN Staff Inc. et al
as 6:2019cv00048
Defendant:
RN Staff Inc. and Manuel Garcia
Plaintiff:
Czesar Hernandez
Cause Of Action: 26 U.S.C. § 7434 IRS: Civil Damages for Fraudulent Filing of Information
Garcia v. United States of America
as 1:2015mc02228
Petitioner:
Hector Manuel Garcia
Respondent:
United States of America
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