Cases 1 - 9 of 9
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
Resto v. Joseph
as 20-2214
Respondent / Appellee:
Joseph Joseph, Superintendent, Bedford Hills Correctional Facility
Petitioner / Appellant:
Iris Resto
Plaintiff v. Defendant
as 3:2018cv00642
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2015cv01484
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Guzman (Resto)
as 14-1503
Appellee USA:
United States of America
Defendant:
Christian Guzman, AKA Green Eyes, Ismael Lopez, AKA Tito, AKA Spank, Philip Perez, AKA Dog and others
Defendant - Appellant:
Raymond Anthony Resto, AKA LNU1-98cr0846-008
United States of America v. Lajara (Resto)
as 14-1474
Appellee USA:
United States of America
Defendant:
Juan Lajara, AKA Chubbs, Joaquin Candelario, AKA Buckwheat and Ruben Sencion
Defendant - Appellant:
Raymond Anthony Resto, AKA Zo DE Tone
Plaintiff v. Defendant
as 2:2012cv05171
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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