Cases 1 - 10 of 16
United States of America v. Bonilla (Nolasco)
as 21-1258
Defendant:
Domingo Fernandez, Emmanuel Tavarez, Juan Bonilla, AKA A.D.A. Pinto and others
Appellee:
United States of America
Defendant / Appellant:
Nelson Nolasco, AKA Menor, AKA Angel Soto-Caban
United States of America v. Dominguez (Sisnero-Gil)
as 20-4102
Defendant:
Juan Rodriguez, AKA El Viejo, Harold Dominguez, Carlos Bermudez Bastard and others
Appellee:
United States of America
Defendant / Appellant:
Marlon Sisnero-Gil
United States of America v. Beltran-Leyva (Guzman Loera)
as 19-2239
Defendant:
Arturo Beltran-Leyva, Jesus Zambada-Garcia, AKA El Rey, Ignacio Coronel Villareal, AKA El Nacho and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Joaquin Archivaldo Guzman Loera, AKA El Chapo, AKA El Rapido, AKA Chapo Guzman, AKA Shorty, AKA El Senor, AKA El Jefe, AKA Nana, AKA Apa, AKA Papa, AKA Inge, AKA El Viejo, AKA Joaquin Guzman-Loera
Rodriguez v. El Viejo Yayo, Inc. et al
as 1:2018cv04310
Defendant:
Jose Adames, El Viejo Yayo, Inc., Destination Food Corp and others
Plaintiff:
Romeyra Rodriguez
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
United States of America v. Bonilla (Rodriguez)
as 15-3699
Appellee USA:
United States of America
Defendant:
Juan Bonilla, AKA A.D.A. Pinto, Yoel Pichardo, AKA Yoel Alberto Pichardo Gonzalez, AKA Yoel Alberto Gonzalez Pichardo, Nassir Mateo and others
Defendant - Appellant:
Marcos Rodriguez, AKA Markito
Diaz v. Aje Management Corp. et al
as 1:2015cv01602
Plaintiff:
Sonia Diaz
Defendant:
Aje Management Corp., El Viejo Jobo Restaurant, Inc., Ariel Espinal and others
Cause Of Action: 29 U.S.C. § 201
United States of America v. Bonilla (Martinez)
as 14-2759
Appellee USA:
United States of America
Defendant:
Juan Bonilla, AKA A.D.A. Pinto, Yoel Pichardo, AKA Yoel Alberto Pichardo Gonzalez, AKA Yoel Alberto Gonzalez Pichardo, Nassir Mateo and others
Defendant - Appellant:
Randall Martinez, AKA Randall, AKA Jose Rodriguez
United States of America v. Bonilla (Jose Tejada)
as 13-1611
Appellee USA:
United States of America
Defendant:
Juan Bonilla, AKA A.D.A. Pinto, Yoel Pichardo, AKA Yoel Alberto Pichardo Gonzalez, AKA Yoel Alberto Gonzalez Pichardo, Nassir Mateo and others
Defendant - Appellant:
Jose Tejada
United States of America v. Figueroa
as 12-3010
Appellee USA:
United States of America
Defendant:
Bolivar Avila Chavez, AKA Boli, Anel Lombardo, AKA Jaime Dominguez, Rupert Kentish, AKA El Viejo, AKA Ralph and others
Defendant - Appellant:
Alberto Figueroa, AKA Alberto Figueroa, AKA Jorge Pusey, AKA El Cote, AKA "Cote", AKA "Lion"
United States of America v. Matias (Machuca)
as 11-1552
Appellee USA:
United States of America
Defendant - Appellant:
Francisco Machuca, AKA El Puru, AKA El Viejo, AKA Firuco
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