Cases 1 - 6 of 6
United States of America v. Dinero Express, Inc. (Beras)
as 14-3166
Appellee USA:
United States of America
Defendant:
Dinero Express, Inc., Luis Francisco Soriano, AKA Luis Francisco, AKA Francisco Luis Soriano and Maria Y. Mendoza
Defendant - Appellant:
Roberto Beras, AKA Robert Silvestre
United States of America v. Gonzalez (Troncoso)
as 14-1941
Appellee USA:
United States of America
Defendant:
Dionne Raul Gonzalez, Jose M. Correa, Luis Soriano Avilla and others
Defendant - Appellant:
Juan Pablo Mamalejo Troncoso, AKA Juan Pablo Mamalejo-Troncoso, Jose Ariel Coiscou Diaz and Jhonny Castillo-Soriano
United States of America v. Gonzalez (Castillo-Soriano)
as 14-1894
Appellee USA:
United States of America
Defendant:
Dionne Raul Gonzalez, Jose M. Correa, Luis Soriano Avilla and others
Defendant - Appellant:
Jhonny Castillo-Soriano and Jose Ariel Coiscou Diaz
United States of America v. Gonzalez
as 14-1938
Appellee USA:
United States of America
Defendant:
Jose M. Correa, Luis Soriano Avilla, Pablo Brito and others
Defendant - Appellant:
Dionne Raul Gonzalez, Jose Ariel Coiscou Diaz and Jhonny Castillo-Soriano
United States of America v. Gonzalez (Diaz)
as 14-1878
Appellee USA:
United States of America
Defendant:
Jose M. Correa, Luis Soriano Avilla and Pablo Brito
Defendant - Appellant:
Jose Ariel Coiscou Diaz, Dionne Raul Gonzalez, Jhonny Castillo-Soriano and others
Douglas et al v. City of New York et al
as 1:2007cv08443
Plaintiff:
Camillo Douglas and Luis Soriano
Defendant:
City of New York, The New York City Department of Corrections, Gregory McLaughlin and others
Cause Of Action: 42 U.S.C. ยง 1983 Civil Rights Act
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