Cases 1 - 4 of 4
United States of America v. Tolentino
as 17-265
Appellee USA:
United States of America
Defendant:
Manuel Peguero-Franco, AKA Manny and Edwin Lopez Diaz, AKA Doctor
Defendant - Appellant:
Juan Tolentino, AKA Chamacho, AKA Ismael
United States of America v. Tolentino
as 14-2639
Appellee USA:
United States of America
Defendant:
Manuel Peguero-Franco, AKA Manny and Edwin Lopez Diaz, AKA Doctor
Defendant - Appellant:
Juan Tolentino, AKA Chamacho, AKA Ismael
United States of America v. Tolentino (Lopez Diaz)
as 14-1680
Appellee USA:
United States of America
Defendant:
Juan Tolentino, AKA Chamacho, AKA Ismael and Manuel Peguero-Franco, AKA Manny
Defendant - Appellant:
Edwin Lopez Diaz, AKA Doctor
Tait et al v. C & I Sales, Inc. et al
as 1:2011cv02777
Defendant:
C & I Associates, Inc., C & I Sales, Inc., William Giannini and others
Plaintiff:
Dwayne Daniels, Desmond Forrest, Percival Franklin and others
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
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