Cases 1 - 5 of 5
US v. Alvin Benitez
as 16-4819
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALVIN GAITAN BENITEZ, a/k/a Pesadilla, a/k/a Lil Pesadilla, a/k/a Lil Tuner, a/k/a Tooner, a/k/a Lil Tunnel
US v. Jaime Villega
as 16-4390
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAIME ROSALES VILLEGAS, a/k/a Demente, a/k/a Lil Demente
Defendant:
PEDRO ANTHONY ROMERO CRUZ, a/k/a Payaso, JOSE LOPEZ TORRES, a/k/a Lopez Manuel Torres, a/k/a Peluca, a/k/a Medio Polvo, a/k/a Peluquin, a/k/a Jose Alejandro Donez, ALVIN GAITAN BENITEZ, a/k/a Pesadilla, a/k/a Lil Pesadilla, a/k/a Lil Tuner, a/k/a Tooner, a/k/a Lil Tunnel and others
Party-in-Interest:
UNDER SEAL
US v. Under Seal
as 15-4569
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party-in-Interest - Appellant:
UNDER SEAL
Defendant:
PEDRO ANTHONY ROMERO CRUZ, a/k/a Payaso, JOSE LOPEZ TORRES, a/k/a Peluca, a/k/a Medio Polvo, a/k/a Peluquin, a/k/a Jose Alejandro Donez, a/k/a Lopez Manuel Torres, JAIME ROSALES VILLEGAS, a/k/a Demente, a/k/a Lil Demente and others
US v. Saul Guijon-Ortiz
as 10-4518
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SAUL GUIJON-ORTIZ, a/k/a Daniel Gaitan, a/k/a Saul Oritz-Guijon, a/k/a Daniel Juatan
Plaintiff v. Defendant
as 1:2010cv00155
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal - Fair Debt Collection Act
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