Cases 1 - 8 of 8
Plaintiff v. Defendant
as 3:2022cv00323
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US v. Jose Torre
as 16-4523
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE LOPEZ TORRES, a/k/a Grenas, a/k/a Peluca, a/k/a Medio Polvo, a/k/a Peluquin, a/k/a Jose Alejandro Donez, a/k/a Manuel Lopez Torres
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
J&J SPORTS PRODUCTIONS, INC. v. TORRES et al
as 1:2012cv01213
Plaintiff:
J&J SPORTS PRODUCTIONS, INC.
Defendant:
JOSE DAMIAN TORRES and TRIUNFO, INC.
Cause Of Action: 47 U.S.C. § 0605 Unauthorized Publication/Use of Communications
US v. Jose Portillo
as 12-4512
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE LORETO TORRES PORTILLO
US v. Albert Betemit
as 10-7048
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALBERT BETEMIT, a/k/a Juan Lopez, a/k/a Jose Ivan Torres, a/k/a Jose Frias
US v. Jose Torres
as 09-5147
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE ASUNCION TORRES, a/k/a Fredy Chon, a/k/a Jose Asuncion Torres-Bonilla
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