Cases 1 - 10 of 12
Jose Lopez-Diaz v. H. Joyner
as 20-6127
Petitioner / Appellant:
JOSE LOPEZ-DIAZ
Respondent / Appellee:
H. JOYNER, Warden
US v. Jose Vidal
as 19-4360
Defendant / Appellant:
JOSE LUIZ SANTILLAN VIDAL, a/k/a Jose Gusman, a/k/a Jose Lopez, a/k/a Miguel Cruz, a/k/a Jose Luis Santellan, a/k/a Rodolfo Coronado, a/k/a Jose Lopez Guzman
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Lopez v. Bayview Loan Servicing, LLC et al
as 1:2018cv01263
Plaintiff:
Jose Lopez
Defendant:
Samuel I. White, P.C. and Bayview Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331
Lopez v. Bayview Loan Servicing, LLC et al
as 1:2018cv00131
Plaintiff:
Jose Lopez
Defendant:
Bayview Loan Servicing, LLC and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1331
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. Milton Gonzalez
as 16-6580
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MILTON ANTONIO GONZALEZ, a/k/a Milton Antonio Gonzalez-Rodriguez, a/k/a Peres Aguilarjose, a/k/a Jose Lopez
US v. Jose Lopez
as 15-4791
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE RAMIREZ LOPEZ, a/k/a Jose Wilmer Valle-Vargas, a/k/a Jose Wilmer Valles, a/k/a Jose Lopez, a/k/a Marvin Ramirez-Valle
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. Rafael Lopez-Debora
as 14-4430
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAFAEL JOSE LOPEZ-DEBORA, a/k/a Rafael Jose Lopez-Devora, a/k/a Rafael Lopez Devora, a/k/a Rafael Jose Devora, a/k/a Rafael Jose Lopez, a/k/a Armando Lopez Flores, a/k/a Armando Lopez-Flores, a/k/a Armando Flores Lopez, a/k/a Armando Flores, a/k/a Armondo
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