Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 44
US v. Sebastian Vargas-Fragoso
as 23-4747
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: SEBASTIAN VARGAS-FRAGOSO, a/k/a Se Bass
Government Employees Ins. Co. v. United States of America
as 8:2022cv02857
Plaintiff: Government Employees Insurance Company (GEICO) a/s/o Madeline Vargas and Government Employees Ins. Co.
Defendant: Dominick M. Adriani and United States of America
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Katia Vargas Anariba v. Merrick Garland
as 22-1321
Petitioner: KATIA CAROLINA VARGAS ANARIBA and KATHERINE ANAY MERINO VARGAS
Respondent: MERRICK B. GARLAND, Attorney General
Johnson et al v. Franklin Farms HOA, Inc. et al
as 8:2022cv00515
Plaintiff: Larry D Johnson, Ulises Vargas and Margarita Vargas
Defendant: Franklin Farms HOA, Inc., Chambers Management, Inc. and Schwartz Vays MD, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
US v. Nicolas Morales-Gutierrez
as 22-4077
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: NICOLAS MORALES-GUTIERREZ, a/k/a Javier Mayo-Vargas, a/k/a Leondardo Morales-Gutierrez, a/k/a Oscar Arturo Reyes, a/k/a Nicolas Mayo Morales, a/k/a Nicolas Gutierrez, a/k/a Nicolas Gutierrez-Gutierrez, a/k/a Nicolas Gutierrez Morales, a/k/a Miguel An
US v. Jeremy Vargas-Olivo
as 21-4672
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JEREMY VARGAS-OLIVO
In re: Diego Noyola
as 21-2312
Petitioner: In re: DIEGO ALEJANDRO NOYOLA, a/k/a Alexander Vargas, a/k/a Alfredo Valanzar-Noyola
Lucinda Larios-Vargas v. Merrick Garland
as 21-2273
Petitioner: LUCINDA AURORA LARIOS-VARGAS and K.A.V.L.
Respondent: MERRICK B. GARLAND, Attorney General
Franklin Smith v. Cpl. D. Beavers We have downloadable decisions or orders for this case
as 20-2329
Defendant / Appellee: J. VARGAS, Captain, D. A. TAYLOR, Deputy/Intel, CPL. DEVO, Corporal and others
Plaintiff / Appellant: FRANKLIN C. SMITH
Franklin Smith v. Cpl. D. Beavers We have downloadable decisions or orders for this case
as 20-6268
Defendant / Appellee: J. VARGAS, Captain, D. A. TAYLOR, Deputy/Intel, CPL. DEVO, Corporal and others
Plaintiff / Appellant: FRANKLIN C. SMITH

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