Cases 21 - 30 of 151
USA v. Flores-Avila
as 21-51180
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Noe Flores-Avila
Commodity Futures Trading Commission v. Avila et al
as 3:2021cv02184
Defendant:
Rudy Avila, CIG Internacional Sociedad Anonima, Trading Technologies Group Sociedad Anonima and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. ยง 25
USA v. Guzman-Avila
as 21-50754
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Marcos Guzman-Avila
USA v. Vargas-Avila
as 21-10625
Defendant / Appellant:
Eslevy Vargas-Avila
Plaintiff / Appellee:
United States of America
Delgadillo-De Avila v. Garland
as 21-60452
Respondent:
Merrick Garland, U.S. Attorney General
Petitioner:
Jesus Alberto Delgadillo-De Avila
USA v. Arias-Avila
as 21-20227
Defendant / Appellant:
Valente Arias-Avila, also known as Jose Salgado-Castaneda, also known as Santiago Salgado Castaneda, also known as Balente A. Aries, also known as Jorge Rios Perez, also known as Valente Arias, also known as Armando Sanchez Segundo, also known as Val
Plaintiff / Appellee:
United States of America
USA v. Aviles-Jaimez
as 21-50054
Defendant / Appellant:
Elias Aviles-Jaimez, also known as Alejandro Perez-Garcia, also known as Antonio Aguirre, also known as Elias Auiles, also known as Elias Avilas-Jaimes, also known as Alexis Ayala, also known as Alejandro Espinoza-Hernandez, also known as Ulises Gayt
Plaintiff / Appellee:
United States of America
USA v. Claudia Avila Hernandez
as 20-61032
Defendant / Appellant:
Claudia Elizabeth Avila Hernandez
Plaintiff / Appellee:
United States of America
USA v. Claudia Avila Hernandez
as 20-60570
Defendant / Appellant:
CLAUDIA ELIZABETH AVILA HERNANDEZ
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Christopher Avila
as 20-10560
Defendant / Appellant:
CHRISTOPHER ANTHONY AVILA
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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