Cases 1 - 5 of 5
Plaintiff v. Defendant
as 3:2023cv02175
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
USA v. Daniel Pena-Morales
as 19-60297
Defendant / Appellant:
DANIEL GUSTAVO PENA-MORALES, also known as Daniel Pena Morales Gustavo
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Maria Pena, et al v. City of Rio Grande City, Texas, et al
as 19-40217
Plaintiff / Appellant:
DANIEL PENA, MARIA JULISSA PENA and MARIA V. PENA
Defendant / Appellee:
ROSA SALINAS, in her Individual and Official Capacity, CITY OF RIO GRANDE CITY, TEXAS, LIEUTENANT JOSE SOLIS, in his Individual and Official Capacity and others
USA v. Daniel Pena
as 15-41300
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DANIEL PENA
USA v. Ramiro Reyes-Sanchez
as 12-30734
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAMIRO REYES-SANCHEZ, also known as Ramiro Sanchez-Sanchez, also known as Reyes Ramiro Sanchez, also known as Ovidio Mejilla-Escorcia, also known as Daniel Pena
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
