Other Statutes Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 16
USA v. Reyes
as 21-10969
Plaintiff / Appellee: United States of America
Defendant / Appellant: Iran Mendoza Reyes, also known as Gordo
USA v. Iran Hernandez-Martinez We have downloadable decisions or orders for this case
as 16-11769
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: IRAN HERNANDEZ-MARTINEZ
USA v. Iran Zavala We have downloadable decisions or orders for this case
as 16-11311
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: IRAN ZAVALA
Kenneth MacKenzie, et al v. Muammar al-Gaddafi, et al We have downloadable decisions or orders for this case
as 15-20667
Plaintiff - Appellant: KENNETH MACKENZIE, CHRISTINA MENCHACA, Individually and as the Personal Representative of the Estate of Kristian Menchaca and as next friend of IJM, IJM, a minor and others
Defendant - Appellee: PRIME MINISTER MUAMMAR AL-GADDAFI, PERSONAL REPRESENTATIVE OF THE ESTATE OF PRIME MINISTER MUAMMAR AL-GADDAFI OF LIBYA, MONEY AND ESTATE OF LIBYA TERRORIST and others
Type: Other Statutes RICO
MacKenzie v. al-Gaddafi et al
as 4:2015mc01974
Plaintiff: Kenneth MacKenzie, Christina Menchaca, IJM and others
Defendant: Muammar al-Gaddafi, Personal Representative of the Estate of Prime Minister Muammar al-Gaddafi of Libya, Money and Estate of Libya Terrorist and others
United States of America et al v. The City of Dallas et al We have downloadable decisions or orders for this case
as 3:2013cv04194
Plaintiff: United States of America and George May
Defendant: The City of Dallas, Fort Worth, Chesapeake Energy Corporation and others
Cause Of Action: 31 U.S.C. ยง 3729
Bennett et al v. Islamic Republic of Iran et al
as 4:2012mc00633
Plaintiff: Michael Bennett and Linda Bennett
Defendant: Islamic Republic of Iran and Iranian Ministry of Information and Security
Peterson v. Islamic Republic of Iran et al Featured Case We have downloadable decisions or orders for this case
as 4:2012mc00233
Plaintiff: Deborah D Peterson
Defendant: Islamic Republic of Iran et al
Case name not on file
as 2:2011mc00069
In Re: In Re: Jaime Iran Aldape
Estate of Michael Heiser v. Islamic Republic of Iran et al
as 4:2009mc00559
Plaintiff: Estate of Michael Heiser
Defendant: Islamic Republic of Iran et al

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