Other Statutes Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 73
USA v. Leal
as 23-10818
Plaintiff / Appellee: United States of America
Defendant / Appellant: Mike Leal
USA v. Leal-Camacho
as 23-50169
Plaintiff / Appellee: United States of America
Defendant / Appellant: Jean Paol Leal-Camacho
USA v. Leal
as 23-40119
Plaintiff / Appellee: United States of America
Defendant / Appellant: Alejandro Leal
USA v. Leal
as 23-40120
Plaintiff / Appellee: United States of America
Defendant / Appellant: Elizabeth Ayala Leal
David v. Girardi
as 23-10100
Plaintiff / Appellant: Alkiviades David, Alki David Productions, Incorporated, Hologram USA and others
Defendant / Appellee: Thomas Girardi, Gloria Allred, Lisa Bloom and others
Type: Other Statutes RICO
David et al v. Girardi et al
as 3:2023cv00108
Plaintiff: Alkiviades David, Alki David Productions INC, Hologram USA and others
Defendant: Thomas Girardi, Gloria Allred, Lisa Bloom and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Chavez
as 22-11159
Plaintiff / Appellee: United States of America
Defendant / Appellant: Gabriel Chavez, also known as Gabriel Vega-Leal, also known as Gabriel Vega
USA v. Leal
as 22-40645
Plaintiff / Appellee: United States of America
Defendant / Appellant: Carlos Leal
Leal v. Blinken et al
as 7:2022cv00235
Plaintiff: Marcela Guadalupe Leal
Defendant: Anthony J. Blinken and United States Department of State
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
USA v. Leal
as 22-10098
Plaintiff / Appellee: United States of America
Defendant / Appellant: Ramiro Leal

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