Cases 1 - 10 of 10
USA v. Martinez
as 23-50276
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Juan Ricardo Martinez
USA v. Martinez
as 21-11238
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Luis Ricardo Martinez, Jr., also known as Luis Ricardo Martinez
Ricardo Martinez Zamora v. Jefferson Sessions, III
as 18-60247
Petitioner:
RICARDO MARTINEZ ZAMORA, also known as Ricardo Zamora Martinez
Respondent:
JEFFERSON B. SESSIONS, III, U. S. ATTORNEY GENERAL
USA v. Ricardo Martinez-Espinoza
as 15-20060
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICARDO MARTINEZ-ESPINOZA, also known as Ricardo Martinez, also known as Ricardo Espinosa Martinez, also known as Ricardo Espinoza Martinez, also known as Ricardo Martinez-Martinez
Guajardo et al v. Martinez et al
as 2:2014cv00450
Plaintiff:
Gary Guajardo , Hugo Cesar Guerrero , Adan Sanchez and others
Defendant:
Alfredo Ricardo Martinez, Purple Sky Enterprises LLC, JoAnn Martinez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Alleman et al v. BP Exploration & Production Inc. et al
as 2:2013cv02003
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP p.l.c. and others
Plaintiff:
Chad Manieri , Ricardo Martinez , Leon McElveen and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Reed et al v. Proskauer Rose LLP et al
as 3:2012cv01806
Plaintiff:
Pam Reed , Carrau Trust , David Galante and others
Defendant:
Proskauer Rose LLP , THOMAS V. SJOBLOM , Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77
USA v. Hugo Reyes-Mendoza
as 12-10300
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HUGO REYES-MENDOZA, also known as Ricardo Martinez Perez, also known as Ricardo Perez Martinez, also known as Pedro Martinez Hernandez
Reed et al v. Proskauer Rose LLP et al
as 5:2012cv00088
Plaintiff:
AME Holding Ltd., Tawn D. Albinson, Luis Alejandro and others
Defendant:
Spencer C. Barasch, CAS & Co Limited, Chadbourne & Parke LLP and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA v. Ricardo Ocampo
as 11-20694
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICARDO MARTINEZ OCAMPO, also known as Enrique M. Luna, also known as Enrique Martinez-Luna, also known as Ricardo Martinez-Ocampo, also known as Ricardo M. Ocampo
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