Cases 31 - 40 of 49
Smith, Jr. et al v. Bank of America
as 3:2013cv00224
Defendant:
Bank of America
Plaintiff:
Caro McCoy Smith and Ronald Everett Smith, Jr.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Orozco Caro et al
as 3:2012mc00399
Respondent:
Approximately $28,327.24 formerly on Deposit in Wells Fargo Bank Account No. 3088669266
Claimant:
Alonso Orozco Caro
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Jorge Casio-Caro
as 12-50383
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JORGE ANTONIO CASIO-CARO
J&J Sports Productions, Inc. v. Caro
as 4:2011cv03658
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Maria Caro
Cause Of Action: 47 U.S.C. § 0521
USA v. Derby Caro-Alarcon
as 11-50551
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DERBY CARO-ALARCON, also known as Derby Alarcon-Garcia
Smith et al v. Bank of America
as 3:2011cv00371
Defendant:
Bank of America
Plaintiff:
Caro McCoy Smith and Ronald Everett Smith
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Caro-Alarcon v. United States of America
as 3:2011cv00185
Petitioner:
Derby Caro-Alarcon
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Roger Pfeil v. Dave Freudenthal, et al
as 11-10169
Plaintiff - Appellant:
ROGER D PFEIL
Defendant - Appellee:
RONNIE TUCKER, Former Lieutenant, Bill Clayton Detention Center, RUBEN TORRES, Lieutenant, Bill Clayton Detention Center, K. GONZALES, Lieutenant, Bill Clayton Detention Center and others
USA v. Derby Caro-Alarcon
as 10-50633
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DERBY CARO-ALARCON, also known as Derby Alarcon-Garcia
Ramon Caro-Duenas v. USA, et al
as 10-50573
Petitioner - Appellant:
RAMON CARO-DUENAS
Respondent - Appellee:
UNITED STATES OF AMERICA, BUREAU OF PRISONS, WARDEN, RCDC III and others
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