Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. ALBAGMI et al
as 4:2019cv00002
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Faheed Albagmi, David Knox, Alvin Olson and others
Cause Of Action: 28 U.S.C. § 1446
The Union Central Life Insurance Company v. Avila et al
as 4:2011cv00782
Plaintiff:
The Union Central Life Insurance Company
Defendant:
Manuel Avila and The Law Firm of Roger "Rocky" Walton, P.C.
Cause Of Action: 29 U.S.C. § 1001
USA v. Victor Lopez
as 11-20314
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
VICTOR MANUEL AVILA LOPEZ, also known as Victor Manuel Avila, also known as Victor Manuel Avila-Lopez
USA v. Avila-Cortes
as 09-40100
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MANUEL AVILA-CORTES
USA v. Avila-Cortez
as 08-41219
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MANUEL AVILA-CORTEZ
USA v. Cabral-Roman
as 08-50896
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE HECTOR CABRAL-ROMAN, also known as Manuel Avila-Dominguez
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