Cases 1 - 7 of 7
USA v. Jorge Leal
as 22-1808
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JORGE L. LEAL
USA v. Saul Leal
as 22-1687
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SAUL LEAL
USA v. Jorge Leal
as 20-3102
Defendant / Appellee:
JORGE L. LEAL
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 1:2015cv06826
Plaintiff:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant:
Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama and others
Claimant:
Mercurio International S.A. , Bauza, Inc. , Jose Ricaurte Diaz Herrera and others
Garnishee:
Interaudi Bank, BNP Paribas, Santandar Chartered Bank and others
Intervenor:
HS AD, Inc.
Movant:
USA
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
IN RE: FAILURE TO COMPLY
as 1:2011mc00053
In Re:
IN THE MATTER OF FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS AND/OR NONPAYMENT OF ATTORNEY REGISTRATION FEES
Respondent:
DAVID BENJAMIN LEBEAU, HERBERT CHARLES SNYDER, JR., MARK ARNOLD WERLING and others
Leal v. Navistar Inc.
as 1:2010cv07823
Plaintiff:
Roxaanne Rodriguez Leal
Defendant:
Navistar Inc.
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
IN RE: FAILURE TO COMPLY
as 1:2010mc00069
Respondent:
TIMOTHY PAUL ALCORN, PAUL NEJAT ALP, DANIEL BAXTER WANN ALTMAN and others
In Re:
IN THE MATTER OF FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS AND/OR NONPAYMENT OF ATTORNEY REGISTRATION FEES
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