Cases 11 - 20 of 25
Nuevos Destinos, LLC et al v. Peck et al
as 3:2019cv00045
Defendant:
Giuliana Pasquale, Marysol Salazar, Javier Rodriguez Larra Salinas and others
Plaintiff:
William P Cook, Nuevos Destinos Peru, S.A.C. and Nuevos Destinos, LLC
Cause Of Action: 18 U.S.C. § 1962
United States v. Nicholas Salinas
as 17-2063
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Nicholas Salinas
United States v. Oscar Oliva
as 16-4007
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Oscar Salinas Olivas
Frank Salinas v. United State
as 16-2690
Petitioner:
Frank Salinas
Respondent:
United States of America
USA v. $64317.59 US Curr
as 8:1990cv00486
Defendant:
$64,317.59 in U.S. Currency
Claimant:
Ignacio E. Chavez, Jesus Chavez, Fuentes and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. Gerardo Salina
as 15-1700
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Gerardo G. Salinas
United States v. Oscar Oliva
as 14-2024
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Oscar Salinas Olivas
Jose Barajas-Salinas v. Eric H. Holder, Jr.
as 13-3285
Petitioner:
Jose Manuel Barajas-Salinas
Respondent:
Eric H. Holder, Jr., Attorney General of the United States
Jose Manuel Barajas-Salinas v. Eric H. Holder, Jr.
as 13-1326
Petitioner:
Jose Manuel Barajas-Salinas
Respondent:
Eric H. Holder, Jr., Attorney General of the United States
United States v. Armando Santillan-Salina
as 13-1155
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Armando Santillan-Salinas
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
