Cases 1 - 10 of 10
North Metro Harness Initiative LLC v. Beattie et al
as 0:2024cv01369
Plaintiff:
North Metro Harness Initiative LLC doing business as Running Aces
Defendant:
Michael Beattie, Craig Beaulieu, Raymond Brenny and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
United States v. Esteban Rocha
as 23-2526
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Esteban Dejesus Huerta Rocha
Vidalina Melgar-DeJesus v. Merrick Garland
as 22-2499
Petitioner:
Vidalina Melgar-DeJesus
Respondent:
Merrick B. Garland, Attorney General of the United States
United States v. Ivan Jiminez
as 21-2411
Defendant / Appellant:
Ivan Jiminez, also known as Jaime, also known as Ivan DeJesus Salazar, also known as Ivan Jimenez
Plaintiff / Appellee:
United States of America
Manuel Perez Alvarez v. United States, et al
as 19-1791
Defendant / Appellee:
Correct Care Solutions, League Medical Concepts and United States of America
Defendant:
G. Beasley, Warden, Forrest City FCI, Dallas B. Jones, Warden, Beaumont FCI and Does, Staff and Administration, Forrest City FCI and Beaumont FCI
Plaintiff / Appellant:
Manuel DeJesus Perez Alvarez
Angel Vega-Sanchez v. Nick Ludwick
as 16-3232
Petitioner:
Angel Dejesus Vega-Sanchez
Respondent:
Nick Ludwick, Warden
United States v. Ivan Jiminez
as 14-2525
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Ivan Jiminez, also known as Jaime, also known as Ivan DeJesus Salazar, also known as Ivan Jimenez
Plaintiff v. Defendant
as 1:2014cv00016
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States v. Marcos Gonzales-Celaya
as 11-2131
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Marcos Gonzales-Celaya, also known as Marcelino NMN Dejesus, also known as Marcelino Dejesus-Celaya, also known as Fracisco Arellano, also known as Victor Gauilanes, also known as Marcelino Dejesus, also known as Elias Fernandez, also known as Francisco A
United States v. Marcos Gonzales-Celaya
as 11-2129
Plaintiff - Appellee:
United States of America
Defendant - Appellant:
Marcos Gonzales-Celaya, also known as Marcelino De Jesus-Celaya, also known as Marcelino Dejesus
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