Cases 1 - 4 of 4
United States v. Francisco Magallon
as 23-1336
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Francisco A. Magallon, also known as Pancho
United States v. Francisco Villanueva
as 21-3549
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Francisco Villanueva, also known as Gumby, also known as Pancho
USA v. $6,668.64 from Eagle Bank and Trust Account Number xxxxxx5603 et al
as 4:2011cv00795
Plaintiff:
USA
Defendant:
$6,668.64 from Eagle Bank and Trust Account Number xxxxxx5603 and $44,031.40 from Eagle Bank and Trust Account Number xxxxxx5612
Claimant:
Pancho Espejo and Lynn Espejo
Cause Of Action: 18 U.S.C. ยง 981
S & S Sales Inc v. Pancho's Mexican Foods Inc et al
as 2:2008cv00220
Plaintiff:
S & S Sales Inc and S & S Sales Inc
Defendant:
Pancho's Mexican Foods Inc, Associated Wholesale Grocers Inc and Associated Wholesale Grocers Inc
Cause Of Action: Diversity
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