Cases 11 - 20 of 56
Daniel Placencia Torres
as 2:2017mj01842
Material Witne:
Serafin Urina Camacho, Sinay Chaida Chavez, Miguel Gallegos Galindo and others
Defendant:
Daniel Placencia Torres (2)
Plaintiff:
USA
USA v. Guerrero et al
as 2:2017mj01842
Material Witne:
Serafin Urina Camacho, Sinay Chaida Chavez, Miguel Gallegos Galindo and others
Defendant:
Raul Corona Chavez (3), Alex Link Guerrero (1) and Daniel Placencia Torres (2)
Plaintiff:
USA
Jose Ballin-Garcia v. Jeff B. Session
as 17-70144
Petitioner:
JOSE ALFREDO BALLIN-GARCIA, AKA Jose Ballin, AKA Jose Garcia
Respondent:
LORETTA E. LYNCH, Attorney General
Bank of New York Mellon v. SFR Investments Pool 1, LLC et al
as 2:2017cv00003
Plaintiff:
Bank of New York Mellon
Defendant:
Jose Garcia, SFR Investments Pool 1, LLC and Sunrise Ridge Master Homeowners' Association
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
Jose Garcia-Vallejo v. Loretta Lynch
as 16-74013
Petitioner:
JOSE GARCIA-VALLEJO, AKA Jorge Castillo, AKA Jorge Castillo-Juarez, AKA Roberto Lara, AKA Rodrigo Lara, AKA Roberto Lara-Gonzalez, AKA Carlos Padilla Nunez, AKA Carlos Padilla-Nunez, AKA Jose Garcia Vallejo
Respondent:
LORETTA E. LYNCH, Attorney General
Jose Garcia-Pacheco v. Eric Holder, Jr.
as 14-73274
Petitioner:
JOSE GARCIA-PACHECO
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Jairo Garcia-Castro v. Eric Holder, Jr.
as 14-71481
Petitioner:
JAIRO JOSE GARCIA-CASTRO
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Jose Garcia Perez v. Eric Holder, Jr.
as 14-70890
Petitioner:
JOSE MIGUEL GARCIA PEREZ, AKA Jose Garcia, AKA Miguel Angel Garcia
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Jose Garcia Pacheco v. Eric Holder, Jr.
as 14-70570
Petitioner:
JOSE GARCIA PACHECO
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Juan Garcia-Moreno v. Eric Holder, Jr.
as 13-72410
Petitioner:
JUAN JOSE GARCIA-MORENO, AKA Carlos De Jesus Aquino-Borja
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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