Cases 1 - 7 of 7
USA v. Daniel Chavez, et al
as 18-10315
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
DANIEL CHAVEZ, AKA Youngster, VICTOR SKATES, AKA Demon, ANTONIO CRUZ and others
Oscar Daniel Chavez v. Aerotek, Inc.
as 2:2017cv06222
Defendant:
Aerotek, Inc., DOES and Medtronics, Inc.
Plaintiff:
Oscar Daniel Chavez
Plaintiff v. Defendant
as 8:2017cv00706
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
USA v. Daniel Chavez, Jr.
as 17-50094
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DANIEL CHAVEZ, Jr.
Daniel Chavez-Molina v. Eric Holder, Jr.
as 14-70143
Petitioner:
DANIEL CHAVEZ-MOLINA
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Daniel Chavez-Castillo
as 10-10518
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DANIEL DANNY CHAVEZ-CASTILLO, AKA Daniel Castillo-Chavez, AKA Cindy Daniel Chavez-Castillo
Jessica Monugian et al vs. Desarollo Marina Vallarta S.A. de C V et al
as 2:2008cv01497
Plaintiff:
Jessica Monugian, Michael Gonzales, Kathleen Janiec and others
Defendant:
Desarollo Marina Vallarta S.A. de C.V., El Grupo Mayan Palace, Daniel Chavez Moran and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
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