Cases 11 - 20 of 21
Castillo-Saucedo v. United States of America
as 7:2013mc00740
Plaintiff:
Fidencio Alberto Castillo-Saucedo
Defendant:
United States of America
USA v. Fidencio Castillo-Saucedo
as 12-40037
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FIDENCIO ALBERTO CASTILLO-SAUCEDO, also known as Jose Castillo-Espinoza
United States of America v. De Vargas (Diaz)
as 11-2856
Appellee USA:
United States of America
Defendant:
Franklin Acosta De Vargas, AKA Luis Hernandez, Sergio Alejo, AKA Viejo, Wendell Alomar-Cabrera, AKA Gregorio and others
Defendant - Appellant:
Jorge H. Arbaje-Diaz, AKA Shorty
Alberto Brens v. Atty Gen USA
as 11-1655
Petitioner:
ALBERTO BRENS, AKA Alberto Castillo
Respondent:
ATTY GEN USA
USA v. Luis Castillo-Osuna
as 10-10347
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LUIS ALBERTO CASTILLO-OSUNA
E-Terra, LLC v. SARS Corporation et al
as 3:2008cv00123
Defendant:
Luis Alberto Castillo-Mora
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Carlos Castillo Angulo v. Eric Holder, Jr.
as 09-72244
Petitioner:
CARLOS ALBERTO CASTILLO ANGULO
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Juan Castillo
as 09-2357
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN A. CASTILLO, also known as CHOLO, also known as JUAN ALBERTO CASTILLO ORTIZ
Rony Castillo-Contreras, et al v. Eric Holder, Jr.
as 09-70742
Petitioner:
RONY ALBERTO CASTILLO-CONTRERAS, GUADALUPE ILEANA CRIVELLI-GUERRA, ADAN ABDIEL CASTILLO-CRIVELLI and others
Respondent:
ERIC H. HOLDER, Jr., Attorney General
The Dow Chemical Company v. Estanilao Caballero, et al
as 09-80037
Petitioner:
THE DOW CHEMICAL COMPANY
Respondent:
ESTANILAO CABALLERO, EMILIO CABALLERO CARPINTERO, ROSA ELVIRA CABALLERO CASTILLO and others
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