Cases 11 - 20 of 63
Demetrius Joseph, Sr. v. William Jefferson, Jr., et al
as 20-40498
Defendant / Appellee:
William R. Jefferson, Jr., Annuncia Wright, Francisco Garcia and others
Plaintiff / Appellant:
Demetrius Sherman Joseph, Sr.
USA v. Fernando Lara Salas
as 20-5968
Defendant / Appellant:
FERNANDO RAFAEL LARA SALAS, aka Jesus Ruiz Vega, aka Francisco Garcia, aka Cristobal Palacios Garcia
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States of America v. Castillo
as 20-2102
Defendant / Appellant:
Victor Castillo, AKA Francisco Garcia Abreu, AKA Francisco Garcia Abraeu
Appellee:
United States of America
Bey v. Garcia
as 1:2020cv00795
Defendant:
Francisco Garcia
Plaintiff:
Kaba Bey
Cause Of Action: 28 U.S.C. ยง 1331
Francisco Garcia-Lopez v. William Barr
as 20-70571
Petitioner:
FRANCISCO GARCIA-LOPEZ
Respondent:
WILLIAM P. BARR, Attorney General
USA v. Francisco Garcia De Jesus
as 19-10417
Defendant / Appellant:
FRANCISCO GARCIA DE JESUS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Romulo Flores v. William Barr
as 19-72559
Petitioner:
ROMULO FLORES, AKA X. Cesar, AKA Pomulo Flores, AKA Romulfo Hidalgo Flores, AKA Romulo Flores-Hidalgo, AKA Romulo Floreshidalgo, AKA Cesar Florez, AKA Cesar Marcos Florez, AKA Marcos Florez, AKA Francisco Garcia, AKA Romulfo F. Hidalgo, AKA Romulfo F
Respondent:
WILLIAM P. BARR, Attorney General
USA v. Francisco Garcia
as 19-10488
Defendant / Appellant:
FRANCISCO GARCIA, also known as Cacheton
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Marvin Francisco Garcia-Cruz v. William Barr
as 19-71363
Petitioner:
MARVIN FRANCISCO GARCIA-CRUZ
Respondent:
WILLIAM P. BARR, Attorney General
Vera v. The Republic of Cuba
as 18-2345
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee:
Bank of New York Mellon
Third-Party-Plaintiff:
UBS AG
Third-Party-Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant:
The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee:
William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor:
National Bank of Canada and National Bank Financial Group
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