Other Statutes Cases
Cases 11 - 16 of 16
United States of America v. Lajqi (Abazaga)
as 13-4753
Appellee USA: United States of America
Defendant: Gjavit Thaqi, AKA Doc, Arif Kurti, Carlos Alvarez, AKA The Kid and others
Defendant - Appellant: Kushtrim Abazaga, AKA Gjakova
United States of America v. Lajqi (Zenelaj)
as 13-3971
Appellee USA: United States of America
Defendant: Gjavit Thaqi, AKA Doc, Arif Kurti, Kushtrim Abazaga, AKA Gjakova and others
Defendant - Appellant: Agron Zenelaj, AKA Paddy, AKA Jimmy
United States of America v. Thaqi (Berisha)
as 13-2304
Appellee USA: United States of America
Defendant: Gjavit Thaqi, AKA Doc, Arif Kurti, AKA The Bear, AKA Arty, AKA Nino, Kushtrim Abazaga, AKA Gjakova and others
Defendant - Appellant: Gjevalin Berisha, AKA Jev
United States of America v. Lajqi (Mehmeti)
as 12-1582
Appellee USA: United States of America
Defendant: Gjavit Thaqi, AKA Doc, Arif Kurti, AKA The Bear, AKA Arty, AKA Nino, Gjevalin Berisha, AKA Jev and others
Defendant - Appellant: Fatmir Mehmeti, AKA Lucky
Puerto Rican American Ins., et al v. Rivera-Vazquez, et al
as 11-2324
Plaintiff - Appellee: PR AMERICAN INSURANC PUERTO RICAN AMERICAN INSURANCE COMPANY, NATIONAL INSURANCE COMPANY, UNIVERSAL INSURANCE and others
Defendant: CARLOS H. BURGOS-DIAZ, NYDIA ACOSTA-ARROYA, RAFAEL OCASIO-RAMOS and others
Defendant - Appellant: RAFAEL RIVERA VAZQUEZ, ISABEL C. HURTADO and CONJUGAL PARTNERSHIP RIVERA-HURTADO
Plaintiff: LUIS MARTINEZ-BORRAS and IVIS HUERTAS
Interested Party: ORIENTAL BANK & TRUST, R&G PREMIER BANK OF PUERTO RICO and UNITED STATES
Type: Other Statutes RICO
Hector Flores-Carrillo v. Eric Holder, Jr. We have downloadable decisions or orders for this case
as 10-1912
Petitioner: HECTOR G. FLORES-CARRILLO, also know as HECTOR FLORES-CARRILLO
Respondent: ERIC H. HOLDER, JR., Attorney General of the United States

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