Cases 11 - 20 of 156
United States of America v. Rojas (Brunetti)
as 21-1074
Appellee:
United States of America
Defendant:
Ruben Martinez, Wilson Jordan, Daniel Santiago-Diaz and others
Defendant / Appellant:
Gino Gino Brunetti, AKA Herbert Alberto Cruz Ruiz, AKA Rodrigo Reyes Gomez
United States of America v. Jimenez-Rodriguez
as 21-1096
Defendant / Appellant:
Edgar Joel Jimenez-Rodriguez, AKA Edgar Joel Jimenez, AKA Galdi
Appellee:
United States of America
Defendant:
Katherine DeJesus-Gonzalez and Jose Garcia-Santiago, AKA Jose Garcia, AKA Daniel Garcia, AKA Daniel Santiago
Merrill, et al v. Contract Freighters
as 20-1374
Plaintiff:
TURRELL SANDERS, ADAM HEIDE, JEFFREY BIGGS and others
Defendant / Appellee:
CONTRACT FREIGHTERS, INC., a Missouri corporation registered to conduct business in Colorado, AKA CFI
Appellant:
JOHN R. CRONE
USA v. Jesus Alaniz-Garcia
as 20-40792
Defendant / Appellant:
Jesus Erasmo Alaniz-Garcia, also known as Jose Garcia-Hernandez, also known as Jose Jesus Alanis-Garcia
Plaintiff / Appellee:
United States of America
Merrill, et al v. Contract Freighters
as 20-1279
Plaintiff / Appellant:
TURRELL SANDERS, ADAM HEIDE, JEFFREY BIGGS and others
Defendant / Appellee:
CONTRACT FREIGHTERS, INC., a Missouri corporation registered to conduct business in Colorado, AKA CFI
USA v. Jose Garcia-De La Torre
as 20-40609
Defendant / Appellant:
Jose Garcia-De La Torre, also known as Coco, also known as Junior Garcia
Plaintiff / Appellee:
United States of America
Philip Petrone, et al v. Werner Enterprises, Inc., et al
as 20-2500
Plaintiff / Appellant:
Fardrel J. Guice, John Robert Hardin, Wilson M. Dagaye and others
Defendant / Appellee:
Werner Enterprises, Inc., doing business as Werner Trucking and Drivers Management, LLC
Juan Garcia Morin v. William Barr, U. S. Atty Gen
as 20-60719
Respondent:
William P. Barr, U. S. Attorney General
Petitioner:
Juan Jose Garcia Morin
PRAICO, et al v. Burgos-Diaz, et al
as 3:2001cv01186
Defendant:
John Encarnacion-De-Garci, Conjugal Partnership Encarnacion-De-Garcia, John Tosado-Ortiz and others
Special Master:
Carlos F. Varcarcel-Maura
Plaintiff:
Puerto Rican American Insurance Company, All Plaintiffs, National Insurance Company and others
Intervenor Defendant:
Mariluz Cruz-Marrero
Interested Party:
Oriental Bank & Trust, R-G Premier Bank of PR, USA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Garcia-Abrego v. Convergent Outsourcing, Inc.
as 1:2020cv02090
Defendant:
Convergent Outsourcing, Inc.
Plaintiff:
Jose Garcia-Abrego
Cause Of Action: 15 U.S.C. § 1692
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