Other Statutes Cases
Cases 11 - 20 of 188
United States of America v. Velez (Ricardo Ricuarte)
as 22-3038
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Ricardo Ricuarte
G&G Closed Circuit Events LLC v. Luma, LLC et al
as 7:2022cv00381
Plaintiff: G&G Closed Circuit Events LLC
Defendant: Luma, LLC doing business as Taqueria El Campeon, Denisse Flores Bustos a/k/a Denisse Bustos, individually and doing business as Taqueria El Campeon and Silvia Sepulveda individually and doing business as Taqueria El Campeon
Cause Of Action: 28 U.S.C. ยง 1331 Fed Question: Fed Communications Act of 1
United States of America v. Velez (Raul Cuello)
as 22-1935
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Raul Cuello
United States of America v. Velez (Juan Hernandez)
as 22-1923
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Juan Hernandez, AKA Sealed Defendant 10
United States of America v. Velez (Paul Cuello)
as 22-1606
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Paul Cuello
USA v. Sepulveda-Arreola
as 22-40394
Plaintiff / Appellee: United States of America
Defendant / Appellant: Juan Sepulveda-Arreola
United States of America v. Velez (William Gonzalez)
as 22-1243
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: William Gonzalez
United States of America v. Velez (Sepulveda)
as 22-1133
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Lum, AKA Sealed Defendant 5, Emmanuel Bonafe, AKA Sealed Defendant 6 and others
Defendant / Appellant: Luis Sepulveda, AKA Sealed Defendant 3
USA v. Juan Sepulveda-Martinez
as 22-10071
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JUAN LUIS SEPULVEDA-MARTINEZ
USA v. Juan Sepulveda-Martinez
as 22-10065
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JUAN LUIS SEPULVEDA-MARTINEZ, AKA Oscar Hernandez-Espinoza, AKA Juan Luis Sepulveda Martinez

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?