Cases 21 - 30 of 32
Dania Alberto-Guardado v. Eric Holder, Jr.
as 13-71233
Petitioner:
DANIA ALBERTO-GUARDADO, CRISTIAN JESUS FLORES-ALBERTO and GISELA DAYANARA FLORES-ALBERTO
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Jose Flores-Verdugo
as 12-41406
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE JESUS FLORES-VERDUGO, also known as Jose Jesus Flores, also known as Jesus J. Flores
USA v. Jesus Flores-Rivera
as 12-40048
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JESUS FLORES-RIVERA
USA v. Pedro Flore
as 11-14601
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PEDRO JESUS FLORES
Jose Flores-Venegas v. Eric Holder, Jr.
as 11-71650
Petitioner:
JOSE DE JESUS FLORES-VENEGAS
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Victor Flore
as 11-50436
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
VICTOR JESUS FLORES
United States of America v. Cecilio
as 11-689
Appellee USA:
United States of America
Defendant - Appellant:
Jesus Cecilio, AKA Jesus Flores, AKA Jesus Merino
Sergio Pasaran Gutierrez, et al v. Eric Holder, Jr.
as 10-73953
Petitioner:
SERGIO PASARAN GUTIERREZ and MARIA DE JESUS FLORES GUTIERREZ
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Jose Flores-Venegas v. Eric Holder, Jr.
as 10-70880
Petitioner:
JOSE DE JESUS FLORES-VENEGAS
Respondent:
ERIC H. HOLDER, Jr., Attorney General
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff:
VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant:
1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
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