Cases 31 - 40 of 504
United States of America v. Velez (Woods)
as 23-6254
Defendant:
CARMELO VELEZ, CHRISTOPHER RODRIGUEZ, LUIS SEPULVEDA and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARK WOODS
US v. Martinez-Bristol
as 23-1205
Appellee:
UNITED STATES
Defendant / Appellant:
KALEL JORELL MARTINEZ-BRISTOL
Interested Party:
SCOTIABANK DE PUERTO RICO, ISRAEL TORRES-CORDERO, IRMA MARGARITA IBANEZ-GALDOS and others
Plaintiff v. Defendant
as 3:2023cv01043
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Leeper (Rice)
as 23-6090
Defendant:
KYLE M. LEEPER, RAMON L. NIEVES COTTO, ARLENE N. RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOHN C. RICE
Onyenanu v. Garland et al
as 8:2023cv00138
Plaintiff:
Obinna C Onyenanu and Obinna C. Onyenanu
Defendant:
Merrick B. Garland, Alejandro Mayorkas, Director UR Mendoza Jaddou and others
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
United States of America v. Reid (Austin)
as 22-3219
Appellee:
United States of America
Defendant:
Dwight Reid, AKA Dick Wolf, Christopher Erskine, AKA Beagle, Walter Luster, AKA Shells and others
Defendant / Appellant:
Naya Austin, AKA Baby
United States of America v. Leeper
as 22-3110
Appellee:
United States of America
Defendant:
Ramon L. Nieves Cotto, AKA Ray, Arlene N. Rodriguez, AKA Sealed Defendant #2, AKA Elf Little, Edgar J. Arredondo, AKA Dino, AKA Papi and others
Defendant / Appellant:
Kyle M. Leeper, AKA Sealed Defendant #1, Bud, AKA Fred, AKA Shorty, AKA Freddy
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
Dutan Dutan v. Garland
as 22-6498
Petitioner:
SEGUNDA NIEVES DUTAN DUTAN
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
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