Cases 41 - 50 of 753
SEC v. Sanchez Diaz Monge
as 23-1290
Plaintiff / Appellee:
US SECURITIES & EXCHANGE COMMISSION
Defendant / Appellant:
HAYDEE YOLANDA SANCHEZ DIAZ MONGE
Defendant:
LUIS JIMENEZ CARRILLO, AMAR BAHADOORSINGH, JUSTIN ROGER WALL and others
United States v. Christian Carrillo Topete
as 23-1603
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Christian Ricardo Carrillo Topete
Silvia Castro-Carrillo v. Merrick Garland
as 23-1323
Petitioner:
SILVIA ARACELY CASTRO-CARRILLO
Respondent:
MERRICK B. GARLAND, Attorney General
Carrillo-Velasquez v. Garland
as 23-158
Petitioner:
OSCAR CARRILLO-VELASQUEZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Hernandez-Carrillo v. Garland
as 22-2008
Petitioner:
JOSE ALFREDO HERNANDEZ-CARRILLO
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
HOWARD J. MILLER, et al v. JUAREZ CARTEL
as 1:2022mc00125
Defendant:
JUAREZ CARTEL, VICENTE CARRILLO FUENTES ORGANIZATION, CFO and others
Petitioner:
U.S. DEPARTMENT OF TREASURY'S OFFICE OF FOREIGN ASSETS CONTROL
Plaintiff:
HOWARD J. MILLER
USA v. Betero-Carrillo
as 22-50988
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Gilberto Betero-Carrillo
USA v. Betero-Carrillo
as 22-50993
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Gilberto Betero-Carrillo
US v. Carrillo-Ramirez
as 22-1771
Appellee:
UNITED STATES
Defendant / Appellant:
HENRY CARRILLO-RAMIREZ, a/k/a Henry, a/k/a Compadre, a/k/a El Minero, a/k/a Barriga, a/k/a Santamarta, a/k/a El Capo, a/k/a Jose Vergel, a/k/a Edwin Jose Vergel-Ramirez
USA v. Reyes-Carrillo
as 22-50914
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
J Reyes-Carrillo, also known as Luis Lopez-Diaz, also known as Jesus Carrillo-Mata
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