Cases 1 - 10 of 66
United States of America v. Velez (Garcia)
as 24-923
Defendant:
JONATHAN GARCIA, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Lopez-Villeda v. Garland
as 23-7787
Petitioner:
CHRISTINA DE LOS ANGELES LOPEZ-VILLEDA, ALISSON ALEXANDER VALERIO-LOPEZ and AMADOR ANGELINE VALERIO-LOPEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Lopez-Quinteros, et al v. Garland
as 23-1890
Petitioner:
EVELYN DE LOS ANGELES POLANCO-ORTIZ, A.A.L.P. and FIDEL ANGEL LOPEZ-QUINTEROS
Respondent:
MERRICK B. GARLAND, Attorney General
Poletti v. Pepsi?Cola Bottling Company Of New York, Inc.
as 23-7337
Plaintiff / Appellant:
ANGEL LOPEZ, on behalf of themselves and all others similarly situated, TERENCE J. POLETTI, LEONARD COSTA, on behalf of themselves and all others similarly situated and others
Plaintiff:
WALTER SCHMITT, on behalf of themselves and all others similarly situated and DONNA MAGNUSSEN, as the Executor of the Estate of Richard Magnussen
Defendant / Appellee:
PEPSICOLA BOTTLING COMPANY OF NEW YORK, INC., REGINALD GOINS, WILLIAM W. WILSON and others
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
Plaintiff v. Defendant
as 2:2023cv00044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
US v. Miguel Lopez-Resendiz
as 22-4741
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MIGUEL ANGEL LOPEZ-RESENDIZ
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
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
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