Cases 1 - 4 of 4
Maria Barajas Ayala, et al v. William Barr
as 20-73041
Petitioner:
SAUL ANTONIO DE LA CRUZ BARAJAS, ASHLEY YAMILETH DE LA CRUZ BARAJAS and MARIA GUADALUPE BARAJAS AYALA
Respondent:
WILLIAM P. BARR, Attorney General
US v. De la Cruz-Tavarez
as 13-1105
Appellee:
UNITED STATES
Defendant - Appellant:
JUAN ANTONIO DE LA CRUZ-TAVAREZ, a/k/a Juan Antonio De-La-Cruz-Tavares, a/k/a Pablo Antonio Rodriguez
Government Employees Insurance Company et al v. Esses et al
as 1:2012cv04424
Defendant:
Dmitry Abramov, Alma Medical, P.C., Americana Management, Inc. and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company,, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
US v. De la Cruz-Tavarez
as 10-1204
Appellee:
UNITED STATES
Defendant - Appellant:
JUAN ANTONIO DE LA CRUZ-TAVAREZ, a/k/a Juan Antonio De-La-Cruz-Tavares, a/k/a Pablo Antonio Rodriguez
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