Cases 1 - 4 of 4
United States of America v. Magana-Ramirez
as 23-4284
Defendant / Appellant:
LUIS ARTURO MAGANA-RAMIREZ and Guero
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Valdivia-Gonzalez
as 22-50626
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Miguel Valdivia-Gonzalez, also known as Arturo Magana-Perez
United States v. Chavez
as 13-4098
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
ARTURO MAGANA CHAVEZ
Martinez et al v. Cumberland Environmental Resources Company et al
as 3:2009cv00730
Plaintiff:
Toribio Jimenez Martinez, Toribio Jimenez Martinez, Mario Linekar Salguero and others
Defendant:
Cumberland Environmental Resources Company, Accent Personnel Services, Inc., Gary Lang and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
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