Cases 1 - 10 of 17
United States of America v. Webb (USA)
as 23-7186
Defendant:
JOSE MARGULIES, JEFFREY WEBB, EDUARDO LI and others
Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
FULL PLAY GROUP, S.A.
USA v. Hernandez-Chavez
as 22-51040
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Carlos Esau Hernandez-Chavez, also known as Carlos Chavez-Hernandez, also known as Carlos Hernandez-Esau, also known as Carlos Hernandez-Chavez, also known as Raul Gonzalez-Martinez, also known as Raul Martinez-Gonzalez, also known as Roberto Aguirre
United States of America v. Webb (Vasquez)
as 22-2985
Appellee:
United States of America
Defendant:
Jeffrey Webb, Julio Rocha, Costas Takkas and others
Defendant / Appellant:
Reynaldo Vasquez
United States of America v. Webb (Jimenez)
as 19-1348
Defendant:
Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Brayan Jimenez
United States of America v. Webb (Li)
as 19-581
Defendant:
Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel and others
Undetermined:
United States of America
Defendant / Appellant:
Eduardo Li
United States of America v. Webb (Trujillo)
as 17-3705
Appellee USA:
United States of America
Defendant:
Jeffrey Webb, Eduardo Li, Julio Rocha and others
Defendant - Appellant:
Hector Trujillo
United States of America v. Webb (Takkas)
as 17-3660
Appellee:
United States of America
Defendant:
Jeffrey Webb, Eduardo Li, Julio Rocha and others
Defendant / Appellant:
Costas Takkas and Hector Trujillo
United States of America v. Webb (Takkas)
as 17-3660
Appellee USA:
United States of America
Defendant:
Jeffrey Webb, Eduardo Li, Julio Rocha and others
Defendant - Appellant:
Costas Takkas and Hector Trujillo
USA v. Carlos Chavez-Velez
as 16-10337
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CARLOS ABEL CHAVEZ-VELEZ, AKA Carlos Chavez-Velez, AKA Marco Antonio Salas-Rubio
USA v. Carlos Chavez-Estevez
as 15-40511
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CARLOS ISMAEL CHAVEZ-ESTEVEZ, also known as Carlos Chavez
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