Cases 1 - 4 of 4
Leyva v. Bascai, Inc. et al
as 1:2023cv01348
Plaintiff:
Carlos A. Leyva
Defendant:
Bascai, Inc., DOES 1-10 and Kao Chi Ping Chen
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
USA v. Carlos Ibarra-Leyva
as 19-50501
Defendant / Appellant:
CARLOS IBARRA-LEYVA, also known as Carlos Ibarra, also known as Juan Carlos Leyva-Gonzales, also known as Carlos Leyva, also known as Carlos Leyva-Ibarra
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Carlos Ibarra-Leyva v. Jeh Johnson, Secretary
as 14-60552
Petitioner:
CARLOS IBARRA-LEYVA
Respondent:
JEH CHARLES JOHNSON, SECRETARY, DEPARTMENT OF HOMELAND SECURITY
Carlos Ibarra-Leyva v. Jeh Johnson, Secretary, DHS
as 14-60106
Petitioner:
CARLOS IBARRA-LEYVA
Respondent:
JEH CHARLES JOHNSON, SECRETARY, DEPARTMENT OF HOMELAND SECURITY
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