Cases 1 - 10 of 14
USA v. Carlos Fuentes-Perez
as 20-40816
Defendant / Appellant:
Carlos Fuentes-Perez
Plaintiff / Appellee:
United States of America
Acevedo et al v. FCA US LLC et al
as 3:2019cv00453
Plaintiff:
Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant:
VM Motori S.p.A., Robert Bosch GmbH, Robert Bosch LLC and others
Cause Of Action: 18 U.S.C. § 1964
USA v. Juan Fuentes-Ulloa
as 19-50033
Defendant / Appellant:
JUAN CARLOS FUENTES-ULLOA
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Acevedo et al v. FCA US LLC et al
as 3:2019cv00091
Plaintiff:
Gary Domstead, Robert Hunt, Paul Playfair and others
Defendant:
VM North America Inc, FCA US LLC, Fiat Chrysler Automobiles NV and others
Cause Of Action: 18 U.S.C. § 1964
USA v. Juan Fuentes-Hidalgo
as 16-10357
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN CARLOS FUENTES-HIDALGO
Carlos Fuentes Aguilar v. Eric Holder, Jr.
as 14-70835
Petitioner:
CARLOS FUENTES AGUILAR
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Juan Fuentes v. Eric Holder, Jr.
as 13-74056
Petitioner:
JUAN CARLOS FUENTES
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Juan Fuentes v. Eric Holder, Jr.
as 13-72031
Petitioner:
JUAN CARLOS FUENTES
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Juan Fuentes-Ulloa
as 11-51121
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN CARLOS FUENTES-ULLOA
US v. Carlos Fuentes-Ramirez
as 10-4484
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CARLOS EDUARDO FUENTES-RAMIREZ, a/k/a Fuentes Carlos Ramirez, a/k/a Carlos Edward Rameriz, a/k/a Juan Doe, a/k/a Jose Carlos Fuentes R, a/k/a Alfredo Fuentes, a/k/a Carlos Alfredo, a/k/a Jose E. Rodriquez, a/k/a Alfredo Calderon, a/k/a Carlos Edwardo Rami
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