Cases 1 - 10 of 19
USA v. Marquez
as 23-50388
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Charles Marquez, also known as El Gordo, also known as Puerkote, also known as Henry, also known as Paul, also known as Pablo, also known as Carlos Marquez
USA v. Marquez
as 21-51116
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Charles Marquez, also known as El Gordo, also known as Puerkote, also known as Henry, also known as Paul, also known as Pablo, also known as Carlos Marquez
USA v. Roberto Marquez
as 21-50257
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ROBERTO CARLOS MARQUEZ
Juan Marquez v. Scott Frauenheim
as 21-55010
Respondent / Appellee:
SCOTT FRAUENHEIM, Warden
Petitioner / Appellant:
JUAN CARLOS MARQUEZ
USA v. Charles Marquez
as 20-50267
Defendant / Appellant:
CHARLES MARQUEZ, also known as El Gordo, also known as Puerkote, also known as Henry, also known as Paul, also known as Pablo, also known as Carlos Marquez
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Charles Marquez
as 18-50447
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CHARLES MARQUEZ, also known as El Gordo, also known as Puerkote, also known as Henry, also known as Paul, also known as Pablo, also known as Carlos Marquez
Juan Carlos Marquez v. Scott Frauenheim
as 5:2018cv01071
Respondent:
Scott Frauenheim
Petitioner:
Juan Carlos Marquez
Carlos Marquez v. Toll Global Forwarding USA Inc. et al
as 2:2018cv03054
Defendant:
Does, Insperity PEO Services, L.P., TGF Management Group Holdco, Inc. and others
Plaintiff:
Carlos Marquez
US v. Jaime Villega
as 16-4390
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAIME ROSALES VILLEGAS, a/k/a Demente, a/k/a Lil Demente
Defendant:
PEDRO ANTHONY ROMERO CRUZ, a/k/a Payaso, JOSE LOPEZ TORRES, a/k/a Lopez Manuel Torres, a/k/a Peluca, a/k/a Medio Polvo, a/k/a Peluquin, a/k/a Jose Alejandro Donez, ALVIN GAITAN BENITEZ, a/k/a Pesadilla, a/k/a Lil Pesadilla, a/k/a Lil Tuner, a/k/a Tooner, a/k/a Lil Tunnel and others
Party-in-Interest:
UNDER SEAL
Nunez et al v. American Airlines, Inc.
as 1:2016cv22124
Plaintiff:
Reinaldo Acosta Vega, Jr., Carlos Alvarez, Fernando Antonetti and others
Defendant:
American Airlines, Inc.
Cause Of Action: 09 U.S.C. ยง 0009
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
