Cases 1 - 3 of 3
Commodity Futures Trading Commission v. Garcia et al
as 4:2020cv03185
Defendant:
Cesar Castaneda, Joel Castandea Garcia all doing business jointly doing business as Gobal Trading Club, Rodrigo Jose Castro MOlina and others
Plaintiff:
Commodity Futures Trading Commission
Julian Castaneda-Alfaro v. Eric Holder, Jr.
as 14-71083
Petitioner:
JULIAN CASTANEDA-ALFARO, AKA Julio Cesar Castaneda
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Adrian Aguilar-Rivera
as 10-50560
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ADRIAN AGUILAR-RIVERA, AKA Julio Cesar Castaneda
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