Cases 1 - 6 of 6
US v. Danilo Garcia
as 15-4813
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DANILO GARCIA, a/k/a Donny, a/k/a Darreo
Plaintiff v. Defendant
as 2:2015cv00394
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
US v. Danilo Garcia
as 13-4136
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DANILO GARCIA, a/k/a Donny, a/k/a Darreo
Morgan Keegan & Co. Inc., v. Rotundo
as 1:2011mc23645
Claimant:
Morgan Keegan & Co. Inc.
Respondent:
Alejandro Rotundo , Morgan Keegan & Co. Inc., Danilo Garcia and others
Counter_claimant:
Alejandro Rotundo
Petitioner:
Alejandro Rotundo
Cause Of Action: 28 U.S.C. § 1331
USA v. Oscar Garcia-Rodriguez
as 09-40635
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
OSCAR DANILO GARCIA-RODRIGUEZ
USA v. Oscar Garcia-Rodriguez
as 09-20406
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
OSCAR DANILO GARCIA-RODRIGUEZ, also known as Oscar Daniello Mendoza, also known as Roverto Ponse, also known as Carlos Rodriguez, also known as Roberto Perdomo-Ponce, also known as Roberto Perdomo Ponce, also known as Oscar Danilo Rodriguez-Gien, Oscar Da
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