Cases 1 - 4 of 4
MAC Holdings Trust for Jose Fidel Garcia Velasquez v. Sofia Vega Garcia et al
as 2:2023cv10739
Plaintiff:
MAC Holdings Trust for Jose Fidel Garcia Velasquez
Defendant:
Sofia Vega Garcia, Sara Sofia Vega Garcia, America Garcia and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Racketeering (RICO) Act
USA v. Santiago Lopez-Chavez
as 20-50882
Defendant / Appellant:
Santiago Lopez-Chavez, also known as Natilio Vazquez-Chavez, also known as Andres Maldonado Lopez, also known as Fidel Garcia Lopez, also known as Andre Garcia Maldonado, also known as Miguel Vasquez
Plaintiff / Appellee:
United States of America
USA v. Luis Garcia
as 18-10136
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LUIS FIDEL GARCIA
USA v. Fidel Garcia
as 09-20347
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FIDEL MACEDO GARCIA, also known as Fidel Macedo, also known as Fidel Garcia Macedo, also known as Fidel Macedo-Garcia
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