Cases 1 - 10 of 11
United States of America v. Agosto (Peter Vasquez)
as 24-2909
Defendant:
Lou, ZAIDA LOPEZ, Tito Bird and others
:
UNITED STATES OF AMERICA
United States of America v. Agosto (Griem)
as 23-6064
Defendant:
VICTOR AGOSTO, PERFECTO DELEON, LUIS LOPEZ and others
Defendant / Appellant:
TYQUAN GRIEM and Ty Goon
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Agosto (Lopez)
as 22-1231
Appellee:
United States of America
Defendant:
Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Andres Reyes, AKA Dre and others
Defendant / Appellant:
Luis Lopez, AKA Lou
United States of America v. Agosto (Cooper)
as 21-2074
Appellee:
United States of America
Defendant:
Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Luis Lopez, AKA Lou and others
Defendant / Appellant:
Jaquan Cooper, AKA J-Gunna
United States of America v. Agosto (Peter Vasquez)
as 21-1784
Appellee:
United States of America
Defendant:
Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Luis Lopez, AKA Lou and others
Defendant / Appellant:
Peter Vasquez
Plaintiff v. Defendant
as 1:2021cv03135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Agosto (Griem)
as 21-1429
Defendant:
Enrique Laporte, AKA Chiquito, Jason Pantojas, AKA Tuli, Norman Marrero, AKA Tito and others
Appellee:
United States of America
Defendant / Appellant:
Tyquan Griem, AKA Ty Goon
Christopher Strunk v. Barack Obama, et al
as 12-5289
Plaintiff - Appellant:
Christopher Earl Strunk, United States ex rel.
Defendant - Appellee:
Barack Hussein Obama, also known as Barry Soetoro, Obama For America, Obama Victory Fund and others
FEC Holdings L P et al v. West Texas National Bank et al.
as 7:2011cv00121
Defendant:
City Bank Texas, Keith Moore, Tyler Moore and others
Plaintiff:
FEC Holdings L P and FEC Mesquite LP
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
West Texas National Bank v. FEC Holdings, LP et al
as 7:2011cv00086
Defendant:
FEC Holdings, LP, FEC Mesquite, LP, L.R. (Robin) French, III and others
Plaintiff:
West Texas National Bank
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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