Cases 1 - 10 of 19
Lopez Aguilar v. Garland
as 24-924
Petitioner:
JOSE HUMBERTO LOPEZ AGUILAR
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Jose Lopez-Pleitez v. U.S. Attorney General
as 23-11177
Petitioner:
JOSE HUMBERTO LOPEZ-PLEITEZ
Respondent:
U.S. ATTORNEY GENERAL
Jose Lopez-Pleitez v. U.S. Attorney General
as 23-10960
Petitioner:
JOSE HUMBERTO LOPEZ-PLEITEZ
Respondent:
U.S. ATTORNEY GENERAL
Government Employees Insurance Co. et al v. Ronald Panella, M.D. et al
as 8:2022cv00321
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO General Insurance Company and others
Defendant:
Ronald Panella, Best Care Medical Group, Inc., Jorge Consuegra and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
USA v. Humberto Lopez, III
as 20-40700
Defendant / Appellant:
Humberto Lopez, III, also known as Slim
Plaintiff / Appellee:
United States of America
Lopez Romero v. Barr
as 19-2641
Petitioner:
Victor Humberto Lopez Romero
Respondent:
William P. Barr, United States Attorney General
In re: New York City Board of
as 19-2361
Plaintiff:
Mayling Ralph, Elsa Gulino, Peter Wilds and others
Defendant / Appellant:
Board of Education of the City School District of the City of New York
Defendant:
New York State Education Department
Plaintiff / Appellee:
Humberto Lopez
USA v. Jose Lopez-Hernandez
as 17-50394
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSE HUMBERTO LOPEZ-HERNANDEZ
Julio Lopez Bravo v. Loretta E. Lynch
as 16-1563
Petitioner:
Julio Humberto Lopez Bravo
Respondent:
Loretta E. Lynch, Attorney General of the United States
Julio Lopez Bravo v. Loretta E. Lynch
as 15-1935
Petitioner:
Julio Humberto Lopez Bravo
Respondent:
Loretta E. Lynch, Attorney General of the United States
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