Cases 1 - 10 of 10
US v. Velez-Soto
as 21-1587
Appellee:
UNITED STATES
Defendant / Appellant:
FRANCISCO J. VELEZ-SOTO, a/k/a Fresh
Rios-Rodriguez, et al v. FDIC, et al
as 19-1288
Plaintiff / Appellant:
JULIO C. OTERO-GONZALEZ, ERIKA MIRANDA-ACEVEDO, REBECA GONZALEZ-PEREZ and others
Defendant:
MARIA DEL CARMEN MURILLO-VELEZ, BUILDTECH CONTRACTOR CORP., DORAL MORTGAGE and others
Plaintiff:
GISELLE I. PASTRANA-CHICALNA, HECTOR PADILLA-MEDINA, MAYRA GONZALEZ and others
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Doral Bank and ACE INSURANCE CO.
Coll Builders Supply, Inc. v. Velez et al
as 6:2017cv00933
Plaintiff:
Coll Builders Supply, Inc.
Defendant:
Robert J. Velez, Rosaly Mendez Rodriguez and Apex Tool & Fasteners, Inc.
Cause Of Action: 18 U.S.C. ยง 1030
US v. Velez-Soto
as 13-1885
Appellee:
UNITED STATES
Defendant - Appellant:
FRANCISCO J. VELEZ-SOTO, a/k/a Fresh
United States of America v. Hammett (Handy)
as 11-5204
Appellee USA:
United States of America
Defendant:
Wayne Best, AKA Raul, AKA Romel, Wilbert Brown, AKA Hat, Tracey Downing, AKA B.M. and others
Defendant - Appellant:
Charles Handy, AKA Paco, AKA Chumley
United States of America v. Hammett (Hammett)
as 11-4863
Appellee USA:
United States of America
Defendant:
Wayne Best, AKA Raul, AKA Romel, Wilbert Brown, AKA Hat, Tracey Downing, AKA B.M. and others
Defendant - Appellant:
Michael Hammett, AKA Tyree
United States of America v. Hammett (Hammett)
as 11-4456
Appellee USA:
United States of America
Defendant:
Wayne Best, AKA Raul, AKA Romel, Wilbert Brown, AKA Hat, Tracey Downing, AKA B.M. and others
Defendant - Appellant:
Gavin Hammett, AKA G, AKA Silk
United States of America v. Hammett (McNichol)
as 11-4448
Appellee USA:
United States of America
Defendant:
Gavin Hammett, AKA G, AKA Silk, Wayne Best, AKA Raul, AKA Romel, Wilbert Brown, AKA Hat and others
Defendant - Appellant:
Terrence McNichol, AKA Peanut
United States of America v. Hammett
as 11-2390
Appellee USA:
United States of America
Defendant:
Gavin Hammett, AKA G, AKA Silk, Wayne Best, AKA Raul, AKA Romel, Wilbert Brown, AKA Hat and others
Defendant - Appellant:
Andre Messam, AKA Dre
United States of America v. Velez-Gonzalez
as 3:2008cv01541
Plaintiff:
United States of America
Defendant:
David J. Velez-Gonzalez
Cause Of Action: U.S. Government Plaintiff
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