Other Statutes Cases
Mario Abernathy v.Glenda Marti et al
as 5:2024cv01042
Defendant: Wendy Y. Medina, Leon Carlo Sayo, Lisa Sayo and others
Plaintiff: Mario Abernathy
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal - Racketeering (RICO) Act
USA v. Jose Rodriguez
as 14-50485
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JOSE LUIS RODRIGUEZ, also known as Pollo, also known as Jose Rodriguez, also known as Jose L. Rodriguez, also known as Juan Rodriguez, also known as Juan L. Rodriguez, also known as Juan Luis Rodriguez
USA v. Juan Sanchez
as 12-14422
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JUAN LUIS SANCHEZ, a.k.a. Juan Luis Rodriguez-Herrera
The Dow Chemical Company v. Jose Rodriguez Diaz, et al
as 09-80034
Petitioner: THE DOW CHEMICAL COMPANY
Respondent: JOSE ISAAC RODRIGUEZ DIAZ, JUAN LUIS RODRIGUEZ DINARTE, ROBERTO RUQUE RODRIGUEZ GUZMAN and others

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