Cases 1 - 10 of 35
United States of America v. Best (Cox)
as 24-1188
Defendant:
WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States v. Jeffrey Ostdiek
as 21-3900
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jeffrey Thomas Ostdiek
United States of America v. Best (Acosta-Banda)
as 21-2883
Appellee:
United States of America
Defendant:
Wallace Best, AKA Coop, Jeffrey Thomas, AKA Zig, Oscar Zavala, AKA Manuel Garcia Martinez, AKA Oscar Rangel Zavala, AKA Oscar Zavala Rangel and others
Defendant / Appellant:
Constantino Acosta-Banda
USA v. Scott
as 21-51084
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jeffrey Thomas Scott
United States of America v. Best (Cox)
as 21-566
Defendant:
Jeffrey Thomas, AKA Zig, Wallace Best, AKA Coop, David Azarias Morales-Verdugo and others
Appellee:
United States of America
Defendant / Appellant:
Jason Cox
Jeffrey Gola v. USA
as 20-13311
Respondent / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
JEFFREY THOMAS GOLA
Smith et al v. Swaffer
as 1:2020cv01848
Plaintiff:
Christopher D. Smith, Areti Ventures, LLC, Westlake Investment Group, LLC. and others
Defendant:
Kris Swaffer
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 3:2020cv01364
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Jeffrey Powell v. USA
as 20-11088
Respondent / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
JEFFREY THOMAS POWELL
Jeffrey Smith v. Jake Hoberg
as 19-17308
Plaintiff / Appellant:
JEFFREY THOMAS SMITH
Defendant / Appellee:
JAKE HOBERG, in his personal and official capacity, AKA Jacob Charles Hoberg
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