Cases 1 - 10 of 14
United States of America v. Gutierrez-Campos (USA)
as 22-438
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Raul Gutierrez-Campos, AKA Moises Garcia Campos, AKA Moises R. Campos, AKA Oscar Ramirez, AKA Sealed Defendant
United States of America v. Garcia-Moreno
as 2:2018mj30419
Defendant:
Moises Garcia-Moreno
Plaintiff:
United States of America
United States of America v. Garcia-Moreno
as 2:2018mj30419
Defendant:
Moises Garcia-Moreno
Plaintiff:
United States of America
Moise Garcia Guillen v. Cornerstone Financial Services et al
as 2:2015cv09699
Defendant:
John C Beery, Jr, John C Beery, Jr, Cornerstone Financial Services and others
Plaintiff:
Moises Garcia Guillen
United States of America v. Garcia
as 2:2013cv00043
Petitioner:
United States of America
Respondent:
Moises Garcia
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
United States of America v. Garcia
as 2:2012mc00108
Petitioner:
United States of America
Respondent:
Moises Garcia
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Plaintiff v. Defendant
as 2:2011cv05086
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Moises Garcia v. Federal National Mortgage Association et al
as 2:2011cv05089
Defendant:
Bac Home Loan Services, Central Coast One Stop Mortgage Group Inc, Countrywide Home Loan Servicing LP and others
Plaintiff:
Moises Garcia
USA v. Moises Garcia
as 10-10869
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MOISES GARCIA
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