Other Statutes Cases
Cases 1 - 10 of 12
United States of America v. Rodriguez (Oquendo)
as 23-6640
Defendant: LANDDY RODRIGUEZ, SYLVESTER VANN, Oso and others
Defendant / Appellant: RAMON OQUENDO and Mimo
Not Yet Classified: UNITED STATES OF AMERICA
Fredy Pedro-Diaz v. William Barr
as 20-71152
Petitioner: FREDY PEDRO-DIAZ, AKA Fredy Orvalle Pedro-Diaz
Respondent: WILLIAM P. BARR, Attorney General
Pedro Diaz-Munoz v. Loretta Lynch
as 16-1391
Petitioner: PEDRO DIAZ-MUNOZ
Respondent: LORETTA E. LYNCH, Attorney General of the United States
J&J Sports Productions, Inc. v. El Potro Loco Investments, LLC et al
as 4:2015cv02673
Plaintiff: J&J Sports Productions, Inc.
Defendant: El Potro Loco Investments, LLC, Pedro Diaz and Ricardo Torres
Cause Of Action: 28 U.S.C. § 1331
USA v. Pedro Diaz-Calderone We have downloadable decisions or orders for this case
as 12-12013
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: PEDRO DIAZ-CALDERONE, a.k.a. Pedro Calderone Diaz, a.k.a. Calderon Pedro, a.k.a. Pedro Diaz
Pedro Diaz-Minjarez v. Eric Holder, Jr.
as 11-73856
Petitioner: PEDRO DIAZ-MINJAREZ
Respondent: ERIC H. HOLDER, Jr., Attorney General
United States v. Diaz-Martinez We have downloadable decisions or orders for this case
as 11-6288
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: PEDRO DIAZ-MARTINEZ
Almeida Leon et al v. R-G Premiere Bank of Puerto Rico et al
as 3:2010cv02209
Plaintiff: Francisco Almeida Leon , Juan Almeida Leon , Wanda Cruz Quiles and others
Defendant: R-G Premiere Bank of Puerto Rico, Federal Deposit Insurance Corporation, Victor M. Irrizarry Ortiz and others
Cause Of Action: 28 U.S.C. § 1331
Almeida-Leon et al v. R-G Premiere Bank of Puerto Rico et al
as 3:2010cv01715
Plaintiff: Francisco Almeida-Leon , Wanda Cruz-Quiles , Juan Almeida-Leon and others
Defendant: R-G Premiere Bank of Puerto Rico, Victor M. Irizarry-Nieves, Pedro Diaz-Romero and others
Cause Of Action: 12 U.S.C. § 1971
Pedro Diaz Guerrero, et al v. Eric Holder, Jr.
as 10-72044
Petitioner: PEDRO DIAZ GUERRERO and MARIA DIAZ
Respondent: ERIC H. HOLDER, Jr., Attorney General

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