Cases 11 - 16 of 16
United States of America v. Lopez
as 13-2987
Appellee USA:
United States of America
Defendant:
Mario Placencia, AKA Willy, Estella Rahaman, Reynaldo Filomeno, AKA Victor and others
Defendant - Appellant:
Lucindo Otilio Placenci Lopez, II, AKA John Doe, II, AKA Fulanito, AKA Panama
US v. Pena-de Jesu
as 12-1933
Appellee:
UNITED STATES
Defendant - Appellant:
ANDRES PENA-DE JESUS, a/k/a Locura
PENA v. UNITED STATES OF AMERICA
as 2:2012cv00846
Petitioner:
EDWIN ANDRES PENA
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2255
USA v. Edwin Pena
as 10-3966
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EDWIN ANDRES PENA, AKA Javier Alejandro Sanchez Rinco, AKA David Hauster, AKA Renato Moreno
Pena v. Coastal QSR, LLC
as 2:2010cv00060
Plaintiff:
Andres Pena
Defendant:
Coastal QSR, LLC
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Chuy v. Hilton Management LLC, et al
as 6:2010cv00178
Plaintiff:
Jose Luis Chuy , Guillermo Andres Pena-Garcia , Teresa Damian and others
Defendant:
Waldorf=Astoria Management LLC and Hilton Management LLC
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
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