Cases 11 - 20 of 20
United States of America v. Jacquez (Herrera)
as 19-4037
Defendant / Appellant:
Karilie Herrera, AKA Choco, AKA Choco Black
Defendant:
Luigi Jacquez and Sacha Santiago
Not Yet Classified:
United States of America
KC and HC, Inc. v. Humming Fashion LK, Inc. et al
as 2:2019cv07362
Defendant:
Does 1 through 10, Humming Fashion LK, Inc. and Humming Fashion LK, Inc. a California corporation doing business as Mint Choco
Plaintiff:
KC & HC, Inc. and KC and HC, Inc.
Cause Of Action: 17 U.S.C. § 101
Jitrade Inc. v. Jung Won Hwang et al
as 2:2018cv08610
Defendant:
JUNG WON HWANG, INKI KIM, HUMMING FASHION LK, INC. and others
Plaintiff:
JITRADE INC and Jitrade Inc.
Cause Of Action: 17 U.S.C. § 101
USA v. Silvano Zaragoza-Ambriz
as 17-12561
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SILVANO ZARAGOZA-AMBRIZ, a.k.a. Choco
USA v. Sergio Zacahua
as 16-4046
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SERGIO ZACAHUA, also known as Choco
Francisco Rodriguez-Choco v. Eric Holder, Jr.
as 12-70987
Petitioner:
FRANCISCO JARED RODRIGUEZ-CHOCO, AKA Francisco Jared Rodrigues
Respondent:
ERIC H. HOLDER, Jr., Attorney General
USA v. Miriam Pedro
as 11-12073
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MIRIAM PEDRO, a.k.a. Choco
United States of America v. Rodriguez-Llorca (Al Jaber)
as 10-3340
Appellee USA:
United States of America
Defendant:
Francisco Rodriguez-Llorca, AKA Frank, AKA Cuba, AKA Papalote, AKA Franco, Andres Bolanos, AKA Papalote, AKA Enano, AKA Pepin, AKA Colombia, Exgardo Torres, AKA Chocolatina, AKA Choco and others
Defendant - Appellant:
Alaa M. Al Jaber, AKA Ali, AKA Alex
United States of America v. Diaz (Rivera)
as 10-1199
Appellee USA:
United States of America
Defendant:
Nelson Luis Millet, Manuel E. Roman, AKA Manny, AKA Pito, Richard Morales, AKA Richie, AKA Orco and others
Defendant - Appellant:
Gilberto Rivera, AKA Junco
US v. Diaz-Ramos
as 09-1346
Appellee:
UNITED STATES
Defendant - Appellant:
OMAR DIAZ-RAMOS, a/k/a Cholo, a/k/a Choco
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