Cases 11 - 20 of 27
United States of America v. Fernandini
as 16-3257
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Feliciano-Galves
as 16-2974
Appellee USA:
United States of America
Defendant:
Luis Aponte, AKA Miguel
Defendant - Appellant:
Tony Feliciano Galves, AKA Pelotero
11CR30018-MAP
as 3:2016cv30103
Plaintiff:
Aponte
Defendant:
USA - DO NOT DOCKET IN THIS CASE - MAKE ALL FILINGS IN THE CRIMINAL CASE 11CR30018-MAP
Respondent:
USA
Petitioner:
Luis Aponte
Cause Of Action: 28 U.S.C. § 2255
Suero-Algarin v. Hima San Pablo Caguas et al
as 3:2014cv01508
Defendant:
Hima San Pablo Caguas , Turabo Vascular Group, PSC, Luis Aponte-Lopez and others
Plaintiff:
Jose Suero-Algarin
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Fernandini (Fernandini)
as 14-2203
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Fernandini (Allen)
as 14-301
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Lewis Allen, AKA Choc
United States of America v. Fernandini (Valerio)
as 13-4316
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Luis Valerio, AKA Luigi
United States of America v. Fernandini (Gomez)
as 13-1018
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Julio Gomez, AKA Sealed Defendant 10, AKA Yogi
Mendoza v. Peoria, City of et al
as 2:2013cv00258
Plaintiff:
David Dominguez Mendoza
Defendant:
Peoria, City of , Aaron Brewer , Unknown Brewer and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Non-Motor Vehicle
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