Cases 21 - 30 of 38
United States of America v. Velez (Correa)
as 14-1149
Appellee USA:
United States of America
Defendant:
Carmen Velez, AKA Edrik, Wilberto Huertas, Richard Crespo, AKA Richie and others
Defendant - Appellant:
Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
United States of America v. Allie (Figueroa)
as 14-46
Plaintiff - Appellant:
United States of America
Defendant:
Mark Allie, AKA Sealed Defendant 1, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Guillermo Ortiz, AKA Sealed Defendant 4, AKA Gordo and others
Defendant - Appellee:
Luz Figueroa, AKA Sealed Defendant 24, AKA Destiny, AKA Lucy
United States of America v. Allie (Sambula)
as 14-41
Plaintiff - Appellant:
United States of America
Defendant:
Mark Allie, AKA Sealed Defendant 1, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Guillermo Ortiz, AKA Sealed Defendant 4, AKA Gordo and others
Defendant - Appellee:
Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula and Luz Figueroa, AKA Sealed Defendant 24, AKA Destiny, AKA Lucy
USA v. Juan Sanchez
as 12-1065
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN A. SANCHEZ, AKA Nino, AKA Jose Veris, AKA Jose Veras, AKA Alex, AKA Jaime Hernandez, AKA Jimmy Hernandez
United National Insurance Company v. East Coast Labor Solutions, LLC et al
as 2:2011cv00099
Plaintiff:
United National Insurance Company
Defendant:
East Coast Labor Solutions, LLC, SpanForce Labor, LLC, Allegheny Wood Products, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 0:2011cv03086
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1105
VERA-VELEZ v. ALLEGHENY WOOD PRODUCTS, INC.
as 2:2011cv00015
Plaintiff:
JOSE VERA-VELEZ
Defendant:
Allegheny Wood Products, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gonzalez-Acevedo et al v. United States of America et al
as 3:2010cv02103
Plaintiff:
Manuel J Gonzalez-Acevedo , Edmarie Mendez-Salas and AG
Defendant:
United States of America, Department of Homeland Security (DHS), Immigration and Customs Enforcement and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Velez (Williams)
as 10-2716
Appellee USA:
United States of America
Defendant:
Carmen Velez, AKA Edrik, Wilberto Huertas, AKA Tito, Richard Crespo, AKA Richie and others
Defendant - Appellant:
Rodney Williams, AKA Rod
VERA-VELEZ v. ALLEGHENY WOOD PRODUCTS, INC.
as 2:2010cv00865
Plaintiff:
JOSE VERA-VELEZ
Defendant:
ALLEGHENY WOOD PRODUCTS, INC.
Cause Of Action: 28 U.S.C. § 1332
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