Cases 21 - 30 of 134
US v. Lopez-Zayas
as 22-1378
Appellee:
UNITED STATES
Defendant / Appellant:
ANGEL DAVID LOPEZ-ZAYAS, a/k/a Pancho
USA v. Moncada-Aguirre
as 22-50388
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Martin Robert Moncada-Aguirre, also known as Arnoldo Roberto Cisneros, also known as Pancho Garcia, also known as Michael Moncado, also known as Martin Moncha, also known as Andres Palacios, also known as Hormiga Roberto Aguirre, also known as Martin
USA v. Francisco Mares
as 22-10090
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FRANCISCO JAIVER MARES, AKA Pancho
United States v. Francisco Villanueva
as 21-3549
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Francisco Villanueva, also known as Gumby, also known as Pancho
USA v. Mario Garibaldi-Lopez
as 21-10259
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARIO GARIBALDI-LOPEZ, AKA Mario Garibaldi, AKA Pancho, AKA Alberto Torres Alvarado
USA v. Carrizales
as 21-50800
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Ramiro R. Carrizales, also known as Rudy C., also known as Ramiro Rodolfo Carrizales, also known as Pancho, also known as Rudy C. Carrizales, also known as Ramiro R. Carrizalez, also known as Ramiro Rodolfo Carrizalez, also known as Rudy Carrizales
Pancho's Food Mart, Inc., et al v. PrimeOne Insurance Compaany
as 4:2021cv11576
Plaintiff:
Pancho's Food Mart, Inc. and NGN, LLC
Defendant:
PrimeOne Insurance Compaany
Cause Of Action: 12 U.S.C. § 635
Ocampo et al v. Pavel Partition Installers Inc. et al
as 1:2021cv02343
Plaintiff:
Jorge Ocampo, Jose Carrero, Javier Mora and others
Defendant:
Ramon Doer, Jorge Cerquera, Pavel Garcia Villalobos and others
Cause Of Action: 29 U.S.C. § 201
RILEY v. TIMMONS CONSTRUCTION LLC et al
as 2:2021cv00286
Defendant:
RYAN TIMMONS, TIMMONS CONSTRUCTION LLC and PANCHO TIMMONS
Plaintiff:
HARRISON LEE RILEY
Cause Of Action: 28 U.S.C. § 1332
USA v. Arroyo
as 21-50065
Defendant / Appellant:
Franciso Arroyo, also known as Pancho, also known as Bam Bam
Plaintiff / Appellee:
United States of America
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