Cases 31 - 40 of 693
USA v. Ochoa-Perez
as 23-10458
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Martin Ochoa-Perez
USA v. Ochoa-Perez
as 23-10460
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Martin Ochoa-Perez
Sucesores de Don Carlos Nunez y Dona Pura Galvez, v. Societe Generale S.A.
as 23-670
Plaintiff / Appellant:
Sucesores de Don Carlos Nunez y Dona Pura Galvez, Inc., DBA Banco Nunez, Gloria Pilar Moline, as Personal Representative and Administrator of the Estate of Thomas Torralbas Nune, Carlos Nunez Tarafa and others
Defendant / Appellee:
Societe Generale S.A., DBA Societe Generale Americas and BNP Paribas, S.A.
Defendant:
The Bank of Nova Scotia, DBA Scotia Holdings (US) Inc., AKA The Bank of Nova Scotia, Miami Agency, The National Bank of Canada, DBA National Bank of Canada Financial Group Inc., Banco Bilbao Vizcaya Argentaria S.A., DBA BBVA, USA and others
Baldovinos Ochoa v. Garland
as 23-404
Petitioner:
ELI BALDOVINOS OCHOA
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Ochoa-Torres v. Garland
as 23-60091
Petitioner:
Nadina Shincel Ochoa-Torres
Respondent:
Merrick Garland, U.S. Attorney General
Rebecca Stelman, et al v. AMZN, et al
as 23-80017
Respondent:
REBECCA STELMAN, MARK OCHOA, IAN COLEMAN and others
Petitioner:
AMAZON.COM, INC. and AMAZON LOGISTICS, INC.
Defendant:
TEM EXPRESS LOGISTICS LLC, dba TEML dba Temex Logistics, TORITSE ORUBU, J DOE ORUBU and others
USA v. Rony Guerrero
as 23-10248
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RONY OCHOA GUERRERO
Ochoa v. United States of America
as 23-34
Petitioner:
ARMANDO PABLO OCHOA
Respondent:
UNITED STATES OF AMERICA
Ochoa-Aleman v. Garland
as 22-2067
Petitioner:
ARMANDO OCHOA-ALEMAN
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
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