Cases 1 - 10 of 12
Pena v. US
as 21-1513
Plaintiff / Appellant:
KATHRYN B. ZIEMBA, HUGUETTE BLACK, CARLOS MAZAS and others
Defendant / Appellee:
UNITED STATES
Medina-Pena v. USA
as 4:2020cv00094
Petitioner:
Hugo Alberto Medina-Pena
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
USA v. Mario Cuevas-Pena
as 16-40034
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARIO ALBERTO CUEVAS-PENA
West Coast 2014-7, LLC v. Portillo-Pena et al
as 2:2015cv06036
Defendant:
Areli S. Amaya, Brookhaven Memorial Hospital, John Doe "1" through "12" and others
Plaintiff:
West Coast 2014-7, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
USA v. Jovani Zapien-Pena
as 15-10475
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOVANI ALBERTO ZAPIEN-PENA
United States of America v. Viera (Wated)
as 14-854
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Felipe Wated
United States of America v. Viera (Gonzalez)
as 14-574
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Jose Ramon Gonzalez, AKA Sealed Defendant 24, AKA Chamon
United States of America v. Viera (Cayetano)
as 14-473
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Paulino Cayetano, AKA Sealed Defendant 31, AKA Cayetano and Jose Ramon Gonzalez, AKA Sealed Defendant 24, AKA Chamon
United States of America v. Viera (Jose Dominguez)
as 12-3676
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Sealed Defendant 1, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Jose Manuel Dominguez, AKA Sealed Defendant 2, AKA Flaco
Anaya-Montiel et al v. Overlook Harvesting Company, LLC et al
as 8:2012cv00858
Plaintiff:
Francisco Anaya-Montiel , Israel Antonio-Ramirez , Juan Antonio-Rita and others
Defendant:
Overlook Harvesting Company, LLC and Bentley Brothers, Inc.
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
