Other Statutes Cases
Cases 21 - 30 of 71
United States of America v. Sierra (Cueto)
as 17-2336
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Moises Cueto
United States of America v. Sierra (Cruz)
as 17-1875
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti
United States of America v. De Vargas (Diaz)
as 16-4269
Appellee USA: United States of America
Defendant: Franklin Acosta De Vargas, AKA Luis Hernandez, Sergio Alejo, AKA Viejo, Wendell Alomar-Cabrera, AKA Gregorio and others
Defendant - Appellant: Jorge H. Arbaje-Diaz, AKA Shorty
United States of America v. Guerrero Brito(Vargas-Paredes)
as 16-3960
Appellee USA: United States of America
Defendant: Julio Cesar Guerrero Brito, AKA Julito, Jonathan Cruz, AKA Tantan, Virgilio Antonio Diaz Garciano, AKA "D" and others
Defendant - Appellant: Hector Luis Vargas-Paredes, AKA Tio, AKA Tio Loko
Batalla Vidal, et al. v. Nielsen, et al. We have downloadable decisions or orders for this case
as 1:2016cv04756
Defendant: Baran, Kathy A. Baran, Kelvin Medlock and others
Plaintiff: Batalla Vidal, Eliana Fernandez, Carolina Fung Feng and others
Amicus Curiae: The Legal Aid Society of San Mateo County (LASSMC), Service Employees International Union, African Services Committee and others
Cause Of Action: Administrative Procedure Act
Hi-Tech Automotive, Ltd. et al v. The Town of Cicero et al
as 1:2016cv04230
Plaintiff: Riccardo Hi-Tech Automotive, Ltd , Aeron Devera
Defendant: The Town of Cicero , Larry Dominick , Antonio Marzano and others
Cause Of Action: Racketeering (RICO) Act
USA v. Marcos Vargas-Jimenez We have downloadable decisions or orders for this case
as 15-40756
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MARCOS ANTONIO VARGAS-JIMENEZ
USA v. Antonio Rosales-Varga We have downloadable decisions or orders for this case
as 15-40084
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: ANTONIO ROSALES-VARGAS, also known as Antonio Rosales
United States of America v. Alvarez (Hernandez)
as 14-1710
Appellee USA: United States of America
Defendant: Rafael Antonio Alvarez, Leonardo Calderon-Castro, Juan Francisco Moneg Peralta and others
Defendant - Appellant: Jefferson Hernandez
United States of America v. Guerrero Brito (Santiago-Guil)
as 14-1297
Appellee USA: United States of America
Defendant: Julio Cesar Guerrero Brito, AKA Julito, Hector Luis Vargas-Paredes, AKA Tio, AKA Tio Loko, Jonathan Cruz, AKA Tantan and others
Defendant - Appellant: Ruben Alexander Santiago-Guillermo, AKA Alex

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.


Why Is My Information Online?