Cases 21 - 30 of 46
USA v. Francisco Lopez
as 16-1244
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FRANCISCO LOPEZ, aka Lusis Armando Garcia
US v. Garcia-Vazquez
as 15-2490
Appellee:
UNITED STATES
Defendant - Appellant:
ARMANDO GARCIA-VAZQUEZ
Interested Party:
SCOTIABANK DE PUERTO RICO and PERSHING, LLC
USA v. Armando Garcia-Garcia
as 15-10876
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ARMANDO GARCIA-GARCIA
US v. Garcia-Vazquez
as 15-1810
Appellee:
UNITED STATES
Defendant - Appellant:
ARMANDO GARCIA-VAZQUEZ
Interested Party:
SCOTIABANK DE PUERTO RICO
Third Party Plaintiff:
PERSHING, LLC
GARCIA v. U.S. CITIZENSHIP AND IMMIGRATION SERVICES et al
as 1:2015cv00744
Plaintiff:
ARMANDO GARCIA
Defendant:
U.S. CITIZENSHIP AND IMMIGRATION SERVICES , LEON RODRIGUEZ and JEH CHARLES JOHNSON
Cause Of Action: 05 U.S.C. ยง 552
USA v. Rafael Garcia
as 14-20478
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAFAEL ARMANDO GARCIA
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
USA v. Marvin Araujo-Varga
as 14-50114
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARVIN RIGOBERTO ARAUJO-VARGAS, AKA Marvin R. Araujo, AKA Wilson Armando Murillo Garcia, AKA Wilson Murillo, AKA Wilson Armando Garcia Murillo, AKA Marvin Rigoberto Vargas
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
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