Cases 1 - 6 of 6
Jose Canales v. Jeffrey Rosen
as 20-2372
Petitioner:
JOSE CARLOS CANALES
Respondent:
JEFFREY A. ROSEN, Acting Attorney General
United States of America v. Canales
as 1:2013cv00251
Plaintiff:
United States of America
Defendant:
Carlos Canales
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Canales
as 2:2013cv00035
Plaintiff:
United States of America
Defendant:
Carlos Canales
Cause Of Action: 31 U.S.C. § 3729
USA v. Carlos Esquivel
as 11-20593
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CARLOS ESQUIVEL, also known as Roman Perez-Ramirez, also known as Jojan Velasques, also known as Jojan Velasquez, also known as Juan Jose Esquivel, also known as Johan Velasquez, also known as Carlos Canales, also known as Carlos Esquivel Lopez, also know
Canales v. Carnival Corporation
as 1:2010cv24565
Defendant:
Carnival Corporation
Plaintiff:
Carlos Canales
Cause Of Action: 28 U.S.C. § 1441
Canales vs USA
as 1:2009cv00469
Petitioner:
Carlos Canales
Respondent:
USA
Cause Of Action: Motion for Return of Property
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