Cases
Cases 1 - 10 of 15
De Jesus Aguirre et al v. Maxdelivery 2, LLC et al
as 1:2018cv08998
Plaintiff: Abelardo Perez Torralba, Valente Ascencio, Jesus Angel Basurto and others
Defendant: Maxdelivery 2, LLC, Paul Abramsky, Christopher Siragusa
Cause Of Action: Fair Labor Standards Act
United States of America v. Pagan (Sanchez)
as 18-1244
Appellee USA: United States of America
Defendant: Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio, Fernando Merlo, AKA King Dinero and others
Defendant - Appellant: Christian Sanchez, AKA King Chi Chi
United States of America v. Pagan
as 13-4859
Appellee USA: United States of America
Defendant: Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio, Fernando Merlo, AKA King Dinero and others
Defendant - Appellant: Wilson Pagan, AKA King Gunz
United States of America v. Pagan (Lagos)
as 13-3929
Appellee USA: United States of America
Defendant: Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant - Appellant: Jose Lagos, AKA King Gordo, Christian Sanchez, AKA King Chi Chi
United States of America v. Pagan (Sanchez)
as 13-3979
Appellee USA: United States of America
Defendant: Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant - Appellant: Christian Sanchez, AKA King Chi Chi
United States of America v. Pagan (Cardoza)
as 13-2751
Appellee USA: United States of America
Defendant: Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant - Appellant: Eva Cardozo
United States of America v. Pagan (Sanchez)
as 13-2510
Appellee USA: United States of America
Defendant: Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant - Appellant: Wilfredo Sanchez, AKA King Frito
United States of America v. Pagan (Calderon)
as 13-1098
Defendant: Wilson Pagan, AKA King Gunz, Fernando Merlo, AKA King Dinero, Pedro Herrera, AKA King Aventura and others
Appellee USA: United States of America
Defendant - Appellant: Nelson Calderon
United States of America v. Pagan (DeLeon)
as 13-766
Defendant - Appellant: Angelo Deleon, AKA King Truth
Defendant: Felix Lagares, AKA King Bavage, Eva Cardoza, Leo Austin, AKA King Pumba and others
Appellee USA: United States of America
United States of America v. Pagan (Felix Lagares)
as 13-745
Defendant: Randy Angulo, AKA King Randy, Eva Cardoza, Nelson Calderon, AKA King Murder and others
Appellee USA: United States of America
Defendant - Appellant: Felix Lagares, AKA King Bavage

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