Cases 1 - 10 of 20
United States of America v. Millet (Roman)
as 24-18
Defendant:
RICHARD MORALES, HECTOR LUIS RIOS, MARIA VIDRO and others
Defendant / Appellant:
MANUEL E. ROMAN, Manny and Pito
Not Yet Classified:
UNITED STATES OF AMERICA
Poaquiza-Choco v. Garland
as 23-8053
Petitioner:
JOHN EDWARD POAQUIZA-CHOCO, LIZETH ESTEFANIA NUNEZ-MOYANO, DANAE JAMILETH POAQUIZA-NUNEZ and others
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Eurasia Innovations Limited v. Atlantic Food Waste Partners LLC et al
as 2:2023cv00228
Plaintiff:
Eurasia Innovations Limited
Defendant:
Atlantic Food Waste Partners LLC dba Choco, Choco Communications GmbH and Atlantic Food Waste Partners LLC doing business as Choco
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America v. John Doe
as 21-2884
Appellee:
United States of America
Defendant:
Saquan Wallace, Keiha Laviscount, Diane McIntosh, AKA Jamaica, AKA Choco and others
Defendant / Appellant:
John Doe and Kaywan Wallace
United States of America v. Cotto
as 21-2791
Appellee:
United States of America
Defendant:
Samuel McCoy, AKA Sammy, Joseph McCoy, AKA Monkey, Ervin Ortiz, AKA Choco and others
Defendant / Appellant:
Eddie Cotto, AKA Eddie Diamond
Those Characters from Cleveland, LLC v. The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto
as 1:2021cv05374
Plaintiff:
Those Characters from Cleveland, LLC
Defendant:
The Individuals, Corporations, Limited Liability Companies, Partnerships, and Unincorporated Associations Identified on Schedule A Hereto, BirthdayPartyStore, Teex and others
Cause Of Action: 15 U.S.C. § 44
US v. Villegas-Carrasco
as 21-1495
Defendant / Appellant:
KEVIN VILLEGAS-CARRASCO, a/k/a Choco, a/k/a Kevin Yadier Villegas-Carrasco
Appellee:
UNITED STATES
United States of America v. Castillo (Giomar Diaz)
as 20-3664
Defendant / Appellant:
Giomar Diaz, AKA Choco, AKA Julio Castillo
Appellee:
United States of America
United States of America v. Wallace (Kaywan Wallace)
as 20-3021
Defendant:
Katoria McCallum, AKA Doe 06 CR 122-12, Melvin Upsher, Alice Macelree and others
Appellee:
United States of America
Defendant / Appellant:
Kaywan Wallace
United States of America v. Millet (Roman)
as 20-362
Defendant:
Eliesel Llorens, AKA Alex, AKA Junior, Johnny Zapata, Sara Lee Medina and others
Appellee:
United States of America
Defendant / Appellant:
Manuel E. Roman, AKA Manny, AKA Pito
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