Cases 1 - 8 of 8
USA v. Rafael De La Cruz Jimenez
as 23-13909
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
RAFAEL DANIEL DE LA CRUZ JIMENEZ
De La Cruz Jimenez v. US
as 22-1238
Plaintiff / Appellant:
RAFAEL DANIEL DE LA CRUZ JIMENEZ
Defendant / Appellee:
UNITED STATES
United States v. Daniel De La Cruz-Avalos
as 21-2947
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Daniel De La Cruz-Avalos
USA v. Rafael De La Cruz Jimenez
as 21-12201
Defendant / Appellant:
RAFAEL DANIEL DE LA CRUZ JIMENEZ
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Rafael De La Cruz Jimenez v. USA, et al
as 20-30440
Defendant / Appellee:
UNITED STATES OF AMERICA, MARK SWAFFORD, Individually and official capacity, MICHAEL CARVAJAL, Individually and official capacity and others
Plaintiff / Appellant:
RAFAEL DANIEL DE LA CRUZ JIMENEZ
USA v. Carlos De La Cruz-Baez
as 20-50134
Defendant / Appellant:
CARLOS DANIEL DE LA CRUZ-BAEZ
Plaintiff / Appellee:
UNITED STATES OF AMERICA
In re: Rafael De La Cruz-Jimenez
as 18-12928
Petitioner:
In re: RAFAEL DANIEL DE LA CRUZ JIMENEZ
Mandamus Respondent:
UNITED STATES OF AMERICA
Federal Trade Commission v. Moneymaker et al
as 2:2011cv00461
Defendant:
Belfort Capital Ventures, Inc., Daniel De La Cruz, Dynamic Online Solutions, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Robb Evans & Associates, LLC
Cause Of Action: 15 U.S.C. ยง 5
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