Other Statutes Cases
Plaintiff v. Defendant
as 4:2021cv00019
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681
United States of America v. Cirineo (Diaz-Burgos)
as 12-3472
Appellee USA: United States of America
Defendant: Rafael Cirineo, AKA Nano, Norman Alan Sheppard, Franklin Lama and others
Defendant - Appellant: Luis Geraldo Diaz-Burgos, AKA Rafalito
United States of America v. Cirineo
as 12-1235
Appellee USA: United States of America
Defendant: Rafael Cirineo, AKA Nano, Norman Alan Sheppard, Franklin Lama and others
Defendant - Appellant: Efrain Nicolas Cirineo, AKA Colas

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