Cases 1 - 8 of 8
United States of America v. Saracay-Lopez (Amaya-Ramirez)
as 25-2201
Defendant:
MARLON SARACAYLOPEZ, RAMIRO GUTIERREZ, VICTOR LOPEZ and others
Appellee:
UNITED STATES OF AMERICA
USA v. Reyes Villagran
as 21-40472
Defendant / Appellant:
Jose Ramon Reyes Villagran, also known as Duende, also known as Moncho
Plaintiff / Appellee:
United States of America
United States of America v. Climico (Mendoza)
as 20-4005
Appellee:
United States of America
Defendant / Appellant:
Rudy Mendoza, AKA Sealed Defendant, 8, AKA Raul Perez, AKA Pedro Mendoza
Defendant:
Marcos Reyes, AKA Sealed Defendant, 10, AKA Marco Reyes, AKA Cuervo, Jorge Leyva, AKA Sealed Defendant, 4, AKA Cucha, Juan R. Climico, AKA Sealed Defendant, 1, AKA Manuel Climico, AKA Juan Clinico, AKA Smiley, AKA Juanito and others
Brown v. 140 NM LLC et al
as 4:2017cv05782
Plaintiff:
Timothy Brown
Defendant:
140 NM LLC, Bar Agricole, LLC, Thaddeus M Vogler and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 3:2017cv05475
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
United States of America v. Alvarenga (Hernandez)
as 16-2765
Appellee USA:
United States of America
Defendant:
Jose Alvarenga, AKA Fosforo, Francisco Ponce, AKA Spoiler, Hector Torres, AKA Smiley and others
Defendant - Appellant:
Edwin Hernandez, AKA Scooby, AKA Masacre
US v. Jaime Villega
as 16-4390
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JAIME ROSALES VILLEGAS, a/k/a Demente, a/k/a Lil Demente
Defendant:
PEDRO ANTHONY ROMERO CRUZ, a/k/a Payaso, JOSE LOPEZ TORRES, a/k/a Lopez Manuel Torres, a/k/a Peluca, a/k/a Medio Polvo, a/k/a Peluquin, a/k/a Jose Alejandro Donez, ALVIN GAITAN BENITEZ, a/k/a Pesadilla, a/k/a Lil Pesadilla, a/k/a Lil Tuner, a/k/a Tooner, a/k/a Lil Tunnel and others
Party-in-Interest:
UNDER SEAL
US v. Under Seal
as 15-4569
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party-in-Interest - Appellant:
UNDER SEAL
Defendant:
PEDRO ANTHONY ROMERO CRUZ, a/k/a Payaso, JOSE LOPEZ TORRES, a/k/a Peluca, a/k/a Medio Polvo, a/k/a Peluquin, a/k/a Jose Alejandro Donez, a/k/a Lopez Manuel Torres, JAIME ROSALES VILLEGAS, a/k/a Demente, a/k/a Lil Demente and others
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