Cases 1 - 4 of 4
United States of America v. Rivera (Gonzalez)
as 18-1679
Appellee USA:
United States of America
Defendant:
Carlos Rivera, Jorge Trujillo, Eliezer Vizcarrando and others
Defendant - Appellant:
Danel Gonzalez, AKA Colifresh
United States of America v. Cerna (Velasquez)
as 16-4319
Appellee USA:
United States of America
Defendant:
Sergio Cerna, AKA Taz, AKA Lechon and Edwin Acosta-Martinez, Scarface
Defendant - Appellant:
Arnolvin Umanzor Velasquez, AKA Momia and Lito
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
Levine et al v. Pegasus Star Limitada et al
as 1:2014cv07151
Defendant:
Brian Albury, Centam Partners, LLC, Edwin Acosta Gutterrez and others
Plaintiff:
Carmen Fermaint and Steven Levine
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
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