Cases 21 - 30 of 42
United States of America v. Maldonado (Balbuena)
as 14-1645
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Emmanuel Blanco Balbuena
United States of America v. Maldonado (Cluff)
as 14-1442
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Xavier Cluff
United States of America v. Maldonado (Rodriguez)
as 14-1143
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Eddie Rodriguez, AKA Joel
United States of America v. Maldonado (Bonilla)
as 14-744
Appellee USA:
United States of America
Defendant:
Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant:
Cruz J. Bonilla, AKA Jay
Melendez v. Drug Task Force of the Harrisburg Police Department et al
as 1:2014cv00012
Plaintiff:
Eddie Rodriguez Melendez
Defendant:
Drug Task Force of the Harrisburg Police Department and Eric C. Shufflelbottom
Cause Of Action: 42 U.S.C. § 1983
CNC-Lights, L.P. v. Rodriguez
as 1:2013cv00793
Plaintiff:
CNC-Lights, L.P.
Defendant:
Eddie Rodriguez
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Government Employees Insurance CO. et al v. Rodriguez, M.D. et al
as 1:2013cv02498
Defendant:
A&B Medical Diagnostic of NY, P.C., Cure Medical Services, P.C., E.R. Medical Care, P.C. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roque v. Iannotti et al
as 12-413
Plaintiff - Appellant:
Richard Roque
Defendant - Appellee:
Frank A. Iannotti, e.g., Jane B. Emons, e.g., Eddie Rodriguez, Jr., e.g. and others
USA v. Eduardo Rubio-Rodriguez
as 12-50020
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EDUARDO RUBIO-RODRIGUEZ, AKA Eddie Rodiguez, AKA Eddie Rubio Rodriguez, AKA Eduardo Rodriguez, AKA Eduardo Eddie Rodriguez, AKA Eduardo Rubio Rodriguez, AKA Edwardo Rodriguez, AKA Edwardo Rubio Rodriguez, AKA Eduardo Rudio Rodriquez
Rogue v. Iannotti et al
as 3:2011cv02000
Plaintiff:
Richard Rogue
Defendant:
Frank A. Iannotti, Jane B. Emons, Eddie Rodriguez, Jr. and others
Cause Of Action: 42 U.S.C. § 1983
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