Cases 1 - 10 of 41
United States of America v. Bonilla (Nolasco)
as 21-1258
Defendant:
Domingo Fernandez, Emmanuel Tavarez, Juan Bonilla, AKA A.D.A. Pinto and others
Appellee:
United States of America
Defendant / Appellant:
Nelson Nolasco, AKA Menor, AKA Angel Soto-Caban
United States v. Martin Garcia-Huerta
as 21-2002
Defendant / Appellant:
Martin Garcia-Huerta, also known as Jorge Garcia-Huerta, also known as Jose Huerta-Guzman, also known as Enoc Herta-Guzman, also known as Juan Carlos Zurita-Islas, also known as El Primo, also known as El Viejo, also known as Gavino Barrera Sandovol
Plaintiff / Appellee:
United States of America
United States of America v. Dominguez (Sisnero-Gil)
as 20-4102
Defendant:
Juan Rodriguez, AKA El Viejo, Harold Dominguez, Carlos Bermudez Bastard and others
Appellee:
United States of America
Defendant / Appellant:
Marlon Sisnero-Gil
United States of America v. Beltran-Leyva (Guzman Loera)
as 19-2239
Defendant:
Arturo Beltran-Leyva, Jesus Zambada-Garcia, AKA El Rey, Ignacio Coronel Villareal, AKA El Nacho and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Joaquin Archivaldo Guzman Loera, AKA El Chapo, AKA El Rapido, AKA Chapo Guzman, AKA Shorty, AKA El Senor, AKA El Jefe, AKA Nana, AKA Apa, AKA Papa, AKA Inge, AKA El Viejo, AKA Joaquin Guzman-Loera
Rodriguez v. El Viejo Yayo, Inc. et al
as 1:2018cv04310
Defendant:
Jose Adames, El Viejo Yayo, Inc., Destination Food Corp and others
Plaintiff:
Romeyra Rodriguez
Cause Of Action: 29 U.S.C. ยง 201 Denial of Overtime Compensation
Jose Lopez v. Jefferson Sessions, III
as 18-71419
Petitioner:
JOSE LUIS LOPEZ, AKA Don Chepe, AKA El Viejo, AKA Don Jose, AKA Jose Lopez-Rocha, AKA Jose Luis Rocha
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
USA v. Baldomero Vega
as 17-41005
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BALDOMERO VEGA, also known as El Viejo
USA v. Baltazar Rodriguez-Vasquez
as 17-40604
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BALTAZAR RODRIGUEZ-VASQUEZ, also known as Abuelo, also known as El Viejo
USA v. Baldomero Vega
as 17-40187
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
BALDOMERO VEGA, also known as El Viejo
USA v. Hugo Castillo-Montoya
as 16-17053
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
HUGO ALBERTO CASTILLO-MONTOYA, a.k.a. El Viejo
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