Cases 1 - 2 of 2
United States of America v. Viera (Wated)
as 14-854
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Felipe Wated
Distribuciones Texas, Inc. v. Wated et al
as 7:2011cv00301
Plaintiff:
Distribuciones Texas, Inc.
Defendant:
Felipe Wated and Platabancol C.I., LLC
Cause Of Action: 28 U.S.C. ยง 1330
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