Cases 1 - 10 of 11
United States of America v. Diaz Morales (Ramirez)
as 22-334
Appellee:
United States of America
Defendant:
Victor Hugo Diaz Morales, AKA Victor Hugo Villegas Castillo, AKA Rojo, Mario Jose Calix Hernandez, Mauricio Hernandez Pineda and others
Defendant / Appellant:
Geovanny Fuentes Ramirez, AKA Sealed Defendant 1
United States of America v. Diaz Morales (Juan)
as 21-885
Defendant:
Mauricio Hernandez Pineda, Geovanny Fuentes Ramirez, AKA Sealed Defendant 1, Mario Jose Calix Hernandez and others
Appellee:
United States of America
Defendant / Appellant:
Juan Antonio Hernandez Alvarado, AKA Tony Hernandez
United States of America v. De Vargas (Alomar-Cabrera)
as 19-2875
Defendant:
Rigoberto Rivera, AKA Chiquito, Ivan Paulino, Jose Castro, AKA Sergeant Chupa and others
Defendant / Appellant:
Wendell Alomar-Cabrera, AKA Gregorio
Not Yet Classified:
United States of America
United States of America v. De Vargas (Julio De Vargas)
as 19-322
Defendant:
Rigoberto Rivera, AKA Chiquito, Ivan Paulino, Jose Castro, AKA Sergeant Chupa and others
Undetermined:
United States of America
Defendant / Appellant:
Julio Acosta De Vargas
Rodriguez v. Ford Motor Company et al
as CAS/3:17-CV-01768
Plaintiff:
Rodriguez and Felix Rodriguez
Defendant:
Ford Motor Company, Fuller Ford a corporation doing business as Fuller Ford Kia and Does 1 through 75
United States of America v. De Vargas (Diaz)
as 16-4269
Appellee USA:
United States of America
Defendant:
Franklin Acosta De Vargas, AKA Luis Hernandez, Sergio Alejo, AKA Viejo, Wendell Alomar-Cabrera, AKA Gregorio and others
Defendant - Appellant:
Jorge H. Arbaje-Diaz, AKA Shorty
United States of America v. DeJesus (DeJesus)
as 13-617
Appellee USA:
United States of America
Defendant:
Fernando DeJesus, AKA Red, AKA Nando, Felix Rodriguez, AKA Doc, Carol Reynolds, AKA Carola and others
Defendant - Appellant:
Efrain DeJesus, AKA Papi, AKA Pop
United States v. Rodriguez
as 12-4036
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
OSWALDO FELIX RODRIGUEZ
United States of America v. Correa (Diallo)
as 11-4868
Appellee USA:
United States of America
Defendant:
Luis Correa, AKA Lu-Nice, Xavier Correa, AKA X, Felix Rodriguez, AKA Chili and others
Defendant - Appellant:
Saikou Diallo, AKA Jalo
United States of America v. De Vargas (Diaz)
as 11-2856
Appellee USA:
United States of America
Defendant:
Franklin Acosta De Vargas, AKA Luis Hernandez, Sergio Alejo, AKA Viejo, Wendell Alomar-Cabrera, AKA Gregorio and others
Defendant - Appellant:
Jorge H. Arbaje-Diaz, AKA Shorty
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