Cases 1 - 10 of 120
United States of America v. Amaya-Sanchez (Hernandez)
as 24-352
Defendant:
EDWIN AMAYA-SANCHEZ, WILLIAMS CASTELLANOS, ELMER ALEXANDER LOPEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
USA v. Espitia
as 23-20607
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Ezequiel Alanis Espitia, also known as Flaco
US v. Camacho-Duran
as 23-1977
Appellee:
UNITED STATES
Defendant / Appellant:
FIDEL CAMACHO-DURAN, a/k/a El Flaco
United States of America v. Delvi (Sanchez)
as 23-7777
Defendant:
RICARDO DELVI, ANGEL CORDERO, RANSAIS A. GARCIA and others
Defendant / Appellant:
EDGAR MARINO SANCHEZ and Marinito
Not Yet Classified:
UNITED STATES OF AMERICA
Banks v. Philippe et al
as 4:2023cv00640
Plaintiff:
Roderick Banks
Defendant:
Flaco Philippe and Turtle Express Freight, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Whiteaker et al v. Philippe et al
as 4:2023cv00629
Plaintiff:
Lynda Whiteaker and Jessica Stewart
Defendant:
Flaco Philippe and Turtle Express Freight, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
USA v. Gerardo Gonzalez-Valencia
as 23-3126
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Gerardo Gonzalez-Valencia, also known as Lalo, also known as Flaco, also known as Silver, also known as Silverio, also known as Eduardo, also known as Laine
US v. Fernando Sanchez-Almaraz
as 23-4173
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FERNANDO SANCHEZ-ALMARAZ, a/k/a Flaco
Kentrell Welch v. William Gittere, et al
as 23-15042
Plaintiff / Appellant:
KENTRELL D. WELCH
Defendant / Appellee:
WILLIAM GITTERE, Warden, FAC #16, DAVID DRUMMOND, Associate Warden, TOLBERT, Correctional Guard, terminated per FAC #16 and others
USA v. Reyna
as 22-11215
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Fernando Reyna, also known as Flaco
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