Other Statutes Cases
Cases 1 - 10 of 73
United States of America v. Velez (Garcia)
as 24-923
Defendant: JONATHAN GARCIA, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Hernandez Baca v. Garland
as 23-815
Petitioner: JESUS HERNANDEZ BACA
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Plaintiff v. Defendant
as 1:2023cv21491
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal
United States of America v. Velez (Woods)
as 23-6254
Defendant: CARMELO VELEZ, CHRISTOPHER RODRIGUEZ, LUIS SEPULVEDA and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: MARK WOODS
USA v. Ferdik Martinez-Hernandez
as 22-10343
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: FERDIK ARNOLDO MARTINEZ-HERNANDEZ, AKA Jesus Hernandez
USA v. Ferdik Martinez-Hernandez
as 22-10342
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: FERDIK ARNOLDO MARTINEZ-HERNANDEZ, AKA Jesus Hernandez
United States of America v. Velez (Ricardo Ricuarte)
as 22-3038
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Ricardo Ricuarte
United States of America v. Velez (Raul Cuello)
as 22-1935
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Raul Cuello
United States of America v. Velez (Juan Hernandez)
as 22-1923
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Juan Hernandez, AKA Sealed Defendant 10
United States of America v. Velez (Paul Cuello)
as 22-1606
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Paul Cuello

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