Cases 1 - 7 of 7
United States of America v. Reynoso-Hiciano (Reynoso)
as 24-214
Defendant:
MARIO REYNOSO-HICIANO, JOEL CABRERA, YUDITH REYNOSO-HICIANO and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
PEDRO REYNOSO
United States of America v. Reynoso-Hiciano (Yudith)
as 22-1044
Appellee:
United States of America
Defendant:
Mario Reynoso-Hiciano, AKA Sealed Defendant 1, Joel Cabrera, AKA Gordo, AKA Oso, Vladimir Reyes and others
Defendant / Appellant:
Yudith Reynoso-Hiciano, AKA La Classica
United States of America v. Soto
as 14-1805
Appellee USA:
United States of America
Defendant:
Anibal Ramos, Joel Cabrera, William Zacchi and others
Defendant - Appellant:
Anibal Soto, AKA Sealed Defendant 1
United States of America v. Soto
as 14-1596
Appellee USA:
United States of America
Defendant:
Anibal Ramos, Joel Cabrera, William Zacchi and others
Defendant - Appellant:
Anibal Soto, AKA Sealed Defendant 1
Joel Cabrera Cerecedo v. HSBC Bank USA National Association et al
as 5:2008cv01602
Plaintiff:
Joel Cabrera Cerecedo and Joel Cabrera Cerecedo
Defendant:
HSBC Bank USA National Association, HSBC Bank USA National Association, HSBC Bank USA National Association and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 5:2008cv03761
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Cabrera-Felix v. United States of America
as 2:2007cv00003
Defendant:
United States of America
Plaintiff:
Luis Joel Cabrera-Felix
Cause Of Action: 28 U.S.C. § 2255
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