Cases 1 - 10 of 19
Villanueva v. Daniels, et al.
as 24-647
Plaintiff / Appellant:
JOSE LUIS VILLANUEVA
Defendant / Appellee:
CHARLES DANIELS, NDOC Director, MICHAEL MINEV, #9 AC, NEVADA DEPARTMENT OF CORRECTIONS and others
USA v. Villanueva-Rivera
as 23-11078
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jose Guadalupe Villanueva-Rivera, also known as Chapo
Plaintiff v. Defendant
as 3:2022cv01417
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
US v. Jose Villanueva Miranda
as 21-4125
Defendant / Appellant:
JOSE DEJESUS VILLANUEVA MIRANDA
Plaintiff / Appellee:
ANGELA HEWLETT MILLER and UNITED STATES OF AMERICA
In re Subpoena Proceedings (Superior Court, State of California, v. Agent Mario Borboa, employee of Drug Enforcement Administration)
as 3:2018cv01974
Defendant:
Subpoena Proceedings (Superior Court, State of California, v. Agent Mario Borboa, employee of Drug Enforcement Administration), Daniel Hayes Gracia, Jose Carlos Villanueva and others
Plaintiff:
People of the State of California
Petitioner:
United States and Mario Borboa
In Re:
In re Subpoena Proceedings (Superior Court, State of California, v. Agent Mario Borboa, employee of Drug Enforcement Administration)
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 1:2017cv00504
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Melvin Villanueva-Rojas, et al v. Jefferson Sessions, III
as 17-70667
Petitioner:
MELVIN ANTONIO VILLANUEVA-ROJAS, JOSE MANUAL VILLANUEVA-SOLANO and JOSE GUILLERMO VILLANUEVA-SOLANO
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
Jose Villanueva v. Jefferson Sessions, III
as 17-70602
Petitioner:
JOSE ELFEGO VILLANUEVA, AKA Jose Elfego Nava Villanueva
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
USA v. Fabian Villanueva
as 13-50281
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FABIAN JOSE-MARIA VILLANUEVA, AKA Fabian Jose Maria-Villanueva, AKA Fabian Jose Villanueva
Delgado et al v. Villanueva et al
as 1:2013cv22259
Plaintiff:
Ma Cecilia M. Delgado , Ronald L. Espiritu , Givenchy Mae C. Alberto and others
Defendant:
Jose B. Villanueva, San Villa Ship Management Company , Lincoln Road Employment Advisory Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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