Other Statutes Cases
Cases 1 - 10 of 166
United States of America v. Green (Johnson)
as 24-1017
Defendant: DARRYL JOHNSON, NORMAN WORKMAN, CLAYTON GREEN and others
Not Yet Classified: UNITED STATES OF AMERICA
Lopez-Lopez v. Garland
as 24-741
Petitioner: FERNANDO JOSE LOPEZ-LOPEZ
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Lopez Cerna v. Garland
as 23-3827
Petitioner: JUAN JOSE LOPEZ CERNA
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Lopez-Hernandez, et al. v. Garland
as 23-3577
Petitioner: GILBERTO ISAEL LOPEZ-HERNANDEZ, NANCY ADALI COLLADO-JUAREZ, SASHA SAMANTA LOPEZ-COLLADO and others
Respondent: MERRICK B. GARLAND, ATTORNEY GENERAL
Loredo Rangel v. Garland
as 23-60089
Petitioner: Sonia Guadalupe Loredo Rangel, Luisa Fernanda Lopez Loredo and Mary Jose Lopez Loredo
Respondent: Merrick Garland, U.S. Attorney General
Samark Lopez Bello v. Andrea Gacki, et al
as 23-5036
Plaintiff / Appellant: Samark Jose Lopez Bello
Defendant / Appellee: Bradley T. Smith, in his official capacity as Director of the Office of Foreign Assets Control, United States Department of the Treasury Office of Foreign Assets Control and Andrea M. Gacki, in her official capacity as Director of the Office of Foreign Assets Control
Keith Stansell, et al v. Samark Bello, et al
as 22-13454
Plaintiff / Appellee: KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Defendant / Appellant: SAMARK JOSE LOPEZ BELLO and YAKIMA TRADING CORPORATION
Interested Party: PROFIT CORP. CA, SMT TECHNOLOGIA CA and PYP INTERNATIONAL, LLC
Not Classified By Court: SERVICE
United States v. Jovel
as 22-4089
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JOSE LOPEZ JOVEL
United States v. Jose Lopez-Raya
as 22-2842
Plaintiff / Appellee: United States of America
Defendant / Appellant: Jose Lopez-Raya
USA v. Campos-Lagunas
as 21-51036
Plaintiff / Appellee: United States of America
Defendant / Appellant: Oscar Campos-Lagunas, also known as Jose Lopez-Lomali, also known as Carlos Ortiz, also known as Orbelin Lagunas Campos, also known as Orbelin Campos Lagunas, also known as Carlos Laguna Campos, also known as Lagunas Campos, also known as Oscar Lagua

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