Cases 1 - 5 of 5
US v. Felipe Plasencia
as 23-6466
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FELIPE VALERIO PLASENCIA, a/k/a Phillip Valerio, a/k/a Felipe Valerio, a/k/a Jose Rodriguez, a/k/a Philip Santiogo, a/k/a Philip Walerio
In re: Felipe Plasencia
as 17-393
Movant:
In re: FELIPE VALERIO PLASENCIA, a/k/a Phillip Valerio, a/k/a Felipe Valerio, a/k/a Jose Rodriguez, a/k/a Philip Santiogo, a/k/a Philip Walerio
:
In re: Felipe Plasencia
as 17-101
Movant:
In re: FELIPE VALERIO PLASENCIA, a/k/a Phillip Valerio, a/k/a Felipe Valerio, a/k/a Jose Rodriguez, a/k/a Philip Santiogo, a/k/a Philip Walerio
In re: Felipe Plasencia
as 16-9635
Movant:
In re: FELIPE VALERIO PLASENCIA, a/k/a Phillip Valerio, a/k/a Felipe Valerio, a/k/a Jose Rodriguez, a/k/a Philip Santiogo, a/k/a Philip Walerio
:
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant:
Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff:
Kathryn Taillon and Arthur Field
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
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