Cases 31 - 40 of 192
United States of America v. Bonilla (Nolasco)
as 21-1258
Defendant:
Domingo Fernandez, Emmanuel Tavarez, Juan Bonilla, AKA A.D.A. Pinto and others
Appellee:
United States of America
Defendant / Appellant:
Nelson Nolasco, AKA Menor, AKA Angel Soto-Caban
Government Employees Insurance Company et al v. Zeya et al
as 8:2021cv01032
Defendant:
Alexis Del Sol Perez, L.M.T., Hasan Ismail Zeya, Palm Wellness Center, Inc. and others
Plaintiff:
GEICO General Insurance Company, Geico Indemnity Company, Government Employees Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
USA v. Rodriguez-Flores
as 21-40275
Defendant / Appellant:
Josue David Rodriguez-Flores, also known as Josue David Rodriguez, also known as Josue David Rodriguez Flores, also known as Josua Rodriguez, also known as Bairon M. Cardona, also known as Miguel Miguel-Cardona, also known as Jose Rodriguez, also kno
Plaintiff / Appellee:
United States of America
Washington-Del Valle, et al v. Rivera-Schatz, et al
as 21-1231
Defendant:
JOSE LUIS DALMAU-SANTIAGO, in his official capacity as President of the Senate of Puerto Rico, RAFAEL HERNANDEZ-MONTANEZ, CARLOS JOHNNY MENDEZ, in his personal capacity and in his official capacity as Speaker of the House of Representatives and others
Plaintiff / Appellee:
LUIS A. RIVERA-GONZALEZ, ARIADNA LOPEZ, IVONNE BORRERO-CASADO and others
Defendant / Appellant:
THOMAS RIVERA-SCHATZ, in his personal capacity and in his official capacity as President of the Senate of Puerto Rico, LISANDRA MALDONADO-ALVARADO, WILFREDO RAMOS-GARCIA and others
Interested Party:
PR DEPT OF JUSTICE
US v. Rodriguez-Hernandez
as 21-1210
Defendant / Appellant:
JOSE RODRIGUEZ-HERNANDEZ, Jose Ramon Vilorio
Appellee:
UNITED STATES
US v. Vilorio
as 21-1211
Appellee:
UNITED STATES
Defendant / Appellant:
JOSE RAMON VILORIO, a/k/a Jose Rodriguez-Hernandez
Plaintiff v. Defendant
as 6:2020cv02232
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Jose Rodriguez-Garcia v. William Barr, U.S. Atty Gen
as 20-61053
Respondent:
William P. Barr, U.S. Attorney General
Petitioner:
Jose Rodriguez-Garcia
USA v. Gimy Rodriguez
as 20-3295
Defendant / Appellant:
GIMY JOSE RODRIGUEZ, a/k/a Carvo
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Rodriguez v. Lamanna
as 20-3421
Respondent / Appellee:
J. Lamanna
Petitioner / Appellant:
Jose Rodriguez
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