Cases filed in the Fourth Circuit Courts
US v. Jaime Villega
as 16-4390
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JAIME ROSALES VILLEGAS, a/k/a Demente, a/k/a Lil Demente
Defendant: PEDRO ANTHONY ROMERO CRUZ, a/k/a Payaso, JOSE LOPEZ TORRES, a/k/a Lopez Manuel Torres, a/k/a Peluca, a/k/a Medio Polvo, a/k/a Peluquin, a/k/a Jose Alejandro Donez, ALVIN GAITAN BENITEZ, a/k/a Pesadilla, a/k/a Lil Pesadilla, a/k/a Lil Tuner, a/k/a Tooner, a/k/a Lil Tunnel and others
Party-in-Interest: UNDER SEAL
US v. Under Seal
as 15-4569
Plaintiff - Appellee: UNITED STATES OF AMERICA
Party-in-Interest - Appellant: UNDER SEAL
Defendant: PEDRO ANTHONY ROMERO CRUZ, a/k/a Payaso, JOSE LOPEZ TORRES, a/k/a Peluca, a/k/a Medio Polvo, a/k/a Peluquin, a/k/a Jose Alejandro Donez, a/k/a Lopez Manuel Torres, JAIME ROSALES VILLEGAS, a/k/a Demente, a/k/a Lil Demente and others
Medrano et al v. Williams Mechanical Contracting Corporation et al
as 8:2008cv00471
Plaintiff: Efren Medrano, Efren Medrano, Jorge Castillo and others
Defendant: Williams Mechanical Contracting Corporation, Design Build Mechanical Corp. and Scottie Williams
Cause Of Action: Fair Labor Standards Act

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