Cases 1 - 5 of 5
USA v. Carlos Ibarra-Leyva
as 19-50501
Defendant / Appellant:
CARLOS IBARRA-LEYVA, also known as Carlos Ibarra, also known as Juan Carlos Leyva-Gonzales, also known as Carlos Leyva, also known as Carlos Leyva-Ibarra
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Juan Leyva v. William Stephens, Director
as 13-20402
Petitioner - Appellant:
JUAN CARLOS LEYVA
Respondent - Appellee:
WILLIAM STEPHENS, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION
Leyva v. DIRECTOR, TDCJ-ID
as 4:2013cv01527
Petitioner:
Juan Carlos Leyva
Respondent:
Director, TDCJ-ID
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
Juan Leyva, et al v. Best Diamond Realty Corp., et al
as 09-56901
Plaintiff - Appellant:
JUAN CARLOS LEYVA, an individual, RUBY DOMINGUEZ, an individual, JUVENTINO HERNANDEZ and others
Objector:
UNITED STATES OF AMERICA
Defendant - Appellee:
BEST DIAMOND REALTY CORP., a California Corporation, MILTON RETANA, an individual, LYDIA CAMPOS, an individual and others
Juan Carlos Leyva et al v. Best Diamond Funding Corp. et al
as 2:2009cv03740
Plaintiff:
Juan Carlos Leyva, Juan Carlos Leyva, Juan Carlos Leyva and others
Defendant:
Best Diamond Funding Corp., Best Diamond Realty Corp., Milton Retana and others
Objector:
United States of America
Receiver:
Theodore H Latty and Edythe L Bronston, -
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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