Cases 1 - 10 of 12
United States of America v. Fernandez (Morales)
as 22-3168
Appellee:
United States of America
Defendant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Odell Scarborough, AKA Sealed Defendant 3, Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie and others
Defendant / Appellant:
Ramon Morales, AKA Sealed Defendant 2, AKA Seven
United States of America v. Taveras
as 21-155
Defendant / Appellee:
Juan Fernandez Taveras, AKA Rafael Martinez, AKA Juan Fernandez, AKA Rafael Castillo
Plaintiff / Appellant:
United States of America
United States of America v. Fernandez
as 20-2467
Defendant:
Ramon Morales, AKA Sealed Defendant 2, Odell Scarborough, AKA Sealed Defendant 3, Rolando Montes, AKA Sealed Defendant 19, AKA Tes and others
Defendant / Appellant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito
Appellee:
United States of America
Raul Hernandez-Bueno v. Jefferson Sessions, III
as 18-70617
Petitioner:
RAUL HERNANDO HERNANDEZ-BUENO, AKA Ramon Cruz Beltran, AKA Juan Fernandez, AKA Juan David Fernandez Abadilla, AKA Oscar Hernandez, AKA Charlie Jimenez
Respondent:
JEFFERSON B. SESSIONS III, Attorney General
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. ยง 1961
United States of America v. Fernandez (Bajana)
as 13-4225
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Alberto Bajana, AKA Sealed Defendant 12
Iban Rodriguez-Cordoba v. Eric Holder, Jr.
as 13-73574
Petitioner:
IBAN WILBER RODRIGUEZ-CORDOBA, AKA Ivan Cordova-Rodriguez, AKA Juan Fernandez-Acuna
Respondent:
ERIC H. HOLDER, Jr., Attorney General
United States of America v. Fernandez (Robinson)
as 13-3683
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Lamont Robinson, AKA Sealed Defendant 10, AKA Slappy, AKA Snow
United States of America v. Fernandez (Johnson)
as 13-3010
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Nathaniel Johnson, AKA Sealed Defendant 17, AKA Sex Money
United States of America v. Fernandez (Walker)
as 13-2328
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Ricky Walker, AKA Sealed Defendant 20
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