Cases 1 - 10 of 25
United States of America v. Olivo (Clase)
as 21-874
Defendant:
Carlos Acosta, Wayne Scott, Jesus Mata and others
Appellee:
United States of America
Defendant / Appellant:
Anthony Clase
USA v. Juan Valdez
as 20-30063
Defendant / Appellant:
JUAN VALDEZ, AKA Dorantino Alvarez-Parra, AKA Octavio Cerquera-Garcia, AKA Jimmie, AKA Indalecio Marin, AKA Mario, AKA Juvan Valdes
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States of America v. Olivo (Edwin Romero)
as 19-4053
Defendant:
Carlos Acosta, Wayne Scott, Jesus Mata and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Edwin Romero
United States of America v. Olivo (Anibal Gonzalez)
as 19-3684
Defendant:
Carlos Acosta, Wayne Scott, Jesus Mata and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Anibal Gonzalez
Juan Valdez v. Martin Friend
as 19-16644
Petitioner / Appellant:
JUAN VALDEZ
Respondent / Appellee:
MARTIN FRIEND, Warden
Valdez v. Select Portfolio Servicing, Inc. et al
as 3:2019cv01359
Plaintiff:
Juan Valdez
Defendant:
Equifax Information Services LLC, Select Portfolio Servicing, Inc., Experian Information Solutions, Inc and others
Cause Of Action: 15 U.S.C. ยง 1681
United States of America v. Olivo (Romero)
as 18-2026
Appellee USA:
United States of America
Defendant:
Pedro Olivo, AKA Pito, Rafael Romero, Francis Paluzzi and others
Defendant - Appellant:
Edwin Romero
United States of America v. Olivo (Scott)
as 18-1817
Appellee USA:
United States of America
Defendant:
Pedro Olivo, AKA Pito, Edwin Romero, Rafael Romero and others
Defendant - Appellant:
Wayne Scott
Valdez v. Department of Justice et al
as 3:2018cv00055
Plaintiff:
Juan Valdez
Defendant:
Department of Justice, Richard L. Pomeroy, E. Bryant Wilson and others
Cause Of Action: No cause code entered
USA v. Juan Valdez
as 17-30077
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JUAN VALDEZ
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
