Cases 1 - 7 of 7
Julio Castro-Sanchez v. William Barr
as 19-71985
Respondent:
WILLIAM P. BARR, Attorney General
Petitioner:
JULIO CESAR CASTRO-SANCHEZ
Sepulveda-Medina v. Banco Popular de Puerto Rico, et al
as 19-1052
Plaintiff:
ANTONIO VELEZ-MARTINEZ, NAYDA ROSA ALVAREZ-MORALES, ISRAEL RODRIGUEZ-VELAZQUEZ and others
Defendant:
ISLAND FINANCE CORPORATION, COOPERATIVA DE AHORRO Y CREDITO DE CIALES, ROOSEVELT CAYMAN ASSETS COMPANY I and others
Defendant / Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, OPERATING PARTNERS COMPANY, LLC., UNITED STATES and others
Plaintiff / Appellant:
EDDIE MANUEL SEPULVEDA-MEDINA
USA v. Julio Castro, Jr.
as 17-11189
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JULIO CESAR CASTRO, JR., also known as Magic
Securities and Exchange Commission v. Coppero del Valle et al
as 1:2016cv07591
Defendant:
Nino Coppero del Valle, Julio Antonio Castro Roca and Ricardo Carrion
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. ยง 78
USA v. Julio Pablo-Castro
as 16-50558
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JULIO PABLO-CASTRO
United States v. Guerrero-Castro
as 11-2193
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JULIO GUERRERO-CASTRO
Julio Castro-Paz, et al v. Eric Holder, Jr., et al
as 09-3707
Petitioner:
JULIO FRANCISCO CASTRO-PAZ and ALBA BEATRIZ VILLACORTA-HERNANDEZ
Respondent:
ERIC H. HOLDER, JR., Attorney General and DEPARTMENT OF HOMELAND SECURITY
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