Other Statutes Cases filed in the First Circuit Courts
Cases 1 - 10 of 3,363
US v. Reyes-Garrastegui
as 24-1469
Defendant / Appellee: UNITED STATES
Defendant: WILLIAM REYES-GARRASTEGUI, a/k/a Bebo el Goldo
Interested Party: EMMA M. GREENWOOD
US v. Perez-Gonzalez
as 24-1454
Defendant / Appellee: UNITED STATES
Defendant: JOSEPH EFRAIN PEREZ-GONZALEZ, a/k/a Peca, a/k/a Stripper
Fowler and Sons, INC v. James A Fowler, III et al
as 1:2024cv11265
Plaintiff: Fowler and Sons, INC; and The Fowler & Sons, INC. 401 (K)
Defendant: James A Fowler, III, Charles W Fowler, Michael H Fowler and others
Cause Of Action: 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits
US v. Fort
as 24-1465
Defendant / Appellee: UNITED STATES
Defendant: GARRITO FORT, a/k/a Tony
US v. Middleton
as 24-1421
Defendant / Appellee: UNITED STATES
Defendant: RICARDO MIDDLETON, a/k/a Red
US v. Joseph-Deceus
as 24-1402
Defendant / Appellee: UNITED STATES
Defendant: HANS MARIO JOSEPH-DECEUS, a/k/a Negro
US v. Trinidad-Jorge
as 24-1408
Defendant / Appellee: UNITED STATES
Defendant: JOSE RAUL TRINIDAD-JORGE, a/k/a Trini
US v. Morales-Hernandez
as 24-1398
Defendant / Appellee: UNITED STATES
Defendant: ANGEL L. MORALES-HERNANDEZ, a/k/a Angel, a/k/a Chinese Checker
Naicom Corporation, et al v. Dish Network Corporation, et al
as 24-1416
Plaintiff: NAICOM CORPORATION, D&V IP HOLDINGS, LLC, PAYLINK, LLC and others
Defendant: DISH NETWORK CORPORATION, DISH NETWORK L.L.C., NAGRASTAR L.L.C. and others
Type: Other Statutes RICO
US v. Resto-Figueroa
as 24-1362
Defendant / Appellee: UNITED STATES
Defendant: JOSE D. RESTO-FIGUEROA, a/k/a Tego

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