Cases 1 - 10 of 47
United States of America v. Rodriguez (Fernandez Colon)
as 24-1157
Defendant:
ERIC MANUEL FERNANDEZ COLON, ABEL MONTILLA, DANIEL RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Ortiz v. Warden FCC Coleman Low
as 23-7772
Plaintiff / Appellant:
LUIS GOMEZ ORTIZ and Kike
Respondent / Appellee:
WARDEN FCC COLEMAN LOW
United States of America v. Rodriguez (Montilla)
as 23-6336
Defendant:
DANIEL RODRIGUEZ, GLORIA RODRIGUEZ GONZALEZ, ANABEL COLON REYES and others
Defendant / Appellant:
ABEL MONTILLA and Coche Bomba
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Rodriguez (White)
as 22-2307
Appellee:
United States of America
Defendant:
Daniel Rodriguez, AKA Sealed Defendant 1, Gloria Rodriguez Gonzalez, AKA Patricia Sanchez, AKA Sealed Defendant 1, Anabel Colon Reyes, AKA Sealed Defendant 1 and others
Defendant / Appellant:
Deejay White
Gomez-Perez v. Garland
as 22-1478
Petitioner:
JOSE LUIS GOMEZ-PEREZ
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Gomez-Echeverria et al v. Purpose Point Harvesting, LLC et al
as 1:2022cv00314
Plaintiff:
Luis Gomez-Echeverria and Hervil Gomez-Echeverria
Defendant:
Emilto Moreno Gomez, Lucille Jean Moreno and Purpose Point Harvesting, LLC
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
United States of America v. Rodriguez (Jason Martinez)
as 22-370
Appellee:
United States of America
Defendant:
Daniel Rodriguez, AKA Sealed Defendant 1, Gloria Rodriguez Gonzalez, AKA Patricia Sanchez, AKA Sealed Defendant 1, Anabel Colon Reyes, AKA Sealed Defendant 1 and others
Defendant / Appellant:
Jason Martinez, AKA Sealed Defendant 1, AKA Jay
United States of America v. Davis (Kareem Davis)
as 21-1486
Defendant:
Chimba Carlos, Luis Gomez, Justin Cooper and others
Defendant / Appellant:
Kareem Davis
Appellee:
United States of America
Gomez-Avila v. US
as 21-1065
Petitioner / Appellant:
LUIS GOMEZ-AVILA
Respondent / Appellee:
UNITED STATES
Levine v. US
as 21-1499
Plaintiff / Appellant:
HEDAIAT CHAHARLANGI, ROXANA GOMEZ, SARA MAMMADOV and others
Defendant / Appellee:
UNITED STATES
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