Cases 1 - 9 of 9
Ortiz-Morales v. Garland
as 24-231
Petitioner:
LUIS ORTIZ-MORALES, JOHANA GABRIELA ZUCOSHANAY-ARIAS, CRISTINA ORTIZ-ZUCOSHANAY and others
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Ortiz (Luis Ortiz)
as 22-649
Appellee:
United States of America
Defendant:
Angel Ortiz, AKA Peewee, Hector Rivera Torres and Charles Thomas
Defendant / Appellant:
Luis Ortiz
Paulino-Rodriguez v. Barr
as 19-2491
Respondent:
William P. Barr, United States Attorney General
Petitioner:
Luis Alberto Paulino-Rodriguez, AKA Jose Luis Ortiz-Garcia
Ortiz-Diaz v. Social Security
as 1:2017cv07532
Plaintiff:
Jose Luis Ortiz-Diaz, Melody Ortiz-Diaz and Ricardo Ortiz-Diaz
Defendant:
Social Security
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
United States of America v. Fernandini
as 16-3257
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Fernandini (Fernandini)
as 14-2203
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Fernandini (Allen)
as 14-301
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Lewis Allen, AKA Choc
United States of America v. Fernandini (Valerio)
as 13-4316
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Luis Valerio, AKA Luigi
United States of America v. Fernandini (Gomez)
as 13-1018
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Julio Gomez, AKA Sealed Defendant 10, AKA Yogi
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