Cases 1 - 10 of 23
United States v. Maldonado
as 23-6207
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOSEPH ALLEN MALDONADO
Maldonado-Magno, et al v. Garland
as 23-9604
Petitioner:
WALTER MALDONADO-MAGNO, ANDREA UCHUYPOMA-PALOMINO and LOAN MALDONADO-UCHUYPOMA
Respondent:
MERRICK B. GARLAND, United States Attorney General
Arostegui-Maldonado v. Garland
as 22-9554
Petitioner:
DENNIS HUMBERTO AROSTEGUI-MALDONADO
Respondent:
MERRICK B. GARLAND, United States Attorney General
United States v. Maldonado-Passage
as 22-6025
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOSEPH MALDONADO-PASSAGE, AKA Joseph Allen Maldonado, AKA Joseph Allen Schreibvogel, AKA Joe Exotic
Marshall v. English, et al
as 21-3101
Defendant / Appellee:
JOHN DOE (4), Blind IRS Employee/Undercover Person, in his individual and official capacity, TOMMIE TURNER, Client/Associate/Stakeholder-Wizard Services/Joe Marshall's Companies, in his individual capacity, Estate of Travis Johnson, JOHN CORNELIUS, IRS Special Agent, Criminal Investigation Division, Austin, Texas, in his individual capacity and others
Plaintiff / Appellant:
JONATHAN MARSHALL, SR.
United States v. Maldonado-Passage
as 20-6010
Defendant / Appellant:
JOSEPH MALDONADO-PASSAGE, AKA Joseph Allen Maldonado, AKA Joseph Allen Schreibvogel, AKA Joe Exotic
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 6:2019cv00312
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Pinedo v. United States, et al
as 19-4013
Plaintiff / Appellant:
FABIAN MALDONADO PINEDO
Defendant:
JON MARTINSON, JR.
Defendant / Appellee:
UNITED STATES OF AMERICA
Pinedo v. United States, et al
as 19-4004
Plaintiff:
FABIAN MALDONADO PINEDO
Defendant / Appellant:
JON MARTINSON, JR.
Defendant / Appellee:
UNITED STATES OF AMERICA
Maldonado v. Karmen & Michaels Financial Group, LLC
as 1:2017cv00520
Plaintiff:
William Maldonado
Defendant:
Karmen & Michaels Financial Group, LLC
Cause Of Action: 15 U.S.C. § 1692
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