Cases 1 - 10 of 66
United States of America v. Martinez
as 24-2192
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VICTOR MANUEL MARTINEZ
New York Packaging II LLC v. Private D Capital Group Corporation et al
as 1:2022cv20276
Plaintiff:
New York Packaging II LLC doing business as RediBagUSA
Defendant:
Private D Capital Group Corporation, Soluciones Cosmeticas, SA de CV, David Rozinov and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
USA v. Martinez
as 21-10234
Defendant / Appellant:
Juan Manuel Martinez, also known as Mitos
Plaintiff / Appellee:
United States of America
USA v. Cruz Iniguez
as 21-50050
Defendant / Appellant:
CRUZ INIGUEZ, AKA Cruz Iniguez Garcia, AKA Gruz Garcia Iniguez, AKA Manuel Martinez, AKA Seal A
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States of America v. Velasquez (Mason)
as 21-546
Defendant:
Christopher Kittrell, AKA Frog, Lincoln Godoy, Mario Rodriguez and others
Appellee:
United States of America
Defendant / Appellant:
Irving Mason, AKA Spidey
US v. Ezequiel Arias
as 20-4515
Defendant / Appellant:
EZEQUIEL MARTINEZ ARIAS, a/k/a Ezequiel Martines Arias, a/k/a Daniel Ortega Martinez, a/k/a Manuel Martinez Sanchez
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Government Employees Insurance Co. et al v. Feijoo et al
as 1:2020cv22044
Defendant:
Alejandro Vazquez, Jose Estevez, New Life Clinical Services, Inc. and others
Plaintiff:
Geico Indemnity Co., Geico General Insurance Company, Government Employees Insurance Co. and others
Cause Of Action: 18 U.S.C. § 1961
US v. Manuel Martinez-Aguilar
as 19-4455
Defendant / Appellant:
MANUEL MARTINEZ-AGUILAR, a/k/a El Lunatic, a/k/a Zomb
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Victor Martinez-Herrera v. William Barr
as 19-71378
Respondent:
WILLIAM P. BARR, Attorney General
Petitioner:
VICTOR MANUEL MARTINEZ-HERRERA
USA v. Omar Chavez
as 19-50264
Defendant / Appellant:
OMAR CHAVEZ, also known as Hector Manuel Martinez-Balderas
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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