Cases
Cases 31 - 39 of 39
United States of America v. Garcia, et al (Roman)
as 12-3471
Appellee USA: United States of America
Defendant: Rosalie Garcia, AKA Shorty, Luis Morges, Ricardo Silva, AKA Psycho
Defendant - Appellant: Manuel Roman, AKA Manny
United States of America v. Pena (Muhammad)
as 12-208
Appellee USA: United States of America
Defendant: Wilson A. Pena, Wilson A. Pena-Villafana, Twin, William Yosel Pena, Twin, AKA P.W., AKA William Yosel Pena-Villafana, Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant: Lut Muhammad, AKA Luke Muhammed, AKA Lut Billie, AKA Lut Mohammad
United States of America v. Pena (Johnson)
as 11-195
Appellee USA: United States of America
Defendant: Wilson A. Pena, AKA Wilson A. Pena-Villafana, AKA Twin, William Yosel Pena, AKA Twin, AKA P.W., AKA William Yosel Pena-Villafana, AKA Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant: Tommy Garcia, AKA Gordo, Torrick Johnson, AKA Problem
United States of America v. Rodriguez-Perez (Sanjurjo)
as 14-2671
Appellee USA: United States of America
Defendant: Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, agent of Shorty, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant: Miguel Cantres-Sanjurjo
Reyes v. LaFarga et al We have downloadable decisions or orders for this case
as 2:2011cv01998
Defendant: Prensa Hispana Incorporated, Manny L Garcia LaFarga, Leticia Garcia LaFarga
Plaintiff: Jose R Reyes
Cause Of Action: Fair Labor Standards Act
Moreno et al v. City of Bovina et al
as 2:2012cv00264
Defendant: Manny Jimenez, Donna Mitchell, Owen Foster and others
Plaintiff: Sandra Moreno , Carlos Moreno , Briselda Rodriguez and others
Cause Of Action: Violation of Civil Rights
United States of America v. Santana (Marsh)
as 13-258
Defendant: Dennis Mancusi, Fred Cannon, AKA Fred Wilson, AKA Goody, DBA Will, Dontae Degree and others
Appellee USA: United States of America
Defendant - Appellant: Prince Marsh, AKA Pop, AKA Daddy
ESCOBAR v. 860 RIVER ROAD CORP. et al
as 2:2014cv00020
Defendant: ANTHONY MACKENNA, 860 RIVER ROAD CORP., MANNY GARCIA
Plaintiff: JESUS ESCOBAR
Cause Of Action: Fair Labor Standards Act
United States of America v. Santana (Anderson)
as 13-2549
Appellee USA: United States of America
Defendant: Elvis Santana, AKA L, AKA Stunna L, Danny Bueno, AKA Young Stunna, Angel Delacruz, AKA Young Money and others
Defendant - Appellant: William Anderson, AKA Anton, AKA A Town

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