Other Statutes Cases
United States of America v. Sierra (Martinez)
as 17-3104
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant: Juan Martinez
United States of America v. Sierra (Cueto)
as 17-2336
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Moises Cueto
United States of America v. Sierra (Cruz)
as 17-1875
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti
USA v. Miguel Martinez-Villareal
as 14-10121
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: MIGUEL MARTINEZ-VILLAREAL, AKA Sergio Ponce De Leon, AKA Miguel Angel Gonzalez, AKA Miguel Gonzalez-Martinez, AKA Miguel Gonzalez-Villareal, AKA Miguel Martinez, AKA Mario Sanchez
United States of America v. Sierra (Castillo)
as 13-4821
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Junior, AKA Junito, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant: Tomas Castillo, AKA Sealed Defendant 18, AKA Chobolo, AKA Chobolito
v. In Re Mexico/U.S. Treaty
as 3:2012mc00187
In Re: Jose Tapia-Varelas, Orlando Silvestre Lopez, Hugo Alberto Rodriguez-Camarillo and others
Defendant: Nestor Calderon-Cervantes
United States of America v. Sierra(Dave McPherson) et al
as 12-1162
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junior, AKA Junito, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant: Dave McPherson, AKA Sealed defendant 42
Evanston Insurance Company v. Cabrera-Perez et al
as 3:2011cv01492
Defendant: Wilfredo Hernandez Ocasio, Conjugal Partnership Hernandez-Doe, Ramon Perez Perez and others
Plaintiff: Evanston Insurance Company
Cause Of Action: Interpleader Action
United States of America v. Benavides (Rios)
as 11-209
Appellee USA: United States of America
Defendant: Yunior Benavides, AKA Junior, Ariel Jose Gil, AKA Jose Ortiz Berrios, AKA Jose Ortiz del Rio, Juan Carlos Monserrate, AKA Juancito and others
Defendant - Appellant: Manuel Rios, AKA Verdugo, AKA Manolo

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?