Cases 1 - 10 of 12
USA v. Miguel Santos-Tejada, et al
as 24-10144
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MIGUEL SANTOS-TEJADA
Webber et al v. Mark Enterprises Car Company II LLC et al
as 2:2019cv01580
Plaintiff:
Carlos A Amador and Ruben A Webber
Defendant:
Mark Enterprises Car Company II LLC, Isaiah Miguel Santos, Carla Mae Ruth Cuizon Lopez and others
Cause Of Action: 49 U.S.C. ยง 32710
USA v. Richard Santo-Herrera
as 16-40329
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RICHARD MIGUEL SANTO-HERRERA, also known as Ramon Terrero, also known as Richard Miguel Santos-Herrera
Santos-Mendoza v. Holder
as 15-9506
Petitioner:
MIGUEL SANTOS-MENDOZA
Respondent:
ERIC H. HOLDER, JR., United States Attorney General
Santos v. USA
as 5:2013cv00109
Petitioner:
Miguel Santos
Respondent:
USA
Cause Of Action: Motion for Return of Property
USA v. Miguel Caicedo-Riasco
as 11-40467
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MIGUEL SANTOS CAICEDO-RIASCOS
United States of America v. Hiciano (Santo)
as 11-1431
Appellee USA:
United States of America
Defendant:
William Valerio, Henry Conde, Luis M. Batista and others
Defendant - Appellant:
Miguel Santo, AKA Miguel Santos, AKA El Mecanico
United States of America v. Hiciano (Alcantara)
as 10-4024
Plaintiff - Appellee:
United States of America
Defendant:
Virgilio Hiciano, Deyanira Sanchez, AKA Yanira, Raphael Rodriguez, AKA Chucho and others
Defendant - Appellant:
Alexander Alcantara, AKA Moreno and Luis M. Batista
United States of America v. Hiciano (Batista)
as 10-3284
Plaintiff - Appellee:
United States of America
Defendant:
Virgilio Hiciano, Alexander Alcantara, AKA Moreno, Deyanira Sanchez, AKA Yanira and others
Defendant - Appellant:
Luis M. Batista
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