Cases 1 - 10 of 25
United States v. Martinez
as 23-6140
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
MOISES AARON MARTINEZ
United States v. Ortiz
as 22-2026
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOSEPH MOISES ORTIZ
United States v. Ortiz
as 21-2106
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOSEPH MOISES ORTIZ
Codner, et al v. Choate, et al
as 20-1265
Plaintiff:
NAOMI LESTHER RAFAEL HERNANDEZ MORALES, ALISON (MELVIN) MENDOZA MENDOZA, BRITANY (JOSE ANTOINIO) RIVIERA CALERO and others
Defendant / Appellee:
IMMIGRATION AND CUSTOMS ENFORCEMENT, JOHNNY CHOATE, in his official capacity as warden of the Aurora Contract Detention Facility owned and operated by Geo Group Inc., JOHN FABBRICATORE, in his official capacity as Denver ICE ERO Acting Field Office Director and others
Plaintiff / Appellant:
NDI WILFRED TEMAH, MADELINE (FLAVIO) TATIS BELLIARD, SANELA HAMZIC and others
United States v. Martinez
as 19-2173
Defendant / Appellant:
MOISES EUFELIO MARTINEZ, JR.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Magana Arias v. Barr
as 19-9541
Petitioner:
MOISES MAGANA ARIAS
Respondent:
WILLIAM P. BARR, United States Attorney General0
United States v. Ramirez-Duenas
as 19-1035
Defendant / Appellant:
MOISES RAMIREZ-DUENAS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 2:2018mc00624
Defendant:
Guillermo Enrique Torres Cueter, Ignacio Leal Garcia, Alexander Farfan Suarez and others
Interested Party:
Terrabank NA, Stanchart Securities International and Standard Chartered Bank International Limited
Plaintiff:
Jonathan N. Janis, Judith G. Janis, Christopher T. Janis and others
Garnishee:
Wells Fargo Bank NA, BNP Paribas, Standard Chartered Bank and others
Claimant:
MLA Investments, Confecciones Lord SA, Miriam Sutherlin and others
Intervenor:
HS AD Inc
Petitioner:
USA
Undetermined:
Bank of New York Mellon, The and JPMorgan Chase Bank
Cause Of Action: Registration of Foreign Judgment
United States v. Valdez
as 17-6024
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MOSES VALDEZ, AKA Moises, AKA Mo, AKA Carnal
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.
