Cases
Cases 1 - 10 of 35
United States of America v. Sierra (Javier Beltran)
as 21-900
Defendant / Appellant: Javier Beltran
Defendant: Antonio Pena, AKA Sealed Defendant 8, AKA La Percha, Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha, Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico and others
Appellee: United States of America
United States of America v. Guillen (Gabriel Guillen)
as 21-532
Defendant: Gabriel Carrion, AKA Gaby, Jhoan Pichardo, AKA Flaco, Moises Suero and others
Appellee: United States of America
Defendant / Appellant: Gabriel Guillen, AKA Toti
Sanchez et al v. Ballinas & Vasquez Corp. et al
as 1:2020cv08244
Defendant: Cecilio Ballinas, Elsa Ballinas, Ballinas & Vasquez Corp. doing business as Metate
Plaintiff: Moises Sanchez
Cause Of Action: Fair Labor Standards Act
Moises Vasquez Salazar v. William Barr
as 20-72932
Respondent: WILLIAM P. BARR, Attorney General
Petitioner: MOISES VASQUEZ SALAZAR
Moises Lopez-Vasquez v. William Barr
as 20-72871
Petitioner: MOISES LOPEZ-VASQUEZ
Respondent: WILLIAM P. BARR, Attorney General
United States of America v. Ayorinde (Star)
as 20-1999
Appellee: United States of America
Defendant / Appellant: John Star
Defendant: Anthony Onua, Akin Ayorinde, Max Shimba and others
United States of America v. Guillen (Jimenez)
as 20-311
Defendant: Gabriel Carrion, AKA Gaby, Jhoan Pichardo, AKA Flaco, Moises Suero and others
Appellee: United States of America
Defendant / Appellant: Edward Jimenez, AKA Buzzy
Moises Lopez-Vasquez v. William Barr
as 19-72326
Petitioner: MOISES LOPEZ-VASQUEZ
Respondent: WILLIAM P. BARR, Attorney General
United States of America v. Guillen (Vasquez)
as 19-1840
Defendant: Gabriel Carrion, AKA Gaby, Jhoan Pichardo, AKA Flaco, Moises Suero and others
Not Yet Classified: United States of America
Defendant / Appellant: Matthew Vasquez, Cabeza
United States of America v. Guillen (Ramirez)
as 19-764
Defendant: Gabriel Carrion, AKA Gaby, Jhoan Pichardo, AKA Flaco, Moises Suero and others
Not Yet Classified: United States of America
Defendant / Appellant: Zoraida Ramirez

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