Cases 21 - 27 of 27
United States of America v. Torres (Rowley)
as 12-3975
Appellee USA:
United States of America
Defendant:
Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant:
Ricardo Rowley, AKA Braisy
United States of America v. Torres et al (Ezekial McLain)
as 12-349
Appellee USA:
United States of America
Defendant:
Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant:
Ezekial McLain, AKA X
United States of America v. Torres (Jermaine Mingo)
as 12-136
Appellee USA:
United States of America
Defendant:
Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant:
Jermaine Mingo, AKA V.I.P.
United States of America v. Torres et al (Shenoll Bruno)
as 11-4634
Appellee USA:
United States of America
Defendant:
Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant:
Shenoll Bruno, AKA Ambush
United States of America v. Torres (Gonzalez)
as 10-4326
Appellee USA:
United States of America
Defendant:
Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant:
Jean C. Gonzalez
Davis v. Ogando et al
as 1:2009cv02761
Plaintiff:
Carol A. Davis
Defendant:
Christopher Ogando and Clodomiro Ogando
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Castillo et al v. Mody et al
as 1:2007cv02636
Plaintiff:
Maria Castillo and Nievelina Ogando
Defendant:
Girish C. Mody and RPGM, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
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