Cases 1 - 10 of 173
United States of America v. Velez (Garcia)
as 24-923
Defendant:
JONATHAN GARCIA, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Pimentel v. United States of America
as 24-273
Petitioner:
JOANNA PIMENTEL
Respondent:
UNITED STATES OF AMERICA
USA v. Pimentel-Soto
as 23-50727
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Fortino Pimentel-Soto
Plaintiff v. Defendant
as 1:2023cv04220
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
US v. Pimentel-Hernandez
as 23-1622
Appellee:
UNITED STATES
Defendant / Appellant:
YASSER PIMENTEL-HERNANDEZ
United States of America v. Velez (Woods)
as 23-6254
Defendant:
CARMELO VELEZ, CHRISTOPHER RODRIGUEZ, LUIS SEPULVEDA and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARK WOODS
United States of America v. Leeper (Rice)
as 23-6090
Defendant:
KYLE M. LEEPER, RAMON L. NIEVES COTTO, ARLENE N. RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOHN C. RICE
United States of America v. Leeper
as 22-3110
Appellee:
United States of America
Defendant:
Ramon L. Nieves Cotto, AKA Ray, Arlene N. Rodriguez, AKA Sealed Defendant #2, AKA Elf Little, Edgar J. Arredondo, AKA Dino, AKA Papi and others
Defendant / Appellant:
Kyle M. Leeper, AKA Sealed Defendant #1, Bud, AKA Fred, AKA Shorty, AKA Freddy
United States of America v. Velez (Ricardo Ricuarte)
as 22-3038
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Ricardo Ricuarte
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