Other Statutes Cases
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
US v. Pimentel-Reyes
as 24-1078
Appellee: UNITED STATES
Defendant / Appellant: ISAEL PIMENTEL-REYES
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
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
USA v. Pimentel-Soto
as 23-50727
Plaintiff / Appellee: United States of America
Defendant / Appellant: Fortino Pimentel-Soto
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. Velez (William Gonzalez)
as 22-1243
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: William Gonzalez
US v. Pimentel-Hernandez
as 23-1622
Appellee: UNITED STATES
Defendant / Appellant: YASSER PIMENTEL-HERNANDEZ
United States of America v. Velez (Paul Cuello)
as 22-1606
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: Paul Cuello

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