Cases 11 - 20 of 173
USA v. Alaniz-Pimentel
as 22-10980
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Roberto Alaniz-Pimentel, also known as Roberto Alaniz-Pimental
United States of America v. Velez (Raul Cuello)
as 22-1935
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:
Raul Cuello
United States of America v. Velez (Juan Hernandez)
as 22-1923
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:
Juan Hernandez, AKA Sealed Defendant 10
Garcia et al v. Dealers Auto Auction of the Southwest LLC et al
as 2:2022cv01346
Plaintiff:
Diana Pimentel Garcia, Abraham Martin Castro Ramos, Biahanca Luz Garcia Perez and others
Defendant:
Dealers Auto Auction of the Southwest LLC and TCM Holding Group LLC doing business as TCM Insurance & Motor Vehicle Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Unknown v. Unknown
as 1:2022cv02856
Plaintiff:
Elva Ma. Martinez-Gonzalez, Leticia Yez Nez, Aurora Carillo and others
Defendant:
Victor Santana, Nicholas Santana, John Joyce and others
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
United States of America v. Velez (Sepulveda)
as 22-1133
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Lum, AKA Sealed Defendant 5, Emmanuel Bonafe, AKA Sealed Defendant 6 and others
Defendant / Appellant:
Luis Sepulveda, AKA Sealed Defendant 3
Pimentel v. United States of America
as 22-6217
Petitioner:
JOANNA PIMENTEL
Respondent:
UNITED STATES OF AMERICA
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