Cases 1 - 8 of 8
Perez Correa v. Garland
as 21-6571
Petitioner:
JUAN RAMON PEREZ CORREA
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Rodriguez-Perez (Pena)
as 18-1042
Appellee USA:
United States of America
Defendant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, AKA Shorty, Daniel Fernandez, AKA Sealed Defendant 2, Jesus Sanchez, Sealed Defedant 3 and others
Defendant - Appellant:
Ariel Pena, AKA Bin, AKA Vin
United States of America v. Rodriguez-Perez
as 17-725
Appellee USA:
United States of America
Defendant:
Daniel Fernandez, AKA Sealed Defendant 2, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, AKA Shorty
United States of America v. Rodriguez-Perez (Sanjurjo)
as 14-2671
Appellee USA:
United States of America
Defendant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, agent of Shorty, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant:
Miguel Cantres-Sanjurjo
United States of America v. Rodriguez-Perez (Pimentel)
as 14-1731
Appellee USA:
United States of America
Defendant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, agent of Shorty, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant:
Ricardo Pimentel, AKA Scarface, AKA Richardo Pimentel, AKA Zook
United States of America v. Rodriguez-Perez (Fernandez)
as 14-1043
Appellee USA:
United States of America
Defendant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, agent of Shorty, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant:
Daniel Fernandez, AKA Sealed Defendant 2
United States of America v. Rodriguez-Perez (Betancourt)
as 14-922
Appellee USA:
United States of America
Defendant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, agent of Shorty, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant:
Jose Betancourt, AKA Sealed Defendant 5 and Daniel Fernandez, AKA Sealed Defendant 2
Roberts v. Perez et al
as 1:2013cv05612
Plaintiff:
Shirley Roberts
Defendant:
Ramon Perez, Francia Rodriguez, Ivonne Santos and others
Cause Of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
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