Cases 11 - 18 of 18
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
Perez v. El Panadero Bakery Inc. et al
as 1:2014cv02489
Plaintiff:
Ramon Perez
Defendant:
El Panadero Bakery Inc. and Ruben Perez
Cause Of Action: 29 U.S.C. § 201
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. § 1964 Racketeering (RICO) Act
Lora et al v. J.V. Car Wash, Ltd. et al
as 1:2011cv09010
Plaintiff:
Ronard Lora , Hugo Rivera , Braulio Flores Matamoros and others
Defendant:
J.V. Car Wash, Ltd., Broadway Hand Carwash Corp., Webster Hand Car Wash Corp. and others
Cause Of Action: 29 U.S.C. § 201
Perez v. Rosen Food Corp. et al
as 1:2011cv00513
Plaintiff:
Ramon Perez
Defendant:
Rosen Food Corp. , Javier Fuentes , Jose Rosario and others
Cause Of Action: 29 U.S.C. § 201
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