Cases 1 - 10 of 11
United States of America v. Rivera (Whaley)
as 21-2870
Appellee:
United States of America
Defendant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jason Villaman, AKA Santi and Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez
Defendant / Appellant:
John Whaley, AKA John Holly, AKA Johnny
United States of America v. Rivera (Whaley)
as 17-1460
Appellee USA:
United States of America
Defendant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jason Villaman, AKA Santi and Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez
Defendant - Appellant:
John Whaley, AKA John Holly, AKA Johnny
United States of America v. Rivera (Whaley)
as 17-1562
Appellee USA:
United States of America
Defendant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jason Villaman, AKA Santi and Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez
Defendant - Appellant:
John Whaley, AKA John Holly, AKA Johnny
United States of America v. Rivera (Antonio Rivera)
as 17-1468
Appellee USA:
United States of America
Defendant:
Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez, Jason Villaman, AKA Santi and John Whaley, AKA John Holly, AKA Johnny
Defendant - Appellant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia
United States of America v. Rivera (Whaley)
as 17-1562
Defendant / Appellant:
John Whaley, AKA John Holly, AKA Johnny
Defendant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez and Jason Villaman, AKA Santi
Appellee:
United States of America
United States of America v. Rivera (Villaman)
as 17-471
Appellee USA:
United States of America
Defendant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez and John Whaley, AKA John Holly, AKA Johnny
Defendant - Appellant:
Jason Villaman, AKA Santi
Escobedo v. Davis et al
as 5:2014cv00161
Plaintiff:
Gabriel Escobedo, Jr
Defendant:
Brandon Davis, Orlando Rivera, Adrian Rivera and others
Cause Of Action: 42 U.S.C. § 1983
Rivera et al v. Bank of America NA et al
as 4:2014cv02224
Plaintiff:
Ruby Rivera and Bianca Lewis
Defendant:
Bank of America NA and Chex Systems Incorporated
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Rivera (John Whaley)
as 13-2864
Appellee USA:
United States of America
Defendant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jason Villaman, AKA Santi and Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez
Defendant - Appellant:
John Whaley, AKA John Holly, AKA Johnny
United States of America v. Rivera (Jason Villaman)
as 13-2723
Appellee USA:
United States of America
Defendant:
Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez, John Whaley, AKA John Holly, AKA Johnny and Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia
Defendant - Appellant:
Jason Villaman, AKA Santi
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
