Cases 21 - 29 of 29
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
United States of America v. Rivera (Antonio Rivera)
as 13-2722
Appellee USA:
United States of America
Defendant:
Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez and John Whaley, AKA John Holly, AKA Johnny
Defendant - Appellant:
Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia and Jason Villaman, AKA Santi
USA v. Leticia Santos-Garcia
as 11-13093
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LETICIA SANTOS-GARCIA
LINK et al v. FASUSI et al
as 1:2010cv01317
Plaintiff:
RICHARD J. LINK and SARAH H. PETERSON, D.C., PLC
Defendant:
PATRICK FASUSI, RAPHAEL LOPEZ and JOSE TULIO SANTOS GARCIA
Cause Of Action: 28 U.S.C. ยง 1335
USA v. Santos Garcia-Mendoza
as 10-10087
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SANTOS GARCIA-MENDOZA
US v. Gonzalez
as 08-1354
Appellee:
UNITED STATES
Defendant - Appellant:
EDWIN GONZALEZ, a/k/a Angel Santo Garcia, a/k/a Luis Mateo Pena
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