Other Statutes Cases
Cases 11 - 20 of 30
United States of America v. Velez (Correa)
as 14-1149
Defendant: Kenneth Arce, AKA Kenny, Amber Calvo, Marianito Lopez, AKA Powie, AKA Bowie, AKA Bow Wow, AKA Pow Wow and others
Appellee: United States of America
Defendant / Appellant: Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
Carlos Trevino, et al v. Cargotec Solutions LLC, et al
as 13-80086
Plaintiff - Respondent: JOSEPH ALBERT, CHARLES ANTHONY ALLEN, ROSENDO ALRETE and others
Defendant - Petitioner: CARGOTEC SOLUTIONS LLC, CUMMINS INC., CUMMINS DIESEL SALES CORPORATION and others
United States of America v. Perez-Guzman (Candelario)
as 12-3128
Appellee USA: United States of America
Defendant: Nelson Perez-Guzman, AKA Nel, Ceferino Quinones, Manuel Vizcarrando, AKA Papito and others
Defendant - Appellant: Rufino Candelario
United States of America et al v. Commonwealth of Puerto Rico et al
as 3:2011cv01564
Defendant: Luis Fortuo Burset, Department of Justice of Puerto Rico, Puerto Rico National Guard and others
Plaintiff: United States of America , Josefa Burgos Reyes
Cause Of Action: False Claims Act
United States of America v. Melendez (Hernandez)
as 10-5315
Appellee USA: United States of America
Defendant: Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant: Hector Hernandez
United States of America v. Melendez (Hernandez)
as 10-5215
Appellee USA: United States of America
Defendant: Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant: Hector Hernandez
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 10-2243
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
United States of America v. Guzman
as 10-3098
Plaintiff - Appellant: United States of America
Defendant - Appellee: Victor Guzman
United States of America v. Velez (Williams)
as 10-2716
Appellee USA: United States of America
Defendant: Carmen Velez, AKA Edrik, Wilberto Huertas, AKA Tito, Richard Crespo, AKA Richie and others
Defendant - Appellant: Rodney Williams, AKA Rod
USA v. Peralta
as 10-523
Appellee USA: United States of America
Defendant: Eladia Peralta, Richard Cohen, Jennifer Letellier and others
Defendant - Appellant: Jose Marte, AKA Tito

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