Cases 61 - 70 of 4,525
United States of America v. Morales-Bonilla et al
as 3:2020cv01758
Defendant:
Conjugal Partnership Morales-Figueroa, Gerardo Morales-Bonilla, Brenda Luz Figueroa-Albizu and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miranda-Recio et al
as 3:2020cv01708
Plaintiff:
United States of America
Defendant:
Mariela Maritza Miranda-Recio, Fernando Enrique Fuentes-Miranda, Antonio Fuentes-Miro and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Pagan-Caraballo et al
as 3:2020cv01711
Defendant:
Juan Pagan-Caraballo and Carmen Perez-Quintana
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Velez-Mercado et al
as 3:2020cv01757
Defendant:
Jose Miguel Velez-Mercado, Conjugal Partnership Velez-Vega, Ivette Vega-Vega and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mojica-Fontanez et al
as 3:2020cv01709
Defendant:
Manuela Perez-Acevedo, Caguas Distribution Center, Inc., Rafael Mojica-Fontanez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Doe et al
as 3:2021cv01023
Defendant:
John Doe, Estate of Edna Belen Santiago Ortiz and Richard Roe
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Roman-Gonzalez et al
as 3:2021cv01006
Defendant:
Maria Miranda-Burgos, Norberto Roman-Gonzalez and Conjugal Partnership Roman-Miranda
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera-Carattini et al
as 3:2021cv01018
Defendant:
Eduardo Escobales-Rivera, Elba Margarita Escobales-Rivera, Maria Magdalena Rivera-Carattini and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lopez-Perez et al
as 3:2020cv01754
Defendant:
Maria Antonia Soto-Lopez, Luz Onoria Soto-Lopez, Miguel Angel Soto-Lopez and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Santiago-Torres et al
as 3:2020cv01694
Plaintiff:
United States of America
Defendant:
John Doe, Richard Roe, Benjamin Santiago-Silva and others
Cause Of Action: 28 U.S.C. § 1345
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