US v. Omoruyi
Defendant: OSARETIN GODSPOWER OMORUYI, a/k/a Bright Nelson, a/k/a Nelson Bright
Defendant / Appellee: UNITED STATES
Interested Party: TD BANK NA, CITIZENS BANK, N.A., BANK OF AMERICA, N.A., JPMORGAN CHASE BANK, N.A., SANTANDER BANK N.A., ROCKLAND TRUST COMPANY, ARIZONA DEPARTMENT OF ECONOMIC SECURITY, COLORADO DEPARTMENT OF LABOR AND EMPLOYMENT, MAINE DEPARTMENT OF LABOR and NEW YORK DEPARTMENT OF LABOR
Case Number: 24-1561
Filed: June 17, 2024
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2024 CRIMINAL CASE docketed. Notice of appeal (doc. #285) filed by Appellant Osaretin Godspower Omoruyi. Appearance form, Docketing Statement, and Transcript Report/Order form due 07/01/2024 . [24-1561] (AVN) [Entered: 06/17/2024 11:14 AM]

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Defendant / appellee: UNITED STATES
Represented By: Carol Elisabeth Head
Represented By: Donald Campbell Lockhart
Represented By: Christopher J. Markham
Represented By: Mackenzie Queenin
Represented By: Benjamin Saltzman
Represented By: Ian J. Stearns
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Defendant: OSARETIN GODSPOWER OMORUYI, a/k/a Bright Nelson, a/k/a Nelson Bright
Represented By: Susan M. Costa
Represented By: Osaretin Godspower Omoruyi
Represented By: Austin C. Tzeng
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Interested party: TD BANK NA
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Interested party: CITIZENS BANK, N.A.
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Interested party: BANK OF AMERICA, N.A.
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Interested party: JPMORGAN CHASE BANK, N.A.
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Interested party: SANTANDER BANK N.A.
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Interested party: ROCKLAND TRUST COMPANY
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Interested party: ARIZONA DEPARTMENT OF ECONOMIC SECURITY
Represented By: Kris Mayes
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Interested party: COLORADO DEPARTMENT OF LABOR AND EMPLOYMENT
Represented By: Philip J. Weiser
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Interested party: MAINE DEPARTMENT OF LABOR
Represented By: Aaron M. Frey
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Interested party: NEW YORK DEPARTMENT OF LABOR
Represented By: Letitia James
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