United States of America v. Lavin (Caba)

United States of America v. Lavin (Caba)

Defendant:	Mark Lavin, John Salatino, Jennifer Sherk, Jessica Mann, Maurice Sessum, Anthony Brzezowski, AKA Anthony LaMarco, Stokes Jimmy, AKA Jimmy Barlow, Heather Gasta, AKA Heather Brez, Tacoby Thomas, AKA Daniel Moreland, AKA Joseph Rawlings, AKA Brian Kelly, Columbus Simmons, AKA Timothy Ham, Charles Starks, William Clark, AKA John Doe Harvey and Michael Calandra, AKA Michael Thaimani
Appellee USA:	United States of America
Defendant - Appellant:	Anthony Caba, AKA Anthony Davis and Travell Thomas
Case Number:	17-1305
Filed:	April 28, 2017
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Search for this case: United States of America v. Lavin (Caba)
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Appellee usa: United States of America
Represented By:	Margaret M. Garnett
Represented By:	Jennifer L. Beidel
Represented By:	Edward A. Imperatore
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Defendant: Mark Lavin
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Defendant: John Salatino
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Defendant: Jennifer Sherk
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Defendant: Jessica Mann
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Defendant: Maurice Sessum
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Defendant: Anthony Brzezowski, AKA Anthony LaMarco
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Defendant: Stokes Jimmy, AKA Jimmy Barlow
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Defendant: Heather Gasta, AKA Heather Brez
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Defendant: Tacoby Thomas, AKA Daniel Moreland, AKA Joseph Rawlings, AKA Brian Kelly
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Defendant: Columbus Simmons, AKA Timothy Ham
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Defendant: Charles Starks
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Defendant: William Clark, AKA John Doe Harvey
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Defendant: Michael Calandra, AKA Michael Thaimani
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Defendant - appellant: Anthony Caba, AKA Anthony Davis
Represented By:	Robert A. Walters
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Defendant - appellant: Travell Thomas
Represented By:	Inga Parsons
Represented By:	Marvin Ephraim Schechter
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