Search for this case: United States of America v. Benvenutti (Lacen) |
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Web |
[
Unicourt
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Appellee usa: United States of America |
Represented By: |
Rebekah Donaleski |
Represented By: |
Sarah Kathleen Eddy |
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Marc Benvenutti |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Jonathan Perez |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Verdell Pickney, AKA Verdell Davis, V-12 |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Paul Gist, AKA Peewee, AKA Sweet Pea |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Robert Gist, AKA G-Baby |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Cicero Williams, AKA Tubes |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Joseph Encarnacion, AKA Cabeza |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Kelvin Polanco, AKA Psycho, AKA Fresh |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Jabari Adams, AKA Flea, AKA Bari |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Brandon Smith, AKA Skillz |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Joseph Rivera, AKA JoJo |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Lance Wright |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Cynthia Woods, AKA Brooklyn |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Junior Griffin |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Keith Nesbitt, AKA Baldy |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Gregory Hernandez, AKA Kane |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Eduardo Rosa, AKA Lil Bro Ed |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Luis Caban, AKA Jay |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Daniel Renvil |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Amanda Lopez |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant: Madeline Olivares |
Represented By: |
|
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
Defendant - appellant: Kenneth Lacen, AKA Montana |
Represented By: |
Michael J. Gilbert |
Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
Search Finance |
[
Google Finance
| Yahoo Finance
| Hoovers
| SEC Edgar Filings
]
|
Search Web |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|