Other Statutes Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 281
US v. Griffin
as 24-1541
Defendant / Appellee: UNITED STATES
Defendant: DANIEL J. GRIFFIN
Interested Party: US DEPT OF TRANSPORTATION and COMMISSIONER OF INTERNAL REVENUE
US v. Griffin
as 24-1540
Defendant / Appellee: UNITED STATES
Defendant: DANIEL J. GRIFFIN
Interested Party: US DEPT OF TRANSPORTATION and COMMISSIONER OF INTERNAL REVENUE
US v. Carpenter
as 24-1389
Defendant / Appellee: UNITED STATES
Defendant: DANIEL E. CARPENTER
Interested Party: BRIAN FITZGERALD, Estate of Byron Darling and ESTATE OF BYRON DARLING
US v. Daniel-Matos
as 24-1222
Defendant / Appellee: UNITED STATES
Defendant: ALEMAN ANTONIO DANIEL-MATOS
Tucker, et al v. Werfel
as 24-1147
Petitioner: CASSANDRA TUCKER and EDWARD F. BRODIE
Respondent: DANIEL I. WERFEL, Commissioner, Internal Revenue Service
Hufstetler v. US
as 24-1113
Petitioner: DANIEL HUFSTETLER
Respondent: UNITED STATES
Interested Party: GUARDIAN ANGEL CREDIT UNION and CUMIS INSURANCE SOCIETY, INC.
Dieujuste v. Garland
as 23-2084
Petitioner: DANIEL DIEUJUSTE
Respondent: MERRICK B. GARLAND, Attorney General
Fiorillo v. NE Edge, LLC, et al
as 23-2014
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO
Ortiz-Medina v. US
as 23-1960
Petitioner: DANIEL J. ORTIZ-MEDINA
Respondent: UNITED STATES
Fiorillo v. NE Edge, LLC, et al
as 23-1861
Plaintiff / Appellant: NICHOLAS J. FIORILLO
Plaintiff: OCEAN DEVELOPMENT PARTNERS LLC, GOTSPACE DATA PARTNERS LLC, GOT CAPITAL LLC and others
Defendant / Appellee: NE EDGE, LLC, OSY TECHNOLOGIES SARL, APPLE INC. and others
Type: Other Statutes RICO

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