Cases 1 - 10 of 29
US v. Belhassan
as 24-1303
Appellant:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
US v. Belhassan
as 24-1208
Defendant / Appellee:
UNITED STATES
Defendant:
MEHDI BELHASSAN
Interested Party:
GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
US v. Monell
as 23-1949
Appellee:
UNITED STATES
Defendant / Appellant:
ERNESTO MONELL, a/k/a Ness
Interested Party:
TOMMY NGUYEN and NICOLE CONNALLY
UNITED STATES OF AMERICA v. Nguyen
as 1:2021cv11667
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Dennis Nguyen
Cause Of Action: 26 U.S.C. § 7401
Hart v. Ly et al
as 1:2019cv01117
Defendant:
Mark Cotterell, Nguyen Ly, John Doe and others
Plaintiff:
Kenneth Hart
Cause Of Action: 28 U.S.C. § 1441
DIRECTV, LLC v. Dang-Nguyen et al
as 1:2015cv13620
Plaintiff:
DIRECTV, LLC
Defendant:
Uyen Quynh Dang-Nguyen and Dalat Corp.
Cause Of Action: 28 U.S.C. § 1331
Lu v. Walsh et al
as 1:2015cv10920
Plaintiff:
Friedrich Lu
Defendant:
Martin J. Walsh, William F. Sinnott, Eugene L. O'Flaherty and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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