Cases 131 - 140 of 201
United States of America v. Torres (Jorge Torres)
as 14-3440
Appellee USA:
United States of America
Defendant:
Nelson Flores, Manuel Vasquez, Jesus Santiago and others
Defendant - Appellant:
Jorge Torres
United States of America v. Torres
as 14-3311
Appellee USA:
United States of America
Defendant:
Nelson Flores, Manuel Vasquez, Jesus Santiago and others
Defendant - Appellant:
Victor Torres and Jorge Torres
Picard v. Fairfield Greenwich Limited
as 13-1289
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Maria Theresa Pulido Mendoza, Fairfield Greenwich (Bermuda), Cornelis Boele and others
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
United States of America v. Rosa (Mercado)
as 14-3334
Appellee USA:
United States of America
Defendant:
Angel Rosa, AKA Mo Betta, AKA Fab, Angel Rosa, AKA Booby, AKA Little Booby, Angel Rosa, AKA BeBo and others
Defendant - Appellant:
Jerry Mercado and Angel Rosa, AKA Little, AKA Daddy
Ramirez v. Riverbay Corporation
as 14-2908
Petitioner:
Riverbay Corporation, Marion Scott Real Estate, Inc., Vernon Cooper and others
Respondent:
Rosaly Ramirez, Katherine Bell, Lorna Thomas and others
United States of America v. Pinzon-Gallardo (Gomez)
as 14-2823
Appellee USA:
United States of America
Defendant:
Adrian Pinzon-Gallardo, AKA The Mexican, Arnoldo Avina-Rolon, David Castellano-Nunez and others
Defendant - Appellant:
Ramon Gomez, AKA Moncho
United States of America v. Fernandini (Fernandini)
as 14-2203
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Flores-Mendez (Bonifacio)
as 14-2191
Appellee USA:
United States of America
Defendant:
Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui, Maria Bautista-Pena, AKA Maricruz and others
Defendant - Appellant:
Bonifacio Flores-Mendez, AKA Mota, AKA Boni
United States of America v. Flores-Mendez
as 14-2190
Appellee USA:
United States of America
Defendant:
Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui, Maria Bautista-Pena, AKA Maricruz and others
Defendant - Appellant:
Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo
United States of America v. Rosa
as 14-1761
Appellee USA:
United States of America
Defendant:
Angel Rosa, AKA Mo Betta, AKA Fab, Angel Rosa, AKA Booby, AKA Little Booby, Angel Rosa, AKA BeBo and others
Defendant - Appellant:
Angel Rosa, AKA Little, AKA Daddy
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