Cases 11 - 20 of 21
United States of America v. Medina
as 17-1696
Appellee USA:
United States of America
Defendant:
Derrick Reed, AKA Ice
Defendant - Appellant:
Nicholas Medina, AKA French, AKA Needles
Bernard L. Madoff Investment S
as 16-4045
Appellant:
South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
Bernard L. Madoff Investment S
as 16-4049
Appellant:
South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
United States of America v. Estrada
as 16-4057
Appellee USA:
United States of America
Defendant:
Frank Estrada, AKA The Terminator, AKA Big Dog, AKA Frankie Estrada, AKA Mustard, Isaias Soler, AKA Eso, Nelson Carrasquillo and others
Defendant - Appellant:
Edward Estrada, AKA French Fry, AKA Fry
United States of America v. Realza (Jacco)
as 14-2917
Appellee USA:
United States of America
Defendant:
Daisy Realza, AKA Perla, AKA Chama, Elizabeth VanGuilder, Dallas George and others
Defendant - Appellant:
Allan Jacco, AKA Sealed Defendant #5
United States of America v. Skelton (Butler)
as 13-3189
Appellee USA:
United States of America
Defendant:
Richard Skelton, AKA Jamaican Rick, AKA Rick Hamilton, Andrea Skelton, Michael Washington Blackwood, AKA FNU LNU, AKA Jamaican Black and others
Defendant - Appellant:
Robert Butler
United States of America v. Sarti (Belanger)
as 13-1200
Appellee USA:
United States of America
Defendant:
Steve Sarti, AKA Goofy, AKA Goof, Edward Kener, AKA the Russian, Zachary Gouchie, AKA French, AKA Frenchie and others
Defendant - Appellant:
John Belanger
United States of America v. Umeh
as 11-3254
Appellee USA:
United States of America
Defendant:
Jorge Ivan Salazar Castano, AKA El Chavel, Konstantin Yaroshenko, Kudufia Mawuko, AKA DET Marco and others
Defendant - Appellant:
Chigbo Peter Umeh, AKA Emeka Okonkwo, AKA Chigbogu Umehwunne, AKA Mike, AKA Chibue, AKA El Negro
European Community v. RJR Nabisco, Inc.
as 11-2475
Plaintiff - Appellant:
European Community, acting on its on behalf and on behalf of the Member States it has power to represent, Kingdom of Belgium, Republic of Finland and others
Defendant - Appellee:
RJR Nabisco, Inc., R.J. Reynolds Tobacco Company, R.J. Reynolds Tobacco International, Inc. and others
United States of America v. Miller (Matthews)
as 11-384
Appellee USA:
United States of America
Defendant:
Oral FFrench, AKA Oral Richard French, AKA Son Son, AKA Franklin Jerome Miller, Antoine English, AKA Twon, Asante Walker, AKA Trife and others
Defendant - Appellant:
Sean Matthews
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