Cases 11 - 20 of 96
United States of America v. Feliz (Ventura)
as 22-2976
Appellee:
United States of America
Defendant:
Richard Feliz, AKA Dirt, Shaquille Bailey, AKA Shag, Lewis Turnbull, AKA Jay, AKA Lou and others
Defendant / Appellant:
Charles Ventura, AKA Gutta
United States of America v. Ketabchi (Sharam Ketabchi)
as 22-1974
Appellee:
United States of America
Defendant:
William Sinclair, Michael Finocchiaro, AKA Michael Foster, Joseph McGowan and others
Defendant / Appellant:
Shahram Ketabchi
Keeling v. Shannon
as 22-6390
Petitioner:
MICHAEL E. KEELING and Vincent Owens
Respondent:
ROBERT SHANNON
United States of America v. Peralta
as 22-1444
Appellee:
United States of America
Defendant:
Nasheen Martin and Jerome Owens
Defendant / Appellant:
Francisco Peralta
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
United States of America v. Anthony (Nakeem Stratton)
as 22-495
Appellee:
United States of America
Defendant:
Terrence Anthony, AKA T-Black, AKA Blacc, Elijah Cancer, AKA Sleeze, AKA Sleezy, Mundhir Connor, AKA Montana, AKA Major and others
Defendant / Appellant:
Nakeem Stratton, AKA Bayshawn, AKA Little Bay
Owens v. The City of New York Departmen
as 21-2875
Plaintiff / Appellant:
Catherine Owens
Defendant / Appellee:
City of New York Department of Education and Nadav Zeimer, individually
Owens v. Turkiye Halk Bankasi A.S.
as 21-610
Plaintiff / Appellant:
Estate of Lyle Fritz, Phoeba Nyaguthi Ndegwa, Pesia Roth and others
Appellant:
Marita Onyango, Betty Obunga, Venice Onsongo and others
Defendant / Appellee:
Turkiye Halk Bankasi A.S.
Defendant:
DEF
Plaintiff:
ABC
United States of America v. Velasquez (Mason)
as 21-546
Defendant:
Christopher Kittrell, AKA Frog, Lincoln Godoy, Mario Rodriguez and others
Appellee:
United States of America
Defendant / Appellant:
Irving Mason, AKA Spidey
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