Cases 41 - 50 of 51
United States of America v. Marrero (Forde)
as 12-2439
Appellee USA:
United States of America
Defendant:
Nelson Marrero, Andrew Alston, Sammie Artis and others
Defendant - Appellant:
Orande Forde
In Re: Nicholas A. Penkovsky
as 12-2230
Plaintiff:
Twana Adams, Ming Bell, David Berkowitz and others
Petitioner:
Nicholas A. Penkovsky
Respondent:
David M. Steiner, Commissioner of Education, Douglas Bantle, New York State Education Department, A division / organ of the State of New York and others
Defendant:
Maryann Fairman, Supervisor, Stuart Bauchner, Alan Berg and others
In Re: Beacon Associates Litig
as 12-1229
Petitioner:
Ivy Asset Management LLC, Lawrence Simon, Howard Wohl and others
Respondent:
John Cacoulidis, derivatively on behalf of Beacon Associates L.L.C. I., Phyllis Cacoulidis, derivatively on behalf of Beacon Associates L.L.C. I., Grand Metro Builders of New York Corporation Defined Benefit Plan and others
United States of America v. Marrero (Martinez)
as 12-618
Appellee USA:
United States of America
Defendant:
Nelson Marrero, Andrew Alston, Sammie Artis and others
Defendant - Appellant:
Nelson Martinez
United States of America v. Lee (Waite)
as 11-4068
Defendant:
Hibah Lee, Mark Gabriel, AKA Bubbles, Bobby Moore, Jr., AKA Pops and others
Appellee:
United States of America
Defendant - Appellant:
Selbourne Waite, AKA Silky
United States of America v. Lee et al (Levar Gayle)
as 11-2834
Appellee USA:
United States of America
Defendant:
Hibah Lee, Mark Gabriel, AKA Bubbles, Bobby Moore, Jr., AKA Pops and others
Defendant - Appellant:
Levar Gayle, AKA Train
United States of America v. Lee (Lee)
as 11-2539
Defendant:
Hibah Lee, Mark Gabriel, AKA Bubbles, Bobby Moore, Jr., AKA Pops and others
Appellee:
United States of America
Defendant - Appellant:
Hisan Lee, AKA Ice, AKA Devontea Clark and Delroy Lee, AKA Specs, AKA DJ
United States of America v. Lee (Lee)
as 11-2543
Defendant:
Hibah Lee, Mark Gabriel, AKA Bubbles, Bobby Moore, Jr., AKA Pops and others
Appellee:
United States of America
Defendant - Appellant:
Delroy Lee, AKA Specs, AKA DJ
United States of America v. Brown (Saunders)
as 10-5118
Appellee USA:
United States of America
Defendant:
Harrison Brown, Allahvell Cutts, AKA Vell, Henry Franklin, AKA BT and others
Defendant - Appellant:
Malik Saunders, AKA Man
United States of America v. Marrero (Forde)
as 10-4309
Appellee USA:
United States of America
Defendant:
Nelson Marrero, Andrew Alston, Sammie Artis and others
Defendant - Appellant:
Orande Forde
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