Cases 61 - 70 of 94
United States of America v. Maldonado (Angel Maldonado)
as 13-1426
Appellee USA:
United States of America
Defendant:
Doris Feliciano, Joseph Maldonado, AKA Charles, Hilton Marrero, AKA Snake and others
Defendant - Appellant:
Angel Maldonado
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. Maldonado (Sierra)
as 13-1241
Appellee USA:
United States of America
Defendant:
Angel Maldonado, Doris Feliciano, Joseph Maldonado, AKA Charles and others
Defendant - Appellant:
Michael Sierra, AKA Cisco
United States of America v. Pagan (Calderon)
as 13-1098
Appellee USA:
United States of America
Defendant:
Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant - Appellant:
Nelson Calderon
United States of America v. Pagan (DeLeon)
as 13-766
Appellee USA:
United States of America
Defendant:
Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant - Appellant:
Angelo Deleon, AKA King Truth
United States of America v. Pagan (Felix Lagares)
as 13-745
Appellee USA:
United States of America
Defendant:
Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant - Appellant:
Felix Lagares, AKA King Bavage
United States of America v. Velasquez (Mitchell)
as 13-554
Appellee USA:
United States of America
Defendant:
Ramon Velasquez, Pedro Stephany, Tyrone James and others
Defendant - Appellant:
Aldo Mitchell, AKA AD
United States of America v. Maldonado (Lopez)
as 12-4804
Appellee USA:
United States of America
Defendant:
Angel Maldonado, Doris Feliciano, Joseph Maldonado, AKA Charles and others
Defendant - Appellant:
George Lopez, AKA Portarock
United States of America v. Cruz (Pena-Soltren)
as 12-4755
Appellee USA:
United States of America
Defendant:
Jose Rafael Rios Cruz, Miguel Castro and Alejandro Figueroa
Defendant - Appellant:
Luis Armando Pena Soltren
United States of America v. Bustamente(Escobar )
as 12-3329
Appellee USA:
United States of America
Defendant:
Luis Hernando Gomez Bustamente, AKA Rasguno, Arcangel De Jesus Henao Montoya, AKA "El Mocho", Orlando Sabogal Zuluaga, AKA "El Mono Sabogal", AKA "Caraqueso", AKA Alberto Sabogal and others
Defendant - Appellant:
Luis Escobar, AKA Curramba, AKA Amaretto and Carlos Arturo Patino Restrepo
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