Cases 1 - 7 of 7
United States of America v. Maldonado (Marrero)
as 20-4179
Defendant:
Joseph Maldonado, AKA Charles, Erik Flores, AKA Eddie, Elvin Garcia, AKA Sale and others
Appellee:
United States of America
Defendant / Appellant:
Hilton Marrero, AKA Snake
Johnson v. Fischer
as 19-3683
Defendant / Appellee:
Albany Central Office, Tape No. 08-120-SIDE A, Norman R. Bezio and others
Plaintiff / Appellant:
Robert W. Johnson
City of Providence v. Aeropostale, Inc.
as 14-2135
Plaintiff - Appellee:
J. Robert Arbuthnot, Individually and on behalf of all others similarly situated and The City of Providence, Individually and on behalf of all others similarly situated
Defendant:
Aeropostale, Inc., Thomas P. Johnson and Marc D. Miller
Objector - Appellant:
Donald Robert Pierson, II
D. Penguin Brothers Ltd. v. City National Bank
as 14-1056
Plaintiff - Appellant:
D. Penguin Brothers Ltd., H.T.A. Equities, Inc., Ambassador Investors Group, Inc. and others
Defendant - Appellee:
City National Bank, Nbuf Development Ltd., Black United Fund of New York, Inc. and others
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
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. 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
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