Cases 21 - 23 of 23
Slepoy v. Borman
as 12-1234
Plaintiff - Appellant:
Yakov Slepoy
Defendant - Appellee:
Joseph Broytman, Racketeer, Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia and others
United States of America v. Santos (Hodge)
as 10-5189
Appellee USA:
United States of America
Defendant:
Carlos Marte Santos, AKA Shorty, AKA Julio Cesar Santos, AKA Cesar, Richard Castro, AKA Tyson, Ronald Ballard and others
Defendant - Appellant:
Chkan Hodge, AKA Shock Rock
United States of America v. Santos (Alexis)
as 10-5070
Appellee USA:
United States of America
Defendant:
Carlos Marte Santos, AKA Shorty, AKA Julio Cesar Santos, AKA Cesar, Richard Castro, AKA Tyson, Ronald Ballard and others
Defendant - Appellant:
Sandley Alexis
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