Cases 61 - 70 of 71
United States of America v. Alvarado
as 12-1258
Appellee USA:
United States of America
Defendant - Appellant:
Celso Francisco Alvarado, AKA Rudy Castillo
United States of America v. Guembes-Lorena
as 11-5122
Appellee USA:
United States of America
Defendant - Appellant:
Rudy Guembes-Lorena, AKA 1-07-cr-116-1
United States of America v. $304,041.01 on Deposit at Citi
as 11-3838
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Defendant - Appellant:
Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
United States of America v. De Vargas (Diaz)
as 11-2856
Appellee USA:
United States of America
Defendant:
Franklin Acosta De Vargas, AKA Luis Hernandez, Sergio Alejo, AKA Viejo, Wendell Alomar-Cabrera, AKA Gregorio and others
Defendant - Appellant:
Jorge H. Arbaje-Diaz, AKA Shorty
United States of America v. Abreu (Gaton)
as 11-2804
Appellee USA:
United States of America
Defendant:
Jorge Abreu, Rudy Palma, Rafael Figueroa, AKA Rafael Beato, AKA Liro, AKA Camaron and others
Defendant - Appellant:
Christian Gaton
In re L.G. Philips LCD Co.,Ltd
as 11-1518
Plaintiff - Appellee:
Betty O. Abrams, Betty O. Abrams, On Behalf of Herself and All Others Similarly Situated and Justin Coren, individually and on behalf of all others similarly situated
Defendant:
LG. Phillips LCD Co. Ltd., Bon Joon Koo, Ron H. Wirahadiraksa and others
Objector - Appellant:
Orloff Fam Tr UAD 12/13/01Marshall J Orloff & Ann S. Orloff TTEES
United States of America v. Reisch
as 11-1419
Appellee USA:
United States of America
Defendant:
Jacob Dobrer, AKA Yakov Dobrer, Vyacheslav Dobrer, AKA Sol Dobrer, Rami Segal and others
Defendant - Appellant:
Joseph Reisch, AKA Josi Reisch
Torres-Rudy v. Holder
as 11-219
Petitioner:
Cesar Torres-Rudy
Respondent:
Eric H. Holder, Jr., United States Attorney General
United States of America v. Coste-Diaz (Gonzalez)
as 10-4534
Plaintiff - Appellee:
United States of America
Defendant:
Victor Jose Coste Diaz, AKA Victor Coste Diaz, AKA Cache
Defendant - Appellant:
Rudi Gonzalez
United States of America v. Segura (Lopez)
as 10-2403
Petitioner:
William Lopez, AKA Willie
Respondent:
United States of America
Defendant:
Rodolfo Segura, AKA Rodalfo, AKA Rudolfo, AKA Rudalfo, AKA Rudy, Jose Orlando Pena, Cielo Melendez and others
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