Cases 1 - 9 of 9
United States of America v. Ruiz
as 20-392
Defendant:
Robert McFall, AKA Bucky
Appellee:
United States of America
Defendant / Appellant:
David Ruiz, AKA Mijos
United States of America v. Jones (USA)
as 19-3105
Defendant:
Lance Jones, Anthony Marshall, AKA Ant, Aaron Harris, AKA Dog, AKA Toast, AKA Hit Man Sosa, AKA Toast and others
Defendant / Appellee:
Lonnie Jones, AKA LT
Plaintiff / Appellant:
United States of America
United States of America v. Jones (Lonnie Jones)
as 19-160
Defendant:
Lance Jones, Anthony Marshall, AKA Ant, Aaron Harris, AKA Dog, AKA DMX, AKA Hit Man Sosa and others
Undetermined:
United States of America
Defendant / Appellant:
Lonnie Jones, AKA LT
United States of America v. Morley (Vaughn)
as 14-2599
Appellee USA:
United States of America
Defendant:
Robert Morris, Anthony Micarelli, Michael Melillo and others
Defendant - Appellant:
Michael Thompson and Tylon Vaughn, AKA Bucky B
United States of America v. Morley (Thompson)
as 14-2267
Appellee USA:
United States of America
Defendant:
Robert Morris, Anthony Micarelli, Michael Melillo and others
Defendant - Appellant:
Michael Thompson
United States of America v. Morley (Dauria)
as 13-3026
Appellee USA:
United States of America
Defendant:
Christopher Morley, AKA White Boy Chris, Gregory Accetura, AKA Leg, Bernard Byrd, AKA BB, AKA Chip and others
Defendant - Appellant:
Jason Dauria
United States of America v. Daniels (Dorval)
as 11-3076
Appellee USA:
United States of America
Defendant:
Rasheed Daniels, AKA Screw, Ercel Hartfield, AKA Peabody, Gary Holmes, AKA Smooth and others
Defendant - Appellant:
Joel Dorval
United States of America v. Jone
as 11-2936
Appellee USA:
United States of America
Defendant:
Lance Jones, Lonnie Jones, AKA LT, Aaron Harris, AKA Dog, AKA Toast, AKA DMX, AKA Hit Man Sosa and others
Defendant - Appellant:
Luke Jones, AKA Mega
United States of America v. Kussoff
as 10-836
Appellee USA:
United States of America
Defendant:
Renato Peros, AKA Reno, AKA Chile
Defendant - Appellant:
Gregory Kussoff, AKA Bucky
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