Cases 1 - 10 of 15
United States of America v. Julius (Hill)
as 22-1544
Appellee:
United States of America
Defendant:
Tommy Julius, AKA General, AKA J., Carl Merrit, AKA C., Brian K. Backman, AKA B., AKA NYB, AKA New York B and others
Defendant / Appellant:
Shawn Hill, AKA SB
United States of America v. Ojeda (Davila)
as 21-1106
Defendant:
Samuel Palmer, AKA Junior, Calvin Ojeda, AKA Killa, Dwight Anderson, AKA Munda and others
Defendant / Appellant:
Louis Davila, AKA Bam, AKA Bam Bam
Appellee:
United States of America
United States of America v. Ojeda (Davila)
as 21-1108
Defendant:
Samuel Palmer, AKA Junior, Calvin Ojeda, AKA Killa, Dwight Anderson, AKA Munda and others
Defendant / Appellant:
Louis Davila, AKA Bam, AKA Bam Bam
Appellee:
United States of America
United States of America v. Julius (Carr)
as 20-4270
Defendant:
Sharmaine Crosley, AKA Shar, Shaun Armstrong, Wanda Carter, AKA WaWa and others
Appellee:
United States of America
Defendant / Appellant:
Frank Carr, AKA FL
United States of America v. Ayala (Nassar)
as 20-2248
Defendant:
Alex Ayala, AKA Al Bundy, Paul Vallaro, Jason Auza and others
Appellee:
United States of America
Defendant / Appellant:
John Nassar, AKA Mush, AKA Big Johnny
In re: Signet Jewelers Limited
as 19-3837
Plaintiff:
Scopia LB LLC, Marcato LP, Scopia Partners LLC and others
Defendant / Appellant:
Ronald Ristau, Mark Light, Virginia C. Drosos and others
Plaintiff / Appellee:
Public Employees Retirement System of Mississippi
Intervenor:
Irving Firemen's Relief & Retirement System
United States of America v. Rafael Ojeda (Anderson)
as 18-1839
Appellee USA:
United States of America
Defendant:
Rafael Ojeda, AKA Papi, Calvin Ojeda, AKA Killa, Jonathan Ojeda, AKA Shorty, AKA Chorty and others
Defendant - Appellant:
Dwight Anderson, AKA Munda
United States of America v. Montgomery
as 18-535
Appellee USA:
United States of America
Defendant:
Johnnie Balkman, AKA Blood, Edwin Rodriguez, AKA Fat Boy and Deshawnra Williams, AKA LB
Defendant - Appellant:
Damon Montgomery, AKA Dang
LB v. Sessions
as 17-3217
Petitioner:
LB
Respondent:
Jefferson B. Sessions III, United States Attorney General
US Bank National Association v. NNN 200 Galleria, LLC
as 14-3155
Plaintiff - Appellee:
US Bank National Association, in its capacity as trustee for the registered holders of LB-UBS Commercial Mortgage Trust 2007-C2, Commercial Mortgage Pass-Through Certificates, Series 2007-C2, acting by and through its Special Servicer, ORIX Capital Market
Defendant - Appellant:
NNN 200 Galleria, LLC and NNN Realty Advisors, Inc.
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