Cases 31 - 40 of 41
United States of America v. Velez (Correa)
as 14-1149
Defendant:
Kenneth Arce, AKA Kenny, Amber Calvo, Marianito Lopez, AKA Powie, AKA Bowie, AKA Bow Wow, AKA Pow Wow and others
Appellee:
United States of America
Defendant / Appellant:
Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
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. Velez (Correa)
as 14-1149
Appellee USA:
United States of America
Defendant:
Carmen Velez, AKA Edrik, Wilberto Huertas, Richard Crespo, AKA Richie and others
Defendant - Appellant:
Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
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. William
as 13-1095
Appellee USA:
United States of America
Defendant:
Elijah Bobby Williams, AKA Paul Bosco, AKA Bobby Torres, Kelly Rolon and Michael Williams
Defendant - Appellant:
Xavier Williams, AKA Richie Foster, AKA Ohn X, AKA Xavier Torres
United States of America v. William
as 12-281
Plaintiff - Appellee:
United States of America
Defendant:
Xavier Williams, AKA Ohn X, AKA Xavier Torres, AKA Richie Foster, Elijah Bobby Williams, AKA Paul Bosco, AKA Bobby Torres and Kelly Rolon
Defendant - Appellant:
Michael Williams
United States of America v. Orena (Sessa)
as 11-611
Appellee USA:
United States of America
Defendant:
Victor J. Orena, AKA Little Vic, Pasquale Amato, Carmine Sessa and others
Defendant - Appellant:
Michael Sessa
United States of America v. Velez (Williams)
as 10-2716
Appellee USA:
United States of America
Defendant:
Carmen Velez, AKA Edrik, Wilberto Huertas, AKA Tito, Richard Crespo, AKA Richie and others
Defendant - Appellant:
Rodney Williams, AKA Rod
United States of America v. Diaz (Rivera)
as 10-1199
Appellee USA:
United States of America
Defendant:
Nelson Luis Millet, Manuel E. Roman, AKA Manny, AKA Pito, Richard Morales, AKA Richie, AKA Orco and others
Defendant - Appellant:
Gilberto Rivera, AKA Junco
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
