Cases 51 - 60 of 469
United States of America v. Constantinescu (Calugaru)
as 22-3030
Appellee:
United States of America
Defendant:
Mircea Constantinescu, AKA Sealed Defendant 1, AKA Mircea Contantinescu, Cristian Costea, AKA Sealed Defendant 3, Ionela Constantinescu, AKA Sealed Defendant 5, AKA Ionela Contantinescu and others
Defendant / Appellant:
Nikolaos Limberatos, AKA Sealed Defendant 2, Alexandru Radulescu, AKA Vantz and Alin Hanes Calugaru, AKA Sealed Defendant 4
United States of America v. Stratford (Nero)
as 21-2844
Appellee:
United States of America
Defendant:
Dewayne Stratford, AKA Sealed Defendant 1, AKA Duquan Stratford, Eugene Green, AKA Sealed Defendant 2, AKA Eugene Huntington, AKA Universe, AKA Uni, Rashin Lindsey, AKA Sealed Defendant 3, AKA Rashon Lindsay, AKA Master, AKA I-Mas and others
Defendant / Appellant:
Alshaquen Nero, AKA Sha Brim
United States of America v. Velez (Paul Cuello)
as 22-1606
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Paul Cuello
United States of America v. Fernandez (Morales)
as 22-3168
Appellee:
United States of America
Defendant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Odell Scarborough, AKA Sealed Defendant 3, Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie and others
Defendant / Appellant:
Ramon Morales, AKA Sealed Defendant 2, AKA Seven
United States of America v. Velez (Ricardo Ricuarte)
as 22-3038
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Ricardo Ricuarte
Keita v. Konax LLC et al
as 1:2022cv06379
Plaintiff:
Mohammed Keita
Defendant:
Konax LLC, U.S. Bank National Association, Bank of America and others
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
John Doe #1, et al v. The Taliban, et al
as 6:2022cv00990
Plaintiff:
John Doe #1, John Doe #2, John Doe #3 and others
Defendant:
The Taliban, Al-Qaeda and The Haqqani Network
Garnishee:
The Bank of New York Mellon
United States of America v. Hunter (Stillwell)
as 22-2903
Appellee:
United States of America
Defendant:
Michael Filter, AKA Sealed Defendant 2, AKA Paul, Timothy Vamvakias, AKA Sealed Defendant 3, AKA Tay, Dennis Gogel, AKA Sealed Defendant 4, AKA Dennis Goegel, AKA Nico and others
Defendant / Appellant:
Carl David Stillwell, AKA David Stillwell
United States of America v. Lorenzo (Rivera)
as 22-2780
Appellee:
United States of America
Defendant:
Lorenzo Randall, AKA Sealed Defendant 1, Dwayne Anthony Conley, AKA Sealed Defendant 3, Ricarda Diamond, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Justin Rivera, AKA Sealed Defendant 2
United States of America v. Dowdell (Wynn)
as 22-2721
Appellee:
United States of America
Defendant:
Anthony Hopper, FKA Sealed Defendant #2, AKA A-Dog, Javon Peterson, FKA Sealed Defendant #3, Davon Sullivan, FKA Sealed Defendant #4 and others
Defendant / Appellant:
Rashawn Wynn, FKA Sealed Defendant #9, AKA Wormy
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