Cases 1 - 10 of 14
Torres v. Adult Probation
as 23-8084
Plaintiff / Appellant:
ANTHONY TORRES
Defendant / Appellee:
OFFICE OF ADULT PROBATION, Court Support Services (CSSD) Connecticut Superior Court, State of Connecticut, NICOLE GRELLA, COURTNEY RING and others
Defendant:
JOHN DOES, 1-25 and OFFICE OF THE CHIEF COURT ADMINISTRATOR, Supreme Court Building, State of Connecticut
Torre v. Original Hall Lane Moving & Storage Co., Inc. et al
as 1:2022cv02348
Plaintiff:
Anthony Torre
Defendant:
Original Hall Lane Moving & Storage Co., Inc., North American Van Lines, Inc., Oakley Relocation LLC and others
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
United States of America v. Torres (Mingo)
as 21-2511
Appellee:
United States of America
Defendant:
Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant / Appellant:
Jermaine Mingo, AKA V.I.P.
United States of America v. Torres (Coll)
as 17-2900
Appellee USA:
United States of America
Defendant:
Anthony Torres and Byron Taylor
Defendant - Appellant:
Brian Coll
United States of America v. Fernandini
as 16-3257
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Fernandini (Fernandini)
as 14-2203
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Fernandini (Allen)
as 14-301
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Lewis Allen, AKA Choc
United States of America v. Fernandini (Valerio)
as 13-4316
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Luis Valerio, AKA Luigi
United States of America v. Fernandini (Gomez)
as 13-1018
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Julio Gomez, AKA Sealed Defendant 10, AKA Yogi
United States of America v. Torres (Rowley)
as 12-3975
Appellee USA:
United States of America
Defendant:
Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant:
Ricardo Rowley, AKA Braisy
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