Cases 1 - 10 of 10
United States of America v. Leeper (Rice)
as 23-6090
Defendant:
KYLE M. LEEPER, RAMON L. NIEVES COTTO, ARLENE N. RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOHN C. RICE
United States of America v. Leeper
as 22-3110
Appellee:
United States of America
Defendant:
Ramon L. Nieves Cotto, AKA Ray, Arlene N. Rodriguez, AKA Sealed Defendant #2, AKA Elf Little, Edgar J. Arredondo, AKA Dino, AKA Papi and others
Defendant / Appellant:
Kyle M. Leeper, AKA Sealed Defendant #1, Bud, AKA Fred, AKA Shorty, AKA Freddy
Cayuga Nation v. Tanner
as 20-1310
Plaintiff:
Gary Wheeler, John Does 1-20, Richard Lynch and others
Counter Claimant:
Board of Trustees of the Village of Union Springs, New York, Howard Tanner, Village of Union Springs Code Enforcement Officer, in his official capacity, Village of Union Springs, New York and others
Defendant:
Edward Trufant, Village of Union Springs Mayor, in his official capacity
Manning v. Session
as 17-2182
Petitioner:
Kenneth Manning, AKA Anthony Manning, AKA Bud Manning, AKA Kenny Manning
Respondent:
Jefferson B. Sessions III, United States Attorney General
Nix et al v. Major League Baseball et al
as 1:2017cv01241
Plaintiff:
Neiman Nix and DNA Sports Performance Lab, Inc.
Defendant:
Major League Baseball , Office of the Commissioner of Baseball , Robert D. Manfred, Jr. and others
Cause Of Action: 18 U.S.C. § 1030
Witherspoon v. Legal Bud
as 1:2015cv02877
Defendant:
Legal Bud
Plaintiff:
Desmond M. Witherspoon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Provencher
as 13-4641
Appellee USA:
United States of America
Defendant - Appellant:
Sean Provencher, AKA Bud Kocher, AKA Bud Jefferson, AKA Mike Smith
Small v. Bud-K Worldwide, Inc.
as 13-153
Plaintiff - Appellant:
Nicholas Small
Defendant:
Bud-K Worldwide, Inc. and Clint H. Kadel, individually and as President and Chief Executive Officer of Bud-K Worldwide, Inc.,
Defendant - Appellee:
Kathleen M. Rice, individually and in her official capacity as District Attorney of the County of Nassau and Lauren J. Kalaydjian, individually and in her official capacity as Assistant District Attorney of the County of Nassau
Rembaum v. Banco Santander, S.A.
as 12-4527
Plaintiff:
Adelaide Trust, Investec Trust as Trustees of the Flamenco Trust and Hugo Valentin Galinanes
Plaintiff - Appellant:
Optimal Investor Group, Marinana Ines Galinances, Abraham Rembaum and others
Defendant - Appellee:
Banco Santander, S.A., Optimal Investment Services, S.A., Jonathan Clark and others
United States of America v. Medina (Howell)
as 12-2640
Appellee USA:
United States of America
Defendant:
Henry Medina, AKA Bito, AKA Snoop, Harmeil Shamblee, AKA Gangsta Alleged, AKA Higgs, Seon Jordan, AKA Bud, AKA Drigo and others
Defendant - Appellant:
Harvey Howell, AKA Boo
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