Cases 1 - 5 of 5
United States of America v. Williams (Elijah Bobby William
as 21-2054
Appellee:
United States of America
Defendant:
Xavier Williams, AKA Richie Foster, AKA Ohn X, AKA Xavier Torres, Reverend Michael Williams, AKA johndoe1008-3, AKA David Michael Torres, AKA Mike Torres, AKA Mike Foster and Kelly Rolon, AKA Alexus Quinones
Defendant / Appellant:
Elijah Bobby Williams, AKA Paul Bosco, AKA Bobby Torres
Bartlett v. Societe Generale de Banque au
as 21-2019
Plaintiff / Appellant:
Mark Munns
Plaintiff / Appellee:
Robert Bartlett, Terrel Charles Bartlett, Linda Jones and others
Petitioner / Appellant:
Dr. Muhammad Baasiri
Defendant / Appellant:
Jammal Trust Bank SAL
Defendant:
Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank and others
Amicus Curiae:
United States Department of State
Petitioner:
Professor Joseph W. Dellapenna
United States of America v. Williams (Xavier Williams)
as 19-3637
Defendant:
Elijah Bobby Williams, AKA Paul Bosco, AKA Bobby Torres, Kelly Rolon, AKA Alexus Quinones and Michael Williams, AKA johndoe1008-3, AKA David Michael Torres, AKA Michael Torres, AKA Mike Foster
Not Yet Classified:
United States of America
Defendant / Appellant:
Xavier Williams, AKA Ohn X, AKA Xavier Torres, AKA Richie Foster
Raul v. MidSouth Bancorp, Inc. et al
as 1:2019cv07757
Defendant:
James McLemore, David Michael Kramer, James R. Davis, Jr. and others
Plaintiff:
Pinchas Eliyahu Raul
United States of America v. Mullin
as 12-3838
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
David Michael Mullins
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.
