Cases 1 - 10 of 18
United States of America v. Boykin (Brice)
as 21-2794
Appellee:
United States of America
Defendant:
Anthony Boykin, AKA Double O, Paul Arline, AKA Face, Joshua Arnold and others
Defendant / Appellant:
Anthony Brice, AKA Reack
United States of America v. Sanders (Brandon Washington)
as 21-1809
Appellee:
United States of America
Defendant:
John Sanders, Jr., Lamario Mills, AKA Rio, Charles Washington and others
Defendant / Appellant:
Brandon Washington, AKA Goldie
Celestin v. Martelly
as 20-1412
Plaintiff / Appellant:
Odilon S. Celestin, Widmir Romelien, Goldie Lamothe-Alexandre and others
Defendant / Appellee:
Unibank, S.A., Unitransfer USA, INC., Western Union Financial Services, Inc. and others
Defendant:
Natcom S.A., Digicel-Haiti, Jocelerme Privert and others
Applebaum v. National Westminster Bank, PLC
as 19-1159
Plaintiff / Appellee:
Abraham Zarkowsky, Avishag Noked, Yehudit Nathansen and others
Plaintiff / Appellant:
Erik Schecter and Ephraim Tita, for the Estate of Bertin Tita
Plaintiff:
Tehila Topporowitch
Defendant / Appellant:
National Westminster Bank PLC
In Re: Bernard L. Madoff Inves
as 19-429
Defendant / Appellant:
Razel Faskowitz, Miriam Beren, Alisa Trust and others
Plaintiff / Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
Amicus Curiae:
The Amici
Celestin et al v. Martelly et al
as 1:2018cv07340
Defendant:
Jocelerme Privert, Unitransfer USA, INC., Caribbean Air Mail, Inc. and others
Plaintiff:
Vincent Marazita, Odilon Celestin, Marie Goldie Lamothe-Alexandre and others
Cause Of Action: 15 U.S.C. § 15
Sokolow v. Palestine Liberation Organizat
as 15-3135
Plaintiff - Appellee-Cross-Appellant:
Eva Waldman, Revital Bauer, individually and as natural guardian of plaintiffs Yehonathon Bauer, Binyamin Bauer, Daniel Bauer and Yehuda Bauer, Shaul Mandelkorn and others
Defendant:
Yasser Arafat, Marwin Bin Khatib Barghouti, Ahmed Taleb Mustapha Barghouti, AKA Al-Faransi and others
Defendant - Appellant-Cross-Appellee:
Palestine Liberation Organization and Palestinian Authority, AKA Palestinian Interim Self-Government Authority and or Palestinian Council and or Palestinian National Authority
Movant:
Charles Blau, Michael R. Bromwich, Rudolph Giuliani and others
Plaintiff v. Defendant
as 1:2014cv02280
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Boykin (Simmons)
as 14-1033
Plaintiff - Appellee:
United States of America
Defendant:
Paul Arline, AKA Face, Joshua Arnold, Albert Atkins, AKA Little Bill, AKA Bill Blast and others
Defendant - Appellant:
Justin Simmons, AKA Justo
United States of America v. Boykin
as 14-851
Appellee USA:
United States of America
Defendant:
Paul Arline, AKA Face, Joshua Arnold, Albert Atkins, AKA Little Bill, AKA Bill Blast and others
Defendant - Appellant:
Anthony Boykin, AKA Double O
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