Cases 1 - 10 of 15
United States of America v. Green (Johnson)
as 24-1017
Defendant:
DARRYL JOHNSON, NORMAN WORKMAN, CLAYTON GREEN and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Coro
as 21-924
Defendant:
Michols Orsini Quintero, Alejandro Javier Marin, AKA Sealed Defendant 1, Tarek Zaidan El Aissa Maddah, AKA Tareck El Aissami, AKA El Troupial, AKA Tango Alpha, AKA T. E. A. and others
Appellee:
United States of America
Defendant / Appellant:
Victor Mones Coro, AKA Sealed Defendant 1
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 1:2020cv11061
Defendant:
Mr. Samark Jose Lopez Bello, The Norte de Valle Cartel, FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA, a/k/a FARC-EP a/k/a REVOLUTIONARY ARMED FORCES OF COLOMBIA and others
Plaintiff:
Antonio Caballero
Interested Party:
Julio Cesar Alvarez Montelongo
Cause Of Action: 28 U.S.C. ยง 1441 nr
United States of America v. Green (Johnson)
as 17-2424
Appellee USA:
United States of America
Defendant:
Donald Green, AKA Sly, AKA Stone, Norman Workman, AKA Norm, AKA Tony, Clayton Green, AKA Iceberg and others
Defendant - Appellant:
Darryl Johnson, AKA Reese
Lopez Beato v. Lynch
as 16-3752
Petitioner:
Juan Jose Lopez Beato
Respondent:
Loretta E. Lynch, United States Attorney General
Ramirez v. Riverbay Corporation
as 14-3222
Plaintiff / Appellee:
Rosaly Ramirez, Katherine Bell, Lorna Thomas and others
Defendant / Appellant:
Riverbay Corporation, Marion Scott Real Estate, Inc., Vernon Cooper and others
Rosaly Ramirez v. Riverbay Corporation
as 14-3345
Plaintiff / Appellee:
Rosaly Ramirez, Katherine Bell, Lorna Thomas and others
Defendant / Appellant:
Riverbay Corporation, Marion Scott Real Estate, Inc., Vernon Cooper and others
Ramirez v. Riverbay Corporation
as 14-2908
Petitioner:
Riverbay Corporation, Marion Scott Real Estate, Inc., Vernon Cooper and others
Respondent:
Rosaly Ramirez, Katherine Bell, Lorna Thomas and others
Ramirez v. Riverbay Corporation
as 14-2908
Petitioner:
Riverbay Corporation, Marion Scott Real Estate, Inc., Vernon Cooper and others
Respondent:
Rosaly Ramirez, Katherine Bell, Lorna Thomas and others
United States of America v. Quinone
as 13-3377
Appellee USA:
United States of America
Defendant:
Jose Lopez, AKA Pepe, Jose Rafael Lopez, AKA Pepin, Charlie Lopez and others
Defendant - Appellant:
Antonio Quinones
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