Cases 1 - 4 of 4
United States of America v. Velasquez (Mason)
as 21-546
Defendant:
Christopher Kittrell, AKA Frog, Lincoln Godoy, Mario Rodriguez and others
Appellee:
United States of America
Defendant / Appellant:
Irving Mason, AKA Spidey
United States of America v. Lytch (Mathis)
as 21-276
Defendant:
Brian Jefferson, AKA Country, Michael Wright, Tyrone Fair, AKA Ty, AKA So Sa and others
Appellee:
United States of America
Defendant / Appellant:
Melson Raheen Mathis, AKA Melson Mathis, AKA Chic, AKA Michael Sasson
Arbitrage Fund v. Columbia Pipeline Group, Inc. et al
as 1:2018cv07127
Defendant:
Sigmund L. Cornelius, W. Lee Nutter, Marty R. Kittrell and others
Plaintiff:
Arbitrage Fund
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
United States of America v. Velasquez (Mitchell)
as 13-554
Appellee USA:
United States of America
Defendant:
Ramon Velasquez, Pedro Stephany, Tyrone James and others
Defendant - Appellant:
Aldo Mitchell, AKA AD
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