Cases 1 - 9 of 9
United States of America v. Basciano (Donato)
as 20-2280
Defendant:
Vincenzo Masi, AKA Vinny, Anthony Aiello, AKA Ace, Frank Esposito, AKA Fat Frank and others
Appellee:
United States of America
Defendant / Appellant:
Anthony Donato, AKA Little Anthony
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff:
Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant:
HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Debtor:
HSBC Holdings plc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Barnes (Davidson)
as 18-1783
Appellee USA:
United States of America
Defendant:
Rayshawn Barnes, Alexander Finley, AKA Abe, Emmanuel McKenzie, AKA Bliz and others
Defendant - Appellant:
Rashawn Davidson, AKA Ray Ray
United States of America v. Barnes (Sharpe)
as 18-1731
Appellee USA:
United States of America
Defendant:
Rayshawn Barnes, Alexander Finley, AKA Abe, Emmanuel McKenzie, AKA Bliz and others
Defendant - Appellant:
Omar Sharpe, AKA Dummy
United States of America v. Barnes (Hart)
as 18-1593
Appellee USA:
United States of America
Defendant:
Rayshawn Barnes, Alexander Finley, AKA Abe, Emmanuel McKenzie, AKA Bliz and others
Defendant - Appellant:
Trojan Hart, AKA Red, AKA Iron Man
United States of America v. Basciano (Donato)
as 17-21
Appellee USA:
United States of America
Defendant:
Vincent Basciano, AKA Vinny Gorgeous, Vinny from the Bronx, Dominick Cicale, Anthony Aiello, AKA Ace and others
Defendant - Appellant:
Anthony Donato, AKA Little Anthony
United States of America v. Barnes (Mitchell)
as 16-4097
Appellee USA:
United States of America
Defendant:
Rayshawn Barnes, Alexander Finley, AKA Abe, Emmanuel McKenzie, AKA Bliz and others
Defendant - Appellant:
Jermaine Mitchell
United States of America v. Barnes (Miller)
as 16-3608
Appellee USA:
United States of America
Defendant:
Rayshawn Barnes, Alexander Finley, AKA Abe, Emmanuel McKenzie, AKA Bliz and others
Defendant - Appellant:
Arsenio Miller, AKA Mayno
Dungan et al v. The Academy at Ivy Ridge et al
as 7:2006cv00908
Plaintiff:
Shelley Dungan, Patricia A. MacRae, Holly Stepp and others
Defendant:
Teen In Crisis, LLC, Academy at Ivy Ridge, LLC, Premier Educational Systems, LLC and others
Counter Defendant:
Roger Keroack, Tommy Lee Halford, Jr., Irene Pfeffer and others
Counter Claimant:
Jason G. Finlinson, Northwest Association of Accredited Schools, Inc., Teen In Crisis, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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