Cases 11 - 20 of 77
United States of America v. Lopez (Espinoza-Merino)
as 18-1194
Appellee USA:
United States of America
Defendant:
Byron Lopez, AKA Viruz, Milton Contreras, AKA Diabolico, AKA Flaco and FNU LNU, AKA Osmin Rubio, AKA Jose, AKA Slow
Defendant - Appellant:
Oscar Welman Espinoza-Merino, AKA Speedy, AKA Petey
Simpson v. Warden FNU LNU et al
as 1:2017cv05322
Defendant:
Assistant Warden Custody FNU LNU, Assistant Warden Operations FNU LNU, Captain FNU LNU and others
Plaintiff:
David Simpson
Cause Of Action: 42 U.S.C. ยง 1983 Civil Rights Act
United States of America v. Kenyatta (Cucuta)
as 17-2334
Appellee USA:
United States of America
Defendant:
Charles Kenyatta, AKA Charlie Cee, Kaseem Wilson, AKA Kas, AKA Brown, Efrain Sanchez, AKA Solo and others
Defendant - Appellant:
Abraham Cucuta, AKA Holiday
United States of America v. Allie (Nelson)
as 17-2068
Appellee USA:
United States of America
Defendant:
Mark Allie, AKA Capone, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula, Jose Vera, AKA Sealed Defendant 2 and others
Defendant - Appellant:
Orane Nelson
United States of America v. Pena
as 17-1632
Appellee USA:
United States of America
Defendant:
Ismeal Vasquez, AKA Money, AKA Ish, Christopher Perez, AKA Flaco, Nelson Veras, AKA Monkey, AKA Monkey White and others
Defendant - Appellant:
Alberto Pena, AKA Viejo
United States of America v. Lambus (Fuller)
as 17-676
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
Stanley Fuller, AKA Wardy, AKA Webo
Defendant:
Kamel Lambus, AKA Kamel Angevine, AKA K, AKA Kamel Angenevine, Shavona Trappier, AKA Bobby, Shakeem Powell, AKA Sha and others
Ramos v. United States of America
as 17-438
Petitioner:
Cruz Manuel Ramos, AKA FNU LNU, AKA Garabato, AKA Luis, AKA Crucigrama
Respondent:
United States of America
United States of America v. Fernandini
as 16-3257
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Allie (Diaz)
as 16-3027
Appellee USA:
United States of America
Defendant:
Mark Allie, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula and others
Defendant - Appellant:
Rachel Diaz, AKA Gotti
United States of America v. Bonilla (Rodriguez)
as 15-3699
Appellee USA:
United States of America
Defendant:
Juan Bonilla, AKA A.D.A. Pinto, Yoel Pichardo, AKA Yoel Alberto Pichardo Gonzalez, AKA Yoel Alberto Gonzalez Pichardo, Nassir Mateo and others
Defendant - Appellant:
Marcos Rodriguez, AKA Markito
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