Cases 41 - 50 of 81
United States of America v. Branch (Taylor)
as 17-3292
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Faheem Taylor, AKA Fii
United States of America v. Boyd (Kelvin Burden)
as 17-3311
Appellee USA:
United States of America
Defendant:
Terrence Boyd, Todd Summerville, Anthony Burden, AKA Tony, AKA Mackey and others
Defendant - Appellant:
Kelvin Burden, AKA Waffle, AKA Uncle, AKA Unc and Jermaine Buchanan, AKA Ski
United States of America v. Rodriguez (Medina)
as 17-2047
Appellee USA:
United States of America
Defendant:
Alex Rodriguez, AKA Gordo
Defendant - Appellant:
Hector Medina, AKA Shorty
United States of America v. Stratford (Larry Green)
as 17-926
Appellee USA:
United States of America
Defendant:
Dewayne Stratford, AKA Sealed Defendant 1, AKA Duquan Stratford, Eugene Green, AKA Sealed Defendant 2, AKA Eugene Huntington, AKA Universe, AKA Uni, Rashin Lindsey, AKA Sealed Defendant 3, AKA Rashon Lindsay, AKA Master, AKA I-Mas and others
Defendant - Appellant:
Larry Green, AKA Mafia, AKA Maf
United States of America v. Rodriguez-Perez
as 17-725
Appellee USA:
United States of America
Defendant:
Daniel Fernandez, AKA Sealed Defendant 2, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant:
Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, AKA Shorty
United States of America v. De Vargas (Diaz)
as 16-4269
Appellee USA:
United States of America
Defendant:
Franklin Acosta De Vargas, AKA Luis Hernandez, Sergio Alejo, AKA Viejo, Wendell Alomar-Cabrera, AKA Gregorio and others
Defendant - Appellant:
Jorge H. Arbaje-Diaz, AKA Shorty
United States of America v. Stratford (Deshawn Stewart)
as 16-4056
Defendant:
Dewayne Stratford, AKA Sealed Defendant # 1, AKA Duquan Stratford, Eugene Green, AKA Sealed Defendant # 2, AKA Eugene Huntington, AKA Universe, AKA Uni, Rashin Lindsey, AKA Sealed Defendant # 3, AKA Rashon Lindsay, AKA Master, AKA I-Mas and others
Appellee:
United States of America
Defendant - Appellant:
Deshawn Stewart, AKA Tony Red, AKA Flip
United States of America v. Branch (Munoz)
as 16-3890
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Jose Munoz
Hui v. Shorty's Seafood Corp. et al
as 1:2015cv07295
Plaintiff:
Ming Hui
Defendant:
Hua Long Ji, John Doe and Jane Doe 1-10, Lufei Lee and others
Cause Of Action: 29 U.S.C. ยง 201 Fair Labor Standards Act
United States of America v. Branch (Cummings)
as 15-2035
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Armani Cummings, AKA Al and Christopher Nwanko, AKA Big Boi
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