Cases 51 - 60 of 76
United States of America v. Fernandini (Valerio)
as 13-4316
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Luis Valerio, AKA Luigi
United States of America v. Zhang (Gambuzza)
as 13-4283
Appellee USA:
United States of America
Defendant:
Lei Zhang, AKA Eric Chang, CEC Limited, William Harper, Sealed Defendant 3 and others
Defendant - Appellant:
Rosario Gambuzza, AKA Sealed Defendant #11
United States of America v. Fernandez (Bajana)
as 13-4225
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Alberto Bajana, AKA Sealed Defendant 12
United States of America v. Wu (Chen)
as 13-4013
Appellee USA:
United States of America
Defendant:
Lin Wu, AKA Sealed Defendant 1, Ying Chen, AKA Sealed Defendant 2, AKA Jessica, Ze Yu Zhu, AKA Sealed Defendant 3, AKA Jie Yu and others
Defendant - Appellant:
Yu Chen, AKA Sealed Defendant 11, AKA Cantonese Guy
United States of America v. Fernandez (Robinson)
as 13-3683
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Lamont Robinson, AKA Sealed Defendant 10, AKA Slappy, AKA Snow
United States of America v. Zhang (Demott)
as 13-3410
Appellee USA:
United States of America
Defendant:
Lei Zhang, AKA Eric Chang, CEC Limited, William Harper, Sealed Defendant 3 and others
Defendant - Appellant:
Charles Demott, Jr., AKA Sealed Defendant 8
United States of America v. Kazarian (Terdjanian)
as 13-3215
Appellee USA:
United States of America
Defendant:
Armen Kazarian, AKA Pzo, AKA Qerop, AKA Armen Kazarin, Davit Mirzoyan, AKA Sealed Defendant 2, Aleksandr Avetisyan, AKA Sealed Defendant 4, AKA Vladimir Arushunyan and others
Defendant - Appellant:
Robert Terdjanian, AKA Sealed Defendant 3, AKA Robik, AKA Robert Vovk
United States of America v. Kazarian (Soghoyan)
as 13-3090
Appellee USA:
United States of America
Defendant:
Armen Kazarian, AKA Pzo, AKA Qerop, AKA Armen Kazarin, Davit Mirzoyan, AKA Sealed Defendant 2, Robert Terdjanian, AKA Sealed Defendant 3, AKA Robik, AKA Robert Vovk and others
Defendant - Appellant:
Liana Soghoyan, AKA Sealed Defendant 16
United States of America v. Fernandez (Johnson)
as 13-3010
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Nathaniel Johnson, AKA Sealed Defendant 17, AKA Sex Money
United States of America v. Kazarian (Baghoumian)
as 13-2925
Appellee USA:
United States of America
Defendant:
Armen Kazarian, AKA Sealed Defendant 1, AKA Pzo, AKA Qerop, AKA Armen Kazarin, Davit Mirzoyan, AKA Sealed Defendant 2, Robert Terdjanian, AKA Sealed Defendant 3, AKA Robik, AKA Robert Vovk and others
Defendant - Appellant:
Herayer Baghoumian, AKA Sealed Defendant 5, AKA Vazken
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