Cases 1 - 10 of 18
United States of America v. Marrero (Slater)
as 22-1462
Appellee:
United States of America
Defendant:
Nelson Marrero, Andrew Alston, AKA Drew High, Sammie Artis, AKA Poppy and others
Defendant / Appellant:
Nathaniel Slater
United States of America v. Bonilla (Nolasco)
as 21-1258
Defendant:
Domingo Fernandez, Emmanuel Tavarez, Juan Bonilla, AKA A.D.A. Pinto and others
Appellee:
United States of America
Defendant / Appellant:
Nelson Nolasco, AKA Menor, AKA Angel Soto-Caban
United States of America v. Marrero
as 19-2128
Defendant:
Robert Candelario, Pedro Rabell, AKA Javier Muniz, Jeremy Robinson and others
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Nelson Martinez
United States of America v. Marrero (Martinez)
as 19-1736
Defendant:
Robert Candelario, Pedro Rabell, AKA Javier Muniz, Jeremy Robinson and others
Defendant / Appellant:
Nelson Martinez
Not Yet Classified:
United States of America
Allegra v. Kingdom of Saudi Arabia
as 1:2018cv11847
Defendant:
Kingdom of Saudi arabia
Plaintiff:
Joseph Allegra, John Teresa, Michael Urciuoli and others
Cause Of Action: 28 U.S.C. § 1605 A
Buckley et al v. General Motors, LLC
as 1:2016cv03768
Plaintiff:
Dawn Buckley , Lionel Hamilton , Holly Perkins and others
Defendant:
General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332
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
United States of America v. Bonilla (Martinez)
as 14-2759
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:
Randall Martinez, AKA Randall, AKA Jose Rodriguez
United States of America v. Marrero (Martinez)
as 14-2744
Appellee USA:
United States of America
Defendant:
Nelson Marrero, Andrew Alston, AKA Drew High, Sammie Artis, AKA Poppy and others
Defendant - Appellant:
Jeffrey Martinez
United States of America v. Ross-Soledispa (Palma)
as 13-2230
Appellee USA:
United States of America
Defendant:
Holger Francisco Ross-Soledispa, Raul Enrique Cruz-Trivino, Jorge Fernando Trivino and others
Defendant - Appellant:
Manuel Palma, AKA Jr.
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