Cases 1 - 10 of 80
United States of America v. Moses
as 24-1341
Defendant:
SOMORIE MOSES, Sugar Bear, Somorie Barfield and others
Not Yet Classified:
UNITED STATES OF AMERICA
Doe v. Combs et al
as 1:2023cv10628
Plaintiff:
Jane Doe
Defendant:
Sean Combs, Harve Pierre, The Third Assailant and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United States of America v. Santana (Brooks)
as 23-7788
Defendant:
ELVIS SANTANA, DANNY BUENO, ANGEL DELACRUZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
SHAUN BROOKS
United States of America v. Sierra (Cruz)
as 23-7642
Defendant:
LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant:
JOSE CRUZ, Sealed Defendant 3, Prostituto and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Jackson
as 23-6281
Defendant:
AMAR SCOTT, YULANDER GREEN, JERRICK DENSON and others
Defendant / Appellant:
MICHAEL JACKSON, Boosum and Boots
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Thomas (Gladimir Thomas)
as 23-6008
Defendant:
RONALD THOMAS, Daddy, Roco and others
Defendant / Appellant:
GLADIMIR THOMAS, Sleep and Sleep Boss
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Amar Scott (Smith)
as 22-3104
Appellee:
United States of America
Defendant:
Amar Scott, AKA "A", John Simmons, Jerrick Denson, AKA "D" and others
Defendant / Appellant:
Dearick Smith, AKA "Ace", AKA "Lil D"
Huff v. Hometown Experience, LLC et al
as 2:2022cv06827
Plaintiff:
KELLY HUFF
Defendant:
HOMETOWN EXPERIENCE, LLC d/b/a BULL DADDY'S BAR AND RESTAURANT, MICHAEL VIRGILIO and Hometown Experience, LLC 608 Keith Lane West Islip, NY 11795 doing business as Bull Daddy's Restaurant and Sports Bar
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Sealed (Kamar Harrison)
as 22-2804
Appellee:
United States of America
Defendant:
Ernest Conley, AKA Loc, AKA E-Loc, AKA EZ-Loc, Hector DeJesus, AKA Hec, Mark Lewis and others
Defendant / Appellant:
Kamar Harrison, AKA Dolo
United States of America v. Anthony (Nakeem Stratton)
as 22-495
Appellee:
United States of America
Defendant:
Terrence Anthony, AKA T-Black, AKA Blacc, Elijah Cancer, AKA Sleeze, AKA Sleezy, Mundhir Connor, AKA Montana, AKA Major and others
Defendant / Appellant:
Nakeem Stratton, AKA Bayshawn, AKA Little Bay
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