Cases filed in the Second Circuit Courts
United States of America v. Clarkson Auto Electric, Inc.
as 12-3495
Appellee USA: United States of America
Defendant: Anthony Fretto, Gerald Fretto, James Noto and others
Defendant - Appellant: Clarkson Auto Electric, Inc.
United States of America v. Clarkson Auto (Fretto)
as 12-3512
Appellee: United States of America
Defendant: Anthony Fretto, James Noto, Daniel Streff and others
Defendant / Appellant: Gerald Fretto
United States of America v. Clarkson Auto (Lavilla)
as 12-3493
Appellee USA: United States of America
Defendant: Anthony Fretto, Gerald Fretto, James Noto and others
Defendant - Appellant: Matthew Lavilla and Clarkson Auto Electric, Inc.
United States of America v. Clarkson Auto (Fretto)
as 12-3512
Appellee USA: United States of America
Defendant: Anthony Fretto, James Noto, Daniel Streff and others
Defendant - Appellant: Gerald Fretto
United States of America v. Clarkson Auto Electric, Inc.
as 11-594
Plaintiff - Appellant: United States of America
Defendant: James Noto, Daniel Streff, Thomas Randall and others
Defendant - Appellee: Clarkson Auto Electric, Inc., Matthew Lavilla and Gerald Fretto
United States of America v. Clarkson Auto Electric, Inc.
as 11-594
Plaintiff / Appellant: United States of America
Defendant / Appellee: Clarkson Auto Electric, Inc., Matthew Lavilla and Gerald Fretto
Defendant: James Noto, Daniel Streff, Thomas Randall and others

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