Cases 1 - 10 of 13
United States of America v. Hage (Salim)
as 23-6185
Defendant:
WADIH EL-HAGE, FAZUL ABDULLAH MOHAMMED, MOHAMED SADEEK ODEH and others
Defendant / Appellant:
MAMDOUH MAHMUD SALIM, Abu Hajer al Iraqi and Abu Hajer
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-3148
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-2442
Appellee:
United States of America
Defendant:
Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant:
Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
United States of America v. Moreno (Lewis)
as 20-3342
Defendant:
Henry Keene, Shirockie Kirk, Marqus Buchanan, AKA Un and others
Appellee:
United States of America
Defendant / Appellant:
Omar Lewis, AKA Tree
El-Hajj-Bey et al v. Windsor Federal Savings and Loan Association et al
as 3:2020cv00898
Defendant:
Pease & Dorio P.C., Windsor Federal Savings and Loan Association, Deborah L. Dorio and others
Plaintiff:
Reliable Mechanical Contractors LLC, Elijah El-Hajj-Bey and RMC Properties LLC
Cause Of Action: 42 U.S.C. § 1983
Durso et al v. 71-75 Avenue D, LLC et al
as 1:2016cv02954
Defendant:
1232 Nostrand Realty Corp., 445 Realty Corp., 5610 Fifth Realty Corp. and others
Plaintiff:
Angelo Avena, Jack Caffey, John Catsimatidis and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Durso et al v. 71-75 Avenue D, LLC et al
as 2:2016cv02954
Defendant:
1232 Nostrand Realty Corp., 445 Realty Corp., 5610 Fifth Realty Corp. and others
Plaintiff:
Angelo Avena, Jack Caffey, John Catsimatidis and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
United States of America v. Moreno (Keene)
as 14-2569
Appellee USA:
United States of America
Defendant:
Frank Moreno, AKA Mo, Terrance Neal, Omar Lewis, AKA Tree and others
Defendant - Appellant:
Henry Keene
United States of America v. Moreno
as 14-1820
Plaintiff - Appellant:
United States of America
Defendant:
Henry Keene, Terrance Neal, Maikel Mangra and others
Defendant - Appellee:
Frank Moreno
United States of America v. Hage (Wadih El Hage)
as 13-1755
Appellee USA:
United States of America
Defendant:
Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar, Mohamed Rashed Daoud Al-'Owhali, AKA Khalid Salim Saleh Bin Rashed, AKA Moath, AKA Abdul Jabbar Ali Abel-Latif and others
Defendant - Appellant:
Wadih El Hage, AKA Abdus Sabbur
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