Cases 1 - 6 of 6
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. Santana (Brooks)
as 20-1330
Defendant:
Jai Patterson, Frank Vaccariello, Julio Garcia, AKA Julio Natal and others
Appellee:
United States of America
Defendant / Appellant:
Shaun Brooks
United States of America v. Santana (Nelson)
as 14-381
Appellee USA:
United States of America
Defendant:
Elvis Santana, AKA L, AKA Stunna L, Danny Bueno, AKA Young Stunna, Angel Delacruz, AKA Young Money and others
Defendant - Appellant:
Kadema Nelson, AKA Knocky
United States of America v. Santana (Anderson)
as 13-2549
Appellee USA:
United States of America
Defendant:
Elvis Santana, AKA L, AKA Stunna L, Danny Bueno, AKA Young Stunna, Angel Delacruz, AKA Young Money and others
Defendant - Appellant:
William Anderson, AKA Anton, AKA A Town
United States of America v. Santana (Marsh)
as 13-258
Appellee USA:
United States of America
Defendant:
Elvis Santana, AKA L, AKA Stunna L, Danny Bueno, AKA Young Stunna, Angle Delacruz, AKA Young Money and others
Defendant - Appellant:
Prince Marsh, AKA Pop, AKA Daddy
Deutsche Bank Trust Company Americas et al v. Ader et al
as 1:2011cv09571
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Richard M. Ader , BNA Retirement Trust Equity Excluding FEF , Harry F. Byrd, Jr. and others
Cause Of Action: 28 U.S.C. ยง 1332
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