Cases 1 - 4 of 4
United States of America v. Ojeda (Davila)
as 21-1108
Defendant:
Samuel Palmer, AKA Junior, Calvin Ojeda, AKA Killa, Dwight Anderson, AKA Munda and others
Defendant / Appellant:
Louis Davila, AKA Bam, AKA Bam Bam
Appellee:
United States of America
United States of America v. Ojeda (Davila)
as 21-1106
Defendant:
Samuel Palmer, AKA Junior, Calvin Ojeda, AKA Killa, Dwight Anderson, AKA Munda and others
Defendant / Appellant:
Louis Davila, AKA Bam, AKA Bam Bam
Appellee:
United States of America
United States of America v. Rafael Ojeda (Anderson)
as 18-1839
Appellee USA:
United States of America
Defendant:
Rafael Ojeda, AKA Papi, Calvin Ojeda, AKA Killa, Jonathan Ojeda, AKA Shorty, AKA Chorty and others
Defendant - Appellant:
Dwight Anderson, AKA Munda
Peterson v. Islamic Republic of Iran
as 13-3952
Plaintiff / Appellee:
Susan Ciupaska, Theresa Desjardins, Randal D. Olson and others
Cross Defendant:
Estate of Rogath Saidi Saidi, Johnny Melendez, Jr., Edwine Valentine Mathe Katunda and others
3Rd Party Defendant:
Estate of Eric Walker, Estate of Billy San Pedro, Douglas Pontillo and others
Appellee:
Estate of Millard D. Campbell, Marie R. Campbell, Alan Hayman and others
Defendant / Appellee:
Geraldo Alvarado, Johnny Thompson, Eloise F. Selbe and others
Defendant / Appellant:
Bank Markazi, the Central Bank of Iran
Respondent / Appellee:
Estelle Carroll, Phyllis Maisel and Harry Beer
Defendant:
Banca UBAE SpA, Clearstream Banking, S.A. and Leonard Paul Tice
Not Yet Classified:
Timothy Giblin
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