Cases 1 - 10 of 13
United States of America v. Echevarria (Heyward)
as 24-1060
Defendant:
TJON MACOLL, ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Echevarria (Simmons)
as 24-938
Defendant:
NAQUANN SIMMONS, TJON MACOLL, ANDREW ECHEVARRIA and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Echevarria (Heyward)
as 23-6255
Defendant:
ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ, MARQUIS WRIGHT and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
COREY HEYWARD
McNamara v. Allen et al
as 3:2021mc00010
Defendant:
Michael Givilancz, Peter Bauer, Kimberly Leiter and others
Plaintiff:
Thomas W. McNamara
United States of America v. Echevarria (Harris)
as 20-3455
Defendant:
Wali Burgos, AKA Guy Fisher, Ryan Valentin, Mia Dentico and others
Defendant / Appellant:
Jonathan Harris, AKA Eggy
Appellee:
United States of America
United States of America v. Echevarria (Heyward)
as 19-1054
Defendant:
Wali Burgos, AKA Guy Fisher, Ryan Valentin, Mia Dentico and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Corey Heyward
United States of America v. Echevarria (Rodriguez)
as 18-2259
Appellee USA:
United States of America
Defendant:
Andrew Echevarria, AKA Drew, Marquis Wright, AKA Mark, Wali Burgos, AKA Guy Fisher and others
Defendant - Appellant:
Jonathan Rodriguez, AKA Bebo
Harris v. United States of America
as 1:2018cv05248
Respondent:
United States of America
Petitioner:
Jonathan Harris
Cause Of Action: 28 U.S.C. § 2255
Institutional Investor LLC v. Alternative Investment Management LLC et al
as 1:2018cv02952
Plaintiff:
Institutional Investor LLC
Defendant:
Alternative Investment Management LLC and Jonathan Harris
Cause Of Action: 17 U.S.C. § 501
O'Brien v. Harris, St. Laurent & Chaudhry LLP et al
as 1:2016cv06236
Plaintiff:
Kevin J. O'Brien
Defendant:
Harris, St. Laurent & Chaudhry LLP and Jonathan Harris
Cause Of Action: 28 U.S.C. § 1332
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