Cases 1 - 8 of 8
USA v. Parker
as 21-60827
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Charles Lee Parker, also known as Sealed Defendant 3
USA v. Charles White
as 18-30827
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CHARLES LEE WHITE
USA v. Charles Dade
as 15-20691
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CHARLES LEE DADE, also known as Money
USA v. Charles Green
as 13-30209
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CHARLES LEE GREEN
Lavin et al v. Bank of America Corporation et al
as 3:2009cv02440
Plaintiff:
Richard Lavin, Richard Lavin, Simmie Cooper and others
Defendant:
Bank of America Corporation, Merrill, Lynch, Pierce, Fenner & Smith Incorporation, Keith Orlin Crump and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Charles Lee v. Michael Wynne, et al
as 09-31097
Plaintiff - Appellant:
CHARLES LEE
Defendant - Appellee:
MICHAEL W WYNNE, In his official capacity as Secretary of Air Force and UNITED STATES DEPARTMENT OF AIR FORCE
USA v. Charles Green
as 09-30267
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CHARLES LEE GREEN
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