Cases 61 - 70 of 70
United States of America v. Cook (Nourse)
as 12-1268
Appellee USA:
United States of America
Defendant:
Michael Cook, Sean Herrmann, AKA Vinny, Scott Power and others
Defendant - Appellant:
Andrew Nourse, AKA Sealed Defendant 17, AKA The Jeweler
United States of America v. Sierra(Dave McPherson) et al
as 12-1162
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Sealed Defendant 1, AKA Junior, AKA Junito, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant:
Dave McPherson, AKA Sealed defendant 42
United States of America v. Chang (Cho)
as 12-1084
Appellee USA:
United States of America
Defendant:
Eun Sook Chang, AKA Sealed Defendant 1, AKA Jackie, Eun Sun, AKA Sealed Defendant 2, AKA Cindy, AKA Sumi, Hyun Lee, AKA Sealed Defendant 3, AKA Jennifer and others
Defendant - Appellant:
Mi Sun Cho, AKA Sealed Defendant 12, AKA General, AKA FNU LNU 3
United States of America v. Corozzo
as 12-215
Appellee USA:
United States of America
Defendant:
Bartolomeo Vernace, AKA Sealed Defendant 2, Bobby, Alphonse Trucchio, AKA Sealed Defedant 3, Louis Mastrangelo, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Joseph Corozzo, AKA Sealed Defendant 1, AKA JoJo
United States of America v. Edward
as 11-5138
Appellee USA:
United States of America
Defendant:
Charles Myles, AKA Sealed Defendant #1, AKA Sealed Defendant 2, Antonio Owens, Karo Brown, AKA Kike, AKA Kite, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Waliek Betts, AKA Leek, AKA Sealed Defendant 6
United States of America v. Corozzo (Tortorici)
as 11-4849
Appellee USA:
United States of America
Defendant:
Joseph Corozzo, AKA Sealed Defendant #1, AKA JoJo, Bartolomeo Vernace, AKA Sealed Defendant 2, Bobby, Alphonse Trucchio, AKA Sealed Defedant 3 and others
Defendant - Appellant:
Salvatore Tortorici, AKA Sealed Defendant 12
United States of America v. Corozzo (Trucchio)
as 11-2591
Appellee USA:
United States of America
Defendant:
Joseph Corozzo, AKA Sealed Defendant 1, AKA JoJo, Bartolomeo Vernace, AKA Sealed Defendant 2, AKA Bobby, Louis Mastrangelo, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Alphonse Trucchio, AKA Sealed Defendant 3
United States of America v. Chang (Li)
as 11-2529
Appellee USA:
United States of America
Defendant:
Eun Sook Chang, AKA Sealed Defendant 1, AKA Jackie, Eun Sun, AKA Sealed Defendant 2, AKA Cindy, AKA Sumi, Hyun Lee, AKA Sealed Defendant 3, AKA Jennifer and others
Defendant - Appellant:
Chung Hsueh Li, AKA Sealed Defendant 19, AKA James
United States of America v. Gonzalez
as 10-3306
Plaintiff - Appellee:
United States of America
Defendant:
Euler DeJesus Soto-Gallo, AKA Sealed Defendant 2, Gabriel Ceballos, AKA Sealed Defendant 3, Bacerra-Pinzon, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Pedro Gonzalez, AKA Sealed Defendant 1
USA ex rel., Lincoln et al v. St. Joseph Medical Center Inc., et al
as 1:2010cv01632
Plaintiff:
Stephen D. Lincoln , Peter Horneffer and Garth McDonald
Defendant:
Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 53 and others
Movant:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. ยง 3729
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