Other Statutes Cases
Cases 1 - 10 of 48
United States v. Tony Evans
as 24-1723
Plaintiff: United States of America
Defendant: Tony Evans, also known as Big Boy
United States of America v. Kazkaz
as 2:2023mc51748
Plaintiff: United States of America
Defendant: Mohammed Kazkaz
Petitioner: Prasad Legal PLLC and Move Your Feet
Claimant: BIG BOY LLC, Big Boy Restaurant Group, LLC, Big Boy Restauraunt Affiliates, LLC and others
US v. Caruso
as 23-1749
Appellee: UNITED STATES
Defendant / Appellant: VINCENT CARUSO, a/k/a Fatz, a/k/a Big Boy
US v. Santerrio Smith
as 22-4446
Plaintiff / Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: SANTERRIO MONTINEZ SMITH, a/k/a Big Boy, a/k/a Yodi, a/k/a Terrio
US v. Faucette
as 22-1564
Appellee: UNITED STATES
Defendant / Appellant: MARKEVIN FAUCETTE, a/k/a Kevin Faucette, a/k/a Mark Faucette, a/k/a G, a/k/a Giz, a/k/a Big Boy
US v. Flynn
as 22-1477
Appellee: UNITED STATES
Defendant / Appellant: RYAN FLYNN, a/k/a Big Boy
USA v. Richburg
as 22-30356
Plaintiff / Appellee: United States of America
Defendant / Appellant: Mark Richburg, also known as Wappy Richburg, also known as Big Boy Richburg
USA v. Toliver We have downloadable decisions or orders for this case
as 21-30246
Defendant / Appellant: Edward Toliver, also known as Big Boy Toliver
Plaintiff / Appellee: United States of America
US v. Alonzo Outten
as 21-6219
Defendant / Appellant: ALONZO OUTTEN, a/k/a Muscle, a/k/a Big Boy, a/k/a Monk
Plaintiff / Appellee: UNITED STATES OF AMERICA
USA v. Avalos We have downloadable decisions or orders for this case
as 21-10111
Defendant / Appellant: Pascual Jaime Avalos, also known as Big Boy, also known as Jaime Pascual Avalos
Plaintiff / Appellee: United States of America

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