Cases 1 - 10 of 38
USA v. Daniel Lopez
as 23-5460
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DANIEL EDWARD LOPEZ
USA v. Daniel Nersoyan
as 22-50284
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DANIEL EDWARD NERSOYAN, AKA Dano
State of Louisiana v. i3 Verticals
as 22-90050
Respondent:
State of Louisiana, By and Through its Division of Administration, East Baton Rouge Law Enforcement District, Claiborne Parish Law Enforcement District and others
Petitioner:
i3 Verticals Incorporated, i3 Verticals, L.L.C., i3-Software & Services, L.L.C. and others
USA v. Olayinka Famofo-Idowu
as 22-50169
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
OLAYINKA FAMOFO-IDOWU, AKA Coker Anderson, AKA Henry Benson, AKA Anthony Brown, AKA Brian Henry Chaffin, AKA Gregory Allen Clatterbuck, AKA Stephen Daniel Edward, AKA Johnson Emmanuel, AKA Edward Francis, AKA Thompson Fred, AKA Henry Stanford Jayson,
USA v. Olayinka Famofo-Idowu
as 22-50135
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
OLAYINKA FAMOFO-IDOWU, AKA Coker Anderson, AKA Henry Benson, AKA Anthony Brown, AKA Brian Henry Chaffin, AKA Gregory Allen Clatterbuck, AKA Stephen Daniel Edward, AKA Johnson Emmanuel, AKA Edward Francis, AKA Thompson Fred, AKA Henry Stanford Jayson,
Daniel Lopez v. USA
as 20-5254
Respondent / Appellee:
UNITED STATES OF AMERICA
Petitioner / Appellant:
DANIEL EDWARD LOPEZ
Michael Lavigne et al v. Herbalife, LTD et al
as 2:2018cv07480
Defendant:
Jillian Addy, Paulina Riveros, Gabriel Sandoval and others
Plaintiff:
Jeff Rodgers, Jennifer Ribalta, Patricia Rodgers and others
Cause Of Action: 18 U.S.C. ยง 1962
Nicodemus Wright v. High Tonya
as 19-7260
Defendant / Appellee:
WILLIS J. FOWLER, CINDY DENIS, STEVEN PRESS and others
Plaintiff / Appellant:
NICODEMUS WRIGHT
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
