Cases 1 - 10 of 27
United States of America v. Velez (Nelson)
as 24-1468
Defendant:
CHRISTOPHER NELSON, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Velez (Garcia)
as 24-923
Defendant:
JONATHAN GARCIA, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
USA v. Mark Woods
as 23-2434
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARK WOODS, a/ka BUNDLES, a/k/a BRIAN BOSKET
United States of America v. Velez (Woods)
as 23-6254
Defendant:
CARMELO VELEZ, CHRISTOPHER RODRIGUEZ, LUIS SEPULVEDA and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARK WOODS
United States of America v. Velez (Ricardo Ricuarte)
as 22-3038
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Ricardo Ricuarte
United States of America v. Velez (Juan Hernandez)
as 22-1923
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Juan Hernandez, AKA Sealed Defendant 10
United States of America v. Velez (Raul Cuello)
as 22-1935
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Raul Cuello
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
United States of America v. Velez (Paul Cuello)
as 22-1606
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Paul Cuello
United States of America v. Velez (William Gonzalez)
as 22-1243
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
William Gonzalez
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