Cases 1 - 10 of 15
United States of America v. Echevarria (Heyward)
as 24-1060
Defendant:
TJON MACOLL, ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Echevarria (Simmons)
as 24-938
Defendant:
NAQUANN SIMMONS, TJON MACOLL, ANDREW ECHEVARRIA and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Santana (Brooks)
as 23-7788
Defendant:
ELVIS SANTANA, DANNY BUENO, ANGEL DELACRUZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
SHAUN BROOKS
USA v. Timothy Wimbush
as 23-2341
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TIMOTHY WIMBUSH, a/k/a Young Money
United States of America v. Echevarria (Heyward)
as 23-6255
Defendant:
ANDREW ECHEVARRIA, JONATHAN RODRIGUEZ, MARQUIS WRIGHT and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
COREY HEYWARD
Jackson v. Apple et al
as 5:2022cv00928
Plaintiff:
Heaven Jackson
Defendant:
Apple, Verizon, Steak & Shake and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
United States of America v. Echevarria (Harris)
as 20-3455
Defendant:
Wali Burgos, AKA Guy Fisher, Ryan Valentin, Mia Dentico and others
Defendant / Appellant:
Jonathan Harris, AKA Eggy
Appellee:
United States of America
United States of America v. Santana (Brooks)
as 20-1330
Defendant:
Jai Patterson, Frank Vaccariello, Julio Garcia, AKA Julio Natal and others
Appellee:
United States of America
Defendant / Appellant:
Shaun Brooks
United States of America v. Echevarria (Heyward)
as 19-1054
Defendant:
Wali Burgos, AKA Guy Fisher, Ryan Valentin, Mia Dentico and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Corey Heyward
United States of America v. Echevarria (Rodriguez)
as 18-2259
Appellee USA:
United States of America
Defendant:
Andrew Echevarria, AKA Drew, Marquis Wright, AKA Mark, Wali Burgos, AKA Guy Fisher and others
Defendant - Appellant:
Jonathan Rodriguez, AKA Bebo
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