Cases 11 - 20 of 138
United States of America v. Navarro (Surick)
as 23-6131
Defendant:
JORGE NAVARRO, ERICA GARCIA, MARCOS ZULUETA and others
Appellant:
NICHOLAS SURICK and Sealed Defendant 17
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Constantinescu (Radulescu)
as 23-6059
Defendant:
MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, CRISTIAN COSTEA and others
Defendant / Appellant:
ALEXANDRU RADULESCU and Vantz
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Fernandez (Morales)
as 22-3168
Appellee:
United States of America
Defendant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Odell Scarborough, AKA Sealed Defendant 3, Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie and others
Defendant / Appellant:
Ramon Morales, AKA Sealed Defendant 2, AKA Seven
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. Constantinescu (Calugaru)
as 22-3030
Appellee:
United States of America
Defendant:
Mircea Constantinescu, AKA Sealed Defendant 1, AKA Mircea Contantinescu, Cristian Costea, AKA Sealed Defendant 3, Ionela Constantinescu, AKA Sealed Defendant 5, AKA Ionela Contantinescu and others
Defendant / Appellant:
Nikolaos Limberatos, AKA Sealed Defendant 2, Alexandru Radulescu, AKA Vantz and Alin Hanes Calugaru, AKA Sealed Defendant 4
United States of America v. Lorenzo (Rivera)
as 22-2780
Appellee:
United States of America
Defendant:
Lorenzo Randall, AKA Sealed Defendant 1, Dwayne Anthony Conley, AKA Sealed Defendant 3, Ricarda Diamond, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Justin Rivera, AKA Sealed Defendant 2
PAAKline, LLC v. Dongguan Airuise Trading Co., Ltd., et al.
as 1:2022cv01082
Plaintiff:
PAAKline, LLC
Defendant:
Dongguan Airuise Trading Co., Ltd., et al., Sealed Defendant 2, Sealed Defendant 3 and others
Cause Of Action: 17 U.S.C. ยง 501 Copyright Infringement
United States of America v. Dowdell (Wynn)
as 22-2721
Appellee:
United States of America
Defendant:
Anthony Hopper, FKA Sealed Defendant #2, AKA A-Dog, Javon Peterson, FKA Sealed Defendant #3, Davon Sullivan, FKA Sealed Defendant #4 and others
Defendant / Appellant:
Rashawn Wynn, FKA Sealed Defendant #9, AKA Wormy
United States of America v. Dowdell (Smith)
as 22-2118
Appellee:
United States of America
Defendant:
Daquan Dowdell, FKA Sealed Defendant #1, AKA Cannon, Anthony Hopper, FKA Sealed Defendant #2, AKA A-Dog, Javon Peterson, FKA Sealed Defendant #3 and others
Defendant / Appellant:
Reddell Smith, FKA Sealed Defendant #8
United States of America v. Navarro (Giannelli)
as 22-2063
Appellee:
United States of America
Defendant:
Jorge Navarro, AKA Sealed Defendant 1, Erica Garcia, AKA Sealed Defendant 1, AKA Sealed Defendant 2, Marcos Zulueta, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Lisa Giannelli, AKA Sealed Defendant 8
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