Cases 11 - 20 of 175
United States of America v. Done
as 23-6227
Defendant:
VICTOR ALMONTE, OLBENY DIAZ, FRAILYN CAPELLAN and others
Defendant / Appellant:
ANDREW DONE, MOISES FONTANEZ, Sealed Defendant 1 and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Felder
as 23-6192
Defendant:
JERMAINE BRANFORD, ENAL C. LAROSE, MIZAIR LICONA and others
Defendant / Appellant:
TYRONE FELDER, Seled Defendant #3 and T-Bone
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Anderson
as 23-6178
Defendant:
ANTHONY ALLEN, DESIREE ALLEN, SHANNON BROWN and others
Defendant / Appellant:
ALAN ANDERSON, TERRENCE WILLIAMS, Sealed Defendant 2 and others
Not Yet Classified:
UNITED STATES OF AMERICA
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
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
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