Cases 21 - 30 of 255
United States of America v. Constantinescu (Mircea Constantinescu)
as 23-6238
Defendant:
NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Defendant / Appellant:
MIRCEA CONSTANTINESCU, Sealed Defendant 1 and Mircea Contantinescu
Not Yet Classified:
UNITED STATES OF AMERICA
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
Kimmel v. Litz et al
as 1:2023cv00331
Plaintiff:
Davie James Kimmel
Defendant:
Tina Litz, Becky Davis, Carlos Falu and others
Cause Of Action: 42 U.S.C. ยง 1983 Prisoner Civil Rights
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
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