Cases 31 - 40 of 41
United States of America v. Allie (Figueroa)
as 14-46
Plaintiff - Appellant:
United States of America
Defendant:
Mark Allie, AKA Sealed Defendant 1, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Guillermo Ortiz, AKA Sealed Defendant 4, AKA Gordo and others
Defendant - Appellee:
Luz Figueroa, AKA Sealed Defendant 24, AKA Destiny, AKA Lucy
United States of America v. Sierra (Castillo)
as 13-4821
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Junior, AKA Junito, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant:
Tomas Castillo, AKA Sealed Defendant 18, AKA Chobolo, AKA Chobolito
United States of America v. Wu (Chen)
as 13-4013
Appellee USA:
United States of America
Defendant:
Lin Wu, AKA Sealed Defendant 1, Ying Chen, AKA Sealed Defendant 2, AKA Jessica, Ze Yu Zhu, AKA Sealed Defendant 3, AKA Jie Yu and others
Defendant - Appellant:
Yu Chen, AKA Sealed Defendant 11, AKA Cantonese Guy
United States of America v. Kazarian (Terdjanian)
as 13-3215
Appellee USA:
United States of America
Defendant:
Armen Kazarian, AKA Pzo, AKA Qerop, AKA Armen Kazarin, Davit Mirzoyan, AKA Sealed Defendant 2, Aleksandr Avetisyan, AKA Sealed Defendant 4, AKA Vladimir Arushunyan and others
Defendant - Appellant:
Robert Terdjanian, AKA Sealed Defendant 3, AKA Robik, AKA Robert Vovk
United States of America v. Kazarian (Soghoyan)
as 13-3090
Appellee USA:
United States of America
Defendant:
Armen Kazarian, AKA Pzo, AKA Qerop, AKA Armen Kazarin, Davit Mirzoyan, AKA Sealed Defendant 2, Robert Terdjanian, AKA Sealed Defendant 3, AKA Robik, AKA Robert Vovk and others
Defendant - Appellant:
Liana Soghoyan, AKA Sealed Defendant 16
United States of America v. Kazarian (Baghoumian)
as 13-2925
Appellee USA:
United States of America
Defendant:
Armen Kazarian, AKA Sealed Defendant 1, AKA Pzo, AKA Qerop, AKA Armen Kazarin, Davit Mirzoyan, AKA Sealed Defendant 2, Robert Terdjanian, AKA Sealed Defendant 3, AKA Robik, AKA Robert Vovk and others
Defendant - Appellant:
Herayer Baghoumian, AKA Sealed Defendant 5, AKA Vazken
United States of America v. Viera (Jose Dominguez)
as 12-3676
Appellee USA:
United States of America
Defendant:
Juan Carlos Viera, AKA Sealed Defendant 1, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant:
Jose Manuel Dominguez, AKA Sealed Defendant 2, AKA Flaco
United States of America v. Edwards (Brown)
as 12-1759
Appellee USA:
United States of America
Defendant:
Cory Edwards, AKA Wiggles, AKA Sealed Defendant 1, Charles Myles, AKA Bossman, AKA Sealed Defendant 2, Antonio Owens, AKA O'Head, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Karo Brown, AKA Kike, AKA Kite, AKA Sealed Defendant 4
United States of America v. Sierra(Dave McPherson) et al
as 12-1162
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Sealed Defendant 1, AKA Junior, AKA Junito, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant:
Dave McPherson, AKA Sealed defendant 42
United States of America v. Gonzalez
as 10-3306
Plaintiff - Appellee:
United States of America
Defendant:
Euler DeJesus Soto-Gallo, AKA Sealed Defendant 2, Gabriel Ceballos, AKA Sealed Defendant 3, Bacerra-Pinzon, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Pedro Gonzalez, AKA Sealed Defendant 1
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