Cases 31 - 40 of 95
USA v. Jorge Fernandez
as 17-50430
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JORGE FERNANDEZ, AKA Child, AKA Fat Boy, AKA Romeo, AKA Solo
United States of America v. Vasquez (Vasquez)
as 17-2097
Appellee USA:
United States of America
Defendant:
Francisco Rodriguez, AKA Franky, AKA Bubba, Victor Rivera, Todd Beilby and others
Defendant - Appellant:
Wilson Vasquez, AKA Will, AKA Pancho
United States of America v. Vasquez (Samuel Albarran)
as 17-2018
Appellee USA:
United States of America
Defendant:
Francisco Rodriguez, AKA Franky, AKA Bubba, Victor Rivera, Todd Beilby and others
Defendant - Appellant:
Samuel Albarran, AKA Sam Dog and Wilson Vasquez, AKA Will, AKA Pancho
US v. Lenny Haskins
as 17-6734
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LENNY PAUL HASKINS, a/k/a 2 Much, a/k/a Too Much, a/k/a Sean Bannister, a/k/a Paul, a/k/a Tanarri Reed, a/k/a Blake Deshawn, a/k/a Fat Boy, a/k/a Kirsten Kinard
United States of America v. Vasquez (Elio Delima)
as 17-110
Appellee USA:
United States of America
Defendant:
Wilson Vasquez, AKA Will, AKA Pancho, Francisco Rodriguez, AKA Franky, AKA Bubba, Victor Rivera and others
Defendant - Appellant:
Elio Delima, AKA Victor Cuevas, AKA Ely
United States of America v. Maisonet (Clark)
as 16-4158
Appellee USA:
United States of America
Defendant:
Francisco Maisonet, AKA Frank, AKA Boogie, Jose Maisonet, AKA Joe, AKA Jeckyl, AKA Flaca, Angel Flores, AKA Nolo, AKA Heckyl, AKA Fat Boy and others
Defendant - Appellant:
Kerry Clark, AKA Bembe, AKA Big Lips
United States of America v. Estrada
as 16-4057
Appellee USA:
United States of America
Defendant:
Frank Estrada, AKA The Terminator, AKA Big Dog, AKA Frankie Estrada, AKA Mustard, Isaias Soler, AKA Eso, Nelson Carrasquillo and others
Defendant - Appellant:
Edward Estrada, AKA French Fry, AKA Fry
US v. Fonte
as 16-1985
Appellee:
UNITED STATES
Defendant - Appellant:
PETER G. FONTES, a/k/a Fat Boy
USA v. Alfredo Almeida-Uria
as 16-3186
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALFREDO ALMEIDA-URIAS, a/k/a "Freddy", a/k/a Freddy, a/k/a Fat Boy
Secretary of Labor, United States Department of Labor v. Fat Boys Grill, LLC et al
as 4:2016cv00150
Plaintiff:
Thomas E. Perez
Defendant:
Fat Boys Grill, LLC and Jeremy Cannon
Cause Of Action: 29 U.S.C. ยง 201
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