Cases 31 - 40 of 361
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. Leeper
as 22-3110
Appellee:
United States of America
Defendant:
Ramon L. Nieves Cotto, AKA Ray, Arlene N. Rodriguez, AKA Sealed Defendant #2, AKA Elf Little, Edgar J. Arredondo, AKA Dino, AKA Papi and others
Defendant / Appellant:
Kyle M. Leeper, AKA Sealed Defendant #1, Bud, AKA Fred, AKA Shorty, AKA Freddy
United States of America v. Quiros (Orlando Quiros)
as 22-2901
Appellee:
United States of America
Defendant:
Leonel Quiros, AKA Haze, Corey Best, Lisette Perez and others
Defendant / Appellant:
Orlando Quiros, AKA O, AKA Gordo
USA v. Zavala
as 22-50935
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jimmy Zavala, also known as Panson, also known as Gordo
ROSEN v. THE STATE OF FLORIDA et al
as 1:2022cv00265
Plaintiff:
SAMUEL D ROSEN
Defendant:
THE STATE OF FLORIDA, HORNORABLE CHARLES T CANADY, HONORABLE JUAN FERNANDEZ and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
MALDONADO JR v. Zoley et al
as 9:2022cv81310
Plaintiff:
GERARDO MALDONADO JR
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
USA v. Zavala
as 22-50751
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Jimmy Zavala, also known as Panson, also known as Gordo
US v. Torres-Landron
as 22-1593
Appellee:
UNITED STATES
Defendant / Appellant:
ORLANDO TORRES-LANDRON, a/k/a Gordo
United States of America v. Pagan (Christian Sanchez)
as 22-1535
Appellee:
United States of America
Defendant:
Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant / Appellant:
Christian Sanchez, AKA King Chi Chi
United States of America v. Pagan
as 22-1527
Appellee:
United States of America
Defendant:
Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio, Fernando Merlo, AKA King Dinero and others
Defendant / Appellant:
Wilson Pagan, AKA King Gunz and Christian Sanchez, AKA King Chi Chi
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