Cases 41 - 50 of 163
Marathon Petroleum Company LP v. 3M Company et al
as 2:2022cv10117
Defendant:
3M Company, Minnesota Mining and Manufacturing Co., National Foam, Inc. and others
Plaintiff:
Marathon Petroleum Company LP
United States of America v. Dowdell (Lebron)
as 21-3144
Appellee:
United States of America
Defendant:
Daquan Dowdell, FKA Sealed Defendant #1, AKA Cannon, Anthony Hopper, FKA Sealed Defendant #2, AKA A-Dog, Javon Peterson, FKA Sealed Defendant #3 and others
Defendant / Appellant:
Jason Lebron, FKA Sealed Defendant #12, FKA Rilla
United States of America v. Spencer (Eley)
as 21-2996
Appellee:
United States of America
Defendant:
Nyshiem Spencer, AKA Sealed Defendant 1, Stefvon Eley, AKA Sealed Defendant 3, Shalik Jenkins, Sealed Defendant 4 and others
Defendant / Appellant:
Lafone Eleyu, AKA Sealed Defendant 2
United States of America v. Velez (Bonaparte)
as 21-2767
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:
Hector Bonaparte, AKA Sealed Defendant 16
United States of America v. Torres (Mingo)
as 21-2511
Appellee:
United States of America
Defendant:
Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant / Appellant:
Jermaine Mingo, AKA V.I.P.
United States of America v. Velez (Rodriguez)
as 21-2032
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Luis Sepulveda, AKA Sealed Defendant 3, Angel Lopez, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Christopher Rodriguez, AKA Sealed Defendant 2
United States of America v. Wilson (Flores)
as 21-1939
Appellee:
United States of America
Defendant:
Robert Wilson, AKA Sealed Defendant 1, Jasma Grooms, AKA Sealed Defendant 2, AKA Jasma Brooms, Ulyse Lugo, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Jose Flores, AKA Sealed Defendant 5
United States of America v. Velez (Gonzalez)
as 21-1908
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:
Michael Gonzalez, AKA Sealed Defendant 17
United States of America v. De Lima
as 21-1776
Appellee:
United States of America
Defendant:
Victor Hidalgo, AKA Sealed Defendant 2, David Perez, AKA Sealed Defendant 3, Jacinto Garcia, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Pedro Vicioso De Lima, AKA Sealed Defendant 1
United States of America v. Sierra (Javier Beltran)
as 21-900
Defendant / Appellant:
Javier Beltran
Defendant:
Antonio Pena, AKA Sealed Defendant 8, AKA La Percha, Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha, Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico and others
Appellee:
United States of America
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