Cases 41 - 50 of 173
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. Riccio (Lasher)
as 21-2436
Appellee:
United States of America
Defendant:
Peter J. Riccio, AKA Sealed Defendant 1, John Nicholas Burling, AKA Sealed Defendant 3, Robert P. Imbernino, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Lena Lasher, AKA Sealed Defendant 2, AKA Lena Contang, AKA Lena Congtang
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
United States of America v. Velez (Angel Lopez)
as 21-648
Defendant:
Luis Sepulveda, AKA Sealed Defendant 3, Emmanuel Bonafe, AKA Sealed Defendant 6, Christopher Lum, AKA Sealed Defendant 5 and others
Appellee:
United States of America
Defendant / Appellant:
Angel Lopez, AKA Sealed Defendant 4
United States of America v. Stratford (Larry Green)
as 21-568
Defendant:
Jamar Edwards, AKA Point Guard, AKA Point, Dewayne Stratford, AKA Sealed Defendant 1, AKA Duquan Stratford, Larry Lashawn Thomas, Jr. and others
Defendant / Appellant:
Larry Green, AKA Mafia, AKA Maf
Appellee:
United States of America
United States of America v. Zemlyansky
as 21-499
Defendant:
Michael Barukhin, AKA Sealed Defendant 6, AKA Barkin, AKA Mike B, Lauretta Grzegorczyk, AKA Sealed Defendant 26, AKA DR. G, Michelle Glick, AKA Sealed Defendant 33 and others
Appellee:
United States of America
Defendant / Appellant:
Mikhail Zemlyansky, AKA Sealed Defendant 1, AKA Mike Zemlin, AKA Russian Mike, AKA Mike Z, AKA Zem
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