Cases 41 - 50 of 90
United States of America v. Kazarian (Mirzoyan)
as 17-1760
Appellee USA:
United States of America
Defendant:
Armen Kazarian, AKA Sealed Defendant 1, AKA Pzo, AKA Qerop, AKA Armen Kazarin, Robert Terdjanian, AKA Sealed Defendant 3, AKA Robik, AKA Robert Vovk, Aleksandr Avetisyan, AKA Sealed Defendant 4, AKA Vladimir Arushunyan and others
Defendant - Appellant:
Davit Mirzoyan, AKA Sealed Defendant 2
United States of America v. Corozzo (Brancaccio)
as 16-3415
Appellee USA:
United States of America
Defendant:
Joseph Corozzo, AKA Sealed Defendant 1, AKA JoJo, Bartolomeo Vernace, AKA Sealed Defendant 2, AKA Bobby, Alphonse Trucchio, AKA Sealed Defendant 3 and others
Defendant - Appellant:
John Brancaccio, AKA Sealed Defendant 16, AKA Johnny Bandana
United States of America v. Fernandini
as 16-3257
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Allie (Diaz)
as 16-3027
Appellee USA:
United States of America
Defendant:
Mark Allie, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula and others
Defendant - Appellant:
Rachel Diaz, AKA Gotti
United States of America v. Zemlyansky (Danilovich)
as 16-2834
Appellee USA:
United States of America
Defendant:
Yuriy Zayonts, AKA Sealed Defendant 3, AKA KGB, Mikhail Kremerman, AKA Sealed Defendant 4, Matthew Conroy, AKA Sealed Defendant 5 and others
Defendant - Appellant:
Michael Danilovich, AKA Sealed Defendant 2, AKA Mike Daniels, AKA Fat Mike, AKA Mike D
United States of America v. Zemlyansky (Danilovich)
as 16-2834
Appellee:
United States of America
Defendant:
Yuriy Zayonts, AKA Sealed Defendant 3, AKA KGB, Mikhail Kremerman, AKA Sealed Defendant 4, Matthew Conroy, AKA Sealed Defendant 5 and others
Defendant / Appellant:
Michael Danilovich, AKA Sealed Defendant 2, AKA Mike Daniels, AKA Fat Mike, AKA Mike D
United States of America v. Corozzo (LaBarca)
as 16-2710
Appellee USA:
United States of America
Defendant:
Joseph Corozzo, AKA Sealed Defendant 1, AKA JoJo, Bartolomeo Vernace, AKA Sealed Defendant 2, AKA Bobby, Alphonse Trucchio, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Todd Labarca, AKA Sealed Defendant 8
United States of America v. Qiu (Chen)
as 16-2683
Appellee USA:
United States of America
Defendant:
Ze Xi Qiu, AKA Sealed Defendant 1, Doufu Ke, AKA Sealed Defendant 2, Hong Gang Yang, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Yichao Chen, AKA Wendy
United States of America v. Fernandini (Fernandini)
as 14-2203
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Tokhtakhounov (Trincher)
as 14-1763
Defendant:
Michael Sall, AKA Sealed Defendant 4, Illya Trincher, AKA Sealed Defendant 6, Molly Bloom, AKA Sealed Defendant 31 and others
Amicus Curiae:
National Association of Criminal Defense Lawyers
Appellee:
United States of America
Defendant / Appellant:
Vadim Trincher, AKA Sealed Defendant 2, AKA Dima
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
