Cases 61 - 70 of 141
United States of America v. Constantinescu (Calugaru)
as 19-4261
Defendant:
Raul Ionut Vidrasan, Alex Donati, George Serban, AKA Sealed Defendant 11 and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Alin Hanes Calugaru, AKA Sealed Defendant 4
United States of America v. Dowdell (Hopper)
as 19-3087
Defendant / Appellant:
Anthony Hopper, FKA Sealed Defendant #2, AKA A-Dog
Defendant:
Jamar Long, FKA Sealed Defendant #5, Daquan Dowdell, FKA Sealed Defendant #1, AKA Cannon, Rashawn Wynn, FKA Sealed Defendant #9, Wormy and others
Not Yet Classified:
United States of America
United States of America v. Lowe (Huertas)
as 19-2296
Defendant:
Robert Williams, AKA Sealed Defendant 4, Samantha Livingston, AKA Sealed Defendant 16, Bryan Rivera, AKA Sealed Defendant 15 and others
Appellee:
United States of America
Defendant / Appellant:
Jonathan Huertas, AKA Sealed Defendant 13
United States of America v. Mizell (Binyard)
as 18-422
Appellee USA:
United States of America
Defendant:
Tevin Mizell, AKA Sealed Defendant 1, AKA Tev Gunz, Kevin Mizell, AKA Sealed Defendant 2, AKA Kev Gunz, Edwin Smith, AKA Sealed Defendant 3, AKA Ed Black and others
Defendant - Appellant:
Edward Binyard, AKA Sealed Defendant 22, AKA E, AKA E-Wreck
United States of America v. Sierra (Martinez)
as 17-3104
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant:
Juan Martinez
United States of America v. Sierra (Cueto)
as 17-2336
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant:
Moises Cueto
Sealed Plaintiff 1 v. Sealed Defendant 1 et al
as 5:2017cv00742
Plaintiff:
Sealed Plaintiff 1
Defendant:
Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3 and others
Consol_plaintiff:
Sealed Plaintiff 1 and Sealed Plaintiff 2
Consol_defendant:
Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3 and others
Cause Of Action: 31 U.S.C. ยง 3730
United States of America v. Gonzalez (Simmons)
as 17-2104
Appellee USA:
United States of America
Defendant:
Omar Gonzalez, AKA Sealed Defendant 1, Nelson Velez, AKA Sealed Defendant 2, AKA Nell, Juan Camacho, AKA Sealed Defendant 3, AKA Pito, AKA Papito Camacho and others
Defendant - Appellant:
Lawrence Simmons, AKA Sealed Defendant 12, AKA Black
United States of America v. Allie (Nelson)
as 17-2068
Appellee USA:
United States of America
Defendant:
Mark Allie, AKA Capone, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula, Jose Vera, AKA Sealed Defendant 2 and others
Defendant - Appellant:
Orane Nelson
United States of America v. Jenning
as 17-2001
Appellee USA:
United States of America
Defendant:
Carl L. Cowley, AKA Donald Cowley, Jr., Khan R. Jennings, Maritza R. Rodriguez and others
Defendant - Appellant:
Keith Jennings, AKA Khan R. Jennings, AKA Paul, AKA Paul Ride, AKA Paul Jennings
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