Cases 71 - 80 of 193
United States of America v. Randall (Andrews)
as 20-2675
Appellee:
United States of America
Defendant:
Ricarda Diamond, AKA Sealed Defendant 4, Lorenzo Randall, AKA Sealed Defendant 1, Magen Moreau, AKA Sealed Defendant 11 and others
Defendant / Appellant:
Carl Andrews, AKA Sealed Defendant 6
United States of America v. Dowdell (Wynn)
as 20-2655
Defendant:
Jamar Long, FKA Sealed Defendant #5, Daquan Dowdell, FKA Sealed Defendant #1, AKA Cannon, Jason Lebron, FKA Sealed Defendant #12, FKA Rilla and others
Appellee:
United States of America
Defendant / Appellant:
Rashawn Wynn, FKA Sealed Defendant #9, Wormy
United States of America v. Fernandez
as 20-2467
Defendant:
Ramon Morales, AKA Sealed Defendant 2, Odell Scarborough, AKA Sealed Defendant 3, Rolando Montes, AKA Sealed Defendant 19, AKA Tes and others
Defendant / Appellant:
Juan Fernandez, AKA Sealed Defendant 1, AKA Tito
Appellee:
United States of America
United States of America v. Fair
as 20-2263
Defendant:
Robert Payne, FKA Sealed Defendant #2, James Zupan, FKA Sealed Defendant #6, Brian McAlpine, FKA Sealed Defendant #5 and others
Appellee:
United States of America
Defendant / Appellant:
Daitwaun Fair, FKA Sealed Defendant #1
United States of America v. Dorey (Chandler)
as 20-2166
Appellee:
United States of America
Defendant:
Bruno Duguay, AKA Sealed Defendant #9, Ricky Bellefleur, AKA Sealed Defendant #7, Michel Cote, AKA Sealed Defendant #4 and others
Defendant / Appellant:
Yvan Chandler, AKA Sealed Defendant #6
United States of America v. Riccio (Lasher)
as 20-1671
Defendant:
Peter J. Riccio, AKA Sealed Defendant 1, Timothy Kear, AKA Sealed Defendant 6, Edmond S. Kaplan, AKA Sealed Defendant 5 and others
Appellee:
United States of America
Defendant / Appellant:
Lena Lasher, AKA Sealed Defendant 2, AKA Lena Contang, AKA Lena Congtang
United States of America v. LopezMendez (Morales)
as 20-1045
Defendant:
Gregory Darrain, AKA Sealed Defendant #10, Dennis Smith, AKA Sealed Defendant #12, Gregorio Pizzaro, AKA Sealed Defendant #9 and others
Appellee:
United States of America
Defendant / Appellant:
Yan Morales, AKA Sealed Defendant #3
United States of America v. Lopez-Mendez (Morales)
as 20-839
Defendant:
Yan Morales, AKA Sealed Defendant #3, Gregory Darrain, AKA Sealed Defendant #10, Dennis Smith, AKA Sealed Defendant #12 and others
Appellee:
United States of America
Defendant / Appellant:
Bryan Morales, AKA Sealed Defendant #4
United States of America v. Watson (Wells)
as 20-715
Defendant:
Leo Russ, AKA Sealed Defendant 8, Russell Cook, AKA Sealed Defendant 9, Albert McDuffie, AKA Sealed Defendant 5 and others
Appellee:
United States of America
Defendant / Appellant:
Perry Wells, AKA Sealed Defendant 2
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
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.
