Cases 71 - 80 of 182
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
United States of America v. Cook (Malachowski)
as 19-4069
Defendant:
Sean Herrmann, AKA Vinny, Jonas Cavallo, AKA Sealed Defendant 15, AKA The Carpenter, Jason Tackus, AKA Sealed Defendant 19 and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Marcel Malachowski, AKA Sealed Defendant 4, AKA Memo
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