Cases 1 - 4 of 4
United States of America v. Margolla (Lockett)
as 20-939
Defendant:
Manuel Santiago, Roberto Margolla, Sharlim Omar Morales, AKA Moren and others
Appellee:
United States of America
Defendant / Appellant:
Richard Lockett, AKA Wall Street
Vasto v. Credico (USA) LLC
as 17-3870
Plaintiff - Appellant:
Philip Vasto, individually and on behalf of all others similarly situated, Zao Yang, individually and on behalf of all others similarly situated, Alex Torres, individually and on behalf of all others similarly situated and others
Defendant - Appellee:
Credico (USA) LLC, Cromex Inc. and Meixi Xu
Defendant:
Jesse Young
United States of America v. Margolla (Shamsundar)
as 14-3766
Appellee USA:
United States of America
Defendant:
Jesus Irizarry Negron, AKA Pablo, Carlos Martinez, AKA B-Way, Roberto Margolla and others
Defendant - Appellant:
Clifford Shamsundar, AKA Face
United States of America v. Velez
as 10-5174
Appellee USA:
United States of America
Defendant:
Reynaldo Velez, AKA Bori, Rey Manuel Rodriguez Esperon, AKA Rayito, AKA Wilfredo Rodriguez, Luis Nolasco, AKA Macuco and others
Defendant - Appellant:
Ralphie Pastrana-Benitez, AKA Ralphael
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