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
J&J Sports Productions Inc. v. Torres et al
as 1:2018cv08254
Defendant:
Cavala Cafe Corp.,, Johnny Lopez, Alex Torres and others
Plaintiff:
J&J Sports Productions Inc.
Cause Of Action: 47 U.S.C. ยง 605
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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