Cases 1 - 7 of 7
United States of America v. Lancia (Petro)
as 12-3264
Defendant:
David Kinney, Michael Russo, Melissa Valentin and others
Defendant - Appellant:
Stacey Petro
Appellee-Cross-Appellant:
United States of America
United States of America v. Lancia
as 12-2093
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellee-Cross-Appellant:
Maurizio Lancia
Appellant-Cross-Appellee:
United States of America
United States of America v. Lancia (Urena)
as 12-1813
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Angel Urena
United States of America v. Lancia (Logan)
as 12-1672
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Maria Logan
United States of America v. Lancia (Gonzalez)
as 12-1677
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Yunio Gonzalez
United States of America v. Lancia
as 12-1617
Appellee USA:
United States of America
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant:
Maurizio Lancia
Urena Flores et al v. DiBenedetto et al
as 3:2008cv00884
Plaintiff:
Olger Nestor Urena Flores, Olger Nestor Urena Flores, Olger Nestor Urena Flores and others
Defendant:
Antonio DiBenedetto, Anna DiBenedetto, Giovanni DiBenedetto and others
Cause Of Action: Federal Question
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