Cases 1 - 10 of 19
United States of America v. Amaya-Sanchez (Hernandez)
as 24-352
Defendant:
EDWIN AMAYA-SANCHEZ, WILLIAMS CASTELLANOS, ELMER ALEXANDER LOPEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
USA v. Houston
as 22-60560
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Derrick Houston, also known as Psycho, also known as Mr. CEO Houston, also known as Big Homie Sych
United States of America v. Amaya-Sanchez (Catalan)
as 21-1639
Appellee:
United States of America
Defendant:
Edwin Amaya-Sanchez, AKA Strong, William Castellanos, AKA Dizzy, AKA Satanico, Jhonny Contreras, AKA Reaper, AKA Conejo and others
Defendant / Appellant:
Ronald Catalan, AKA Stranger
In re: Dennis Bernardez
as 21-178
Petitioner:
In re: DENNIS L. GIL BERNARDEZ, a/k/a Negro, a/k/a Big Homie, a/k/a Dopre, a/k/a Pando
US v. Michael Hopson
as 21-6098
Defendant / Appellant:
MICHAEL HOPSON, a/k/a O.G., a/k/a Hop, a/k/a Big Homie
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Rafael Gonzalez v. USA
as 20-71710
Petitioner:
RAFAEL MUNOZ GONZALEZ, AKA "C", AKA Cisco, AKA Ralph Gonzalez-Munoz, AKA Homeboy, AKA Big Homie
Respondent:
UNITED STATES OF AMERICA
USA v. Rontavus Threatt
as 20-10341
Defendant / Appellant:
RONTAVUS DEANDRE THREATT, a.k.a. Big Boy, a.k.a. Big Homie
Plaintiff / Appellee:
UNITED STATES OF AMERICA
In re: Dennis Bernardez
as 19-470
Petitioner:
In re: DENNIS L. GIL BERNARDEZ, a/k/a Negro, a/k/a Big Homie, a/k/a Dopre, a/k/a Pando
USA v. Rafael Gonzalez
as 19-56440
Defendant / Appellant:
RAFAEL MUNOZ GONZALEZ, AKA "C", AKA Cisco, AKA Ralph Gonzalez-Munoz, AKA Homeboy, AKA Big Homie
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Braheim Ballard
as 19-2500
Defendant / Appellant:
BRAHEIM BALLARD, also known as BIG FELLOW, also known as BIG HOMIE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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.
