Cases 1 - 9 of 9
United States of America v. Smith
as 22-2894
Appellee:
United States of America
Defendant:
Mark R. Maio
Defendant / Appellant:
Brandon Smith
United States of America v. Benvenutti (Abdul)
as 19-455
Defendant:
Junior Griffin, Lance Wright, Joseph Encarnacion, AKA Cabeza and others
Appellee:
United States of America
Defendant / Appellant:
Malik Abdul
United States of America v. Benvenutti (Griffin)
as 19-189
Defendant:
Lance Wright, Joseph Encarnacion, AKA Cabeza, Robert Gist, AKA G-Baby and others
Defendant / Appellant:
Junior Griffin and Malik Abdul
Undetermined:
United States of America
United States of America v. Benvenutti (Lacen)
as 17-3876
Appellee USA:
United States of America
Defendant:
Marc Benvenutti, Jonathan Perez, Verdell Pickney, AKA Verdell Davis, V-12 and others
Defendant - Appellant:
Kenneth Lacen, AKA Montana
United States of America v. Benvenutti (Wright)
as 17-2966
Appellee USA:
United States of America
Defendant:
Marc Benvenutti, Jonathan Perez, Kenneth Lacen, AKA Montana and others
Defendant - Appellant:
Lance Wright
Burnett et al v. The Islamic Republic of Iran et al
as 1:2015cv09903
Plaintiff:
Luis Merino, Kimberly Franco, Mary Kaye Crenshaw and others
Defendant:
The National Iranian Gas Company and Catherine Stefani
Alternative Dispute Resolution (Adr) Provider:
Dana Asher
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Burnett, et al v. Al Baraka Investment
as 1:2003cv05738
Defendant:
Ayadi Chafiq Bin Muhammad, Abu Rida Al Suri, Mohrez Amdouni and others
Plaintiff:
Janice K. Punches, George R. Bergin, Kimberly Franco and others
Receiver:
John A. Colon
Cause Of Action: 28 U.S.C. § 1331 al Fed. Question: Airline Crash
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