Cases 1 - 10 of 22
United States of America v. Deragon
as 23-8071
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
KRISTOPHER FETTER
Defendant / Appellant:
BURL DERAGON
Velez v. Burle
as 1:2023cv07010
Plaintiff:
Christian Velez
Defendant:
Burle
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv01262
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Riccio (Lasher)
as 21-2436
Appellee:
United States of America
Defendant:
Peter J. Riccio, AKA Sealed Defendant 1, John Nicholas Burling, AKA Sealed Defendant 3, Robert P. Imbernino, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Lena Lasher, AKA Sealed Defendant 2, AKA Lena Contang, AKA Lena Congtang
United States of America v. Riccio (Lasher)
as 20-1671
Defendant:
Peter J. Riccio, AKA Sealed Defendant 1, Timothy Kear, AKA Sealed Defendant 6, Edmond S. Kaplan, AKA Sealed Defendant 5 and others
Appellee:
United States of America
Defendant / Appellant:
Lena Lasher, AKA Sealed Defendant 2, AKA Lena Contang, AKA Lena Congtang
United States of America v. Riccio (Lasher)
as 19-3122
Defendant:
Peter J. Riccio, AKA Sealed Defendant 1, Timothy Kear, AKA Sealed Defendant 6, Edmond S. Kaplan, AKA Sealed Defendant 5 and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Lena Lasher, AKA Sealed Defendant 2, AKA Lena Contang, AKA Lena Congtang
United States of America v. Riccio (Lasher)
as 19-3003
Defendant:
Peter J. Riccio, AKA Sealed Defendant 1, Timothy Kear, AKA Sealed Defendant 6, Edmond S. Kaplan, AKA Sealed Defendant 5 and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Lena Lasher, AKA Sealed Defendant 2, AKA Lena Contang, AKA Lena Congtang
United States of America v. Riccio (Lasher)
as 19-2657
Defendant:
Peter J. Riccio, AKA Sealed Defendant 1, Timothy Kear, AKA Sealed Defendant 6, Edmond S. Kaplan, AKA Sealed Defendant 5 and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Lena Lasher, AKA Sealed Defendant 2, AKA Lena Contang, AKA Lena Congtang
United States of America v. Riccio (Lasher)
as 19-2325
Defendant:
Peter J. Riccio, AKA Sealed Defendant 1, Timothy Kear, AKA Sealed Defendant 6, Edmond S. Kaplan, AKA Sealed Defendant 5 and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Lena Lasher, AKA Sealed Defendant 2, AKA Lena Contang, AKA Lena Congtang
United States of America v. Riccio (Lasher)
as 19-2164
Defendant:
Peter J. Riccio, AKA Sealed Defendant 1, Timothy Kear, AKA Sealed Defendant 6, Edmond S. Kaplan, AKA Sealed Defendant 5 and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Lena Lasher, AKA Sealed Defendant 2, AKA Lena Contang, AKA Lena Congtang
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