Cases 1 - 3 of 3
U.S. Commodity Futures Trading Commission v. Lamarco et al
as 2:2017cv04087
Defendant:
GDLogix Inc. and Daniel Winston Lamarco
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Lamarco v. USA
as 2:2017cv02552
Petitioner:
Daniel Winston Lamarco
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Lamarco
as 17-630
Appellee USA:
United States of America
Defendant - Appellant:
Daniel Winston Lamarco, AKA Daniel Winston Edje
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.
