Cases 1 - 10 of 161
United States of America v. Williams (Bynum)
as 24-1337
Defendant:
WILLIAM BYNUM, ALAN ANDERSON, TERRENCE WILLIAMS and others
Not Yet Classified:
UNITED STATES OF AMERICA
Fang et al v. CMB Export Infrastructure Investment Group 48, LP et al
as 2:2024cv04151
Plaintiff:
Chen Fang and Yu Lin
Defendant:
CMB Export Infrastructure Investment Group 48, LP, CMB Export, LLC, NK Immigration Services, LLC and others
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal
United States of America v. Williams (Bynum)
as 24-1253
Defendant:
WILLIAM BYNUM, ALAN ANDERSON, TERRENCE WILLIAMS and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Velez (Garcia)
as 24-923
Defendant:
JONATHAN GARCIA, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Constantinescu (Mircea Constantinescu)
as 24-439
Defendant:
NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Spencer (Stefvon Eley)
as 23-7703
Defendant:
NYSHIEM SPENCER, LAFONE ELEY, SHALIK JENKINS and others
Defendant / Appellant:
STEFVON ELEY and Sealed Defendant 3
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Sierra (Cruz)
as 23-7642
Defendant:
LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant:
JOSE CRUZ, Sealed Defendant 3, Prostituto and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Williams
as 23-6983
Defendant:
ALAN ANDERSON, DESIREE ALLEN, SHANNON BROWN and others
Defendant / Appellant:
TERRENCE WILLIAMS and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Sierra (Geraldo)
as 23-6332
Defendant:
LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant:
JOSE CRUZ, MANUEL GERALDO, Sealed Defendant 3 and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Velez (Woods)
as 23-6254
Defendant:
CARMELO VELEZ, CHRISTOPHER RODRIGUEZ, LUIS SEPULVEDA and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARK WOODS
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.
