Cases 1 - 5 of 5
United States of America v. Elba
as 26-216
Appellee:
UNITED STATES OF AMERICA
Defendant:
HARRISON ELBA
United States of America v. Filyaw (Morales-Arambula)
as 25-1586
Defendant:
NEFTALI FERNANDEZ, LEON GREENE, LORENZO MORALES-ARAMBULA and others
Appellee:
UNITED STATES OF AMERICA
United States of America v. Filyaw (Morales-Arambula)
as 25-527
Defendant:
LORENZO MORALES-ARAMBULA, NEFTALI FERNANDEZ, LEON GREENE and others
Appellee:
UNITED STATES OF AMERICA
United States of America v. Filyaw (Elba)
as 19-4027
Defendant:
Salvatore Orsini, Carlos Ovalle, AKA Carlos Tirado, Neftali Fernandez, AKA Nef and others
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Harrison Elba
USA v. $40,289.85 in Assorted Precious Metals et al
as 3:2018cv01738
Claimant:
Harrison Elba
Plaintiff:
USA
Defendant:
$40,289.85 in Assorted Precious Metals
Cause Of Action: 21 U.S.C. ยง 881
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