Cases 21 - 30 of 52
US v. Ponzo
as 16-2257
Appellee:
UNITED STATES
Defendant - Appellant:
ENRICO M. PONZO, a/k/a Henry Ponzo, a/k/a Michael P. Petrillo, a/k/a Rico, a/k/a Joey, a/k/a Jeffrey John Shaw, a/k/a Jay Shaw
Interested Party:
COMMONWEALTH OF MASSACHUSETTS DEPARTMENT TRANSITIONAL ASSISTANCE and CARA LYN PACE
US v. Ponzo
as 15-2277
Appellee:
UNITED STATES
Defendant - Appellant:
ENRICO M. PONZO, a/k/a Henry Ponzo, a/k/a Michael P. Petrillo, a/k/a Rico, a/k/a Joey, a/k/a Jeffrey John Shaw, a/k/a Jay Shaw
Interested Party:
COMMONWEALTH OF MASSACHUSETTS DEPARTMENT TRANSITIONAL ASSISTANCE
Shaw v. Simpson et al
as 4:2015cv04906
Plaintiff:
John Shaw
Defendant:
Simpson, Alexandria Gardner and Sepulveda
Cause Of Action: 42 U.S.C. § 1983
US v. Ponzo
as 15-1878
Appellee:
UNITED STATES
Defendant - Appellant:
ENRICO M. PONZO, a/k/a Henry Ponzo, a/k/a Michael P. Petrillo, a/k/a Rico, a/k/a Joey, a/k/a Jeffrey John Shaw, a/k/a Jay Shaw
Interested Party:
COMMONWEALTH OF MASSACHUSETTS DEPARTMENT TRANSITIONAL ASSISTANCE
Christopher Oxendine-Bey v. Thomas Harihan
as 15-6936
Plaintiff - Appellant:
CHRISTOPHER M. OXENDINE-BEY
Defendant - Appellee:
THOMAS HARIHAN, NURSE JANE SWAIN, ROBERT G. JONES and others
Defendant:
SERGEANT JANE WHITFIELD, SERGEANT JOHN SLEDGE, OFFICER JOHN FORD and others
HSBC Bank USA NA v. Thompson et al
as 3:2015cv01120
Plaintiff:
HSBC Bank USA NA
Defendant:
John Shaw Thompson and Vickie R Thompson
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. BURLEY et al
as 3:2015cv00019
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOHN SHAW BURLEY, SHARON KIETA-BURLEY, JON C. BURLEY and others
Cause Of Action: 28 U.S.C. § 1345
US v. Ponzo
as 14-1906
Appellee:
UNITED STATES
Defendant - Appellant:
ENRICO M. PONZO, a/k/a Henry Ponzo, a/k/a Michael P. Petrillo, a/k/a Rico, a/k/a Joey, a/k/a Jeffrey John Shaw, a/k/a Jay Shaw
Interested Party:
COMMONWEALTH OF MASSACHUSETTS DEPARTMENT TRANSITIONAL ASSISTANCE
Boglin v. Reynolds et al
as 1:2014cv00406
Plaintiff:
Vincent Earl Boglin
Defendant:
James Reynolds, Joseph Ayala and John Shaw
Cause Of Action: 42 U.S.C. § 1983
US v. Ponzo
as 14-1548
Appellee:
UNITED STATES
Defendant - Appellant:
ENRICO M. PONZO, a/k/a Henry Ponzo, a/k/a Michael P. Petrillo, a/k/a Rico, a/k/a Joey, a/k/a Jeffrey John Shaw, a/k/a Jay Shaw
Interested Party:
COMMONWEALTH OF MASSACHUSETTS DEPARTMENT TRANSITIONAL ASSISTANCE
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