Cases 41 - 47 of 47
United States of America v. Allie (Diaz)
as 16-3027
Appellee USA:
United States of America
Defendant:
Mark Allie, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula and others
Defendant - Appellant:
Rachel Diaz, AKA Gotti
Plaintiff v. Defendant
as 3:2016cv05208
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692
BUTTITA et al. v. DIRECTV INC et al.
as FLN/3:14-cv-00566
Plaintiff:
ANTHONY BUTTITA , SEFTON ANDERSON , CHRISTOPHER BARNHART and others
Defendant:
DIRECTTV INC , DIRECTTV LLC , MASTEC NORTH AMERICA INC and others
United States of America v. Allie (Figueroa)
as 14-46
Plaintiff - Appellant:
United States of America
Defendant:
Mark Allie, AKA Sealed Defendant 1, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Guillermo Ortiz, AKA Sealed Defendant 4, AKA Gordo and others
Defendant - Appellee:
Luz Figueroa, AKA Sealed Defendant 24, AKA Destiny, AKA Lucy
United States of America v. Allie (Sambula)
as 14-41
Plaintiff - Appellant:
United States of America
Defendant:
Mark Allie, AKA Sealed Defendant 1, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Guillermo Ortiz, AKA Sealed Defendant 4, AKA Gordo and others
Defendant - Appellee:
Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula and Luz Figueroa, AKA Sealed Defendant 24, AKA Destiny, AKA Lucy
United States of America v. Gabbidon (Lewis)
as 12-3850
Appellee USA:
United States of America
Defendant:
Jason Lewis, Jamon Lewis and Paulette M. Gabbidon, AKA Paulette Hibbert, AKA Paulette Webb, AKA Alliyah Adstroy, AKA Alliyah Hibbert
Defendant - Appellant:
Joyce Lewis, AKA Joyce Lewis Daniels
United States of America v. Gabbidon
as 12-3318
Appellee USA:
United States of America
Defendant:
Jason Lewis, Joyce Lewis, AKA Joyce Lewis Daniels and Jamon Lewis
Defendant - Appellant:
Paulette M. Gabbidon, AKA Paulette Hibbert, AKA Paulette Webb, AKA Alliyah Adstroy, AKA Alliyah Hibbert
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.
