Cases 1 - 3 of 3
United States of America v. Margolla (Lockett)
as 20-939
Defendant:
Manuel Santiago, Roberto Margolla, Sharlim Omar Morales, AKA Moren and others
Appellee:
United States of America
Defendant / Appellant:
Richard Lockett, AKA Wall Street
United States of America v. Margolla (Shamsundar)
as 14-3766
Appellee USA:
United States of America
Defendant:
Jesus Irizarry Negron, AKA Pablo, Carlos Martinez, AKA B-Way, Roberto Margolla and others
Defendant - Appellant:
Clifford Shamsundar, AKA Face
Kirkland v. Drake et al
as 2:2011cv02347
Plaintiff:
Wayland Dee Kirkland
Defendant:
Diane Zadra Drake, Jessica Slocum, Katie Pope and others
Cause Of Action: 28 U.S.C. ยง 1331
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