Cases 1 - 10 of 16
United States of America v. Feliz (Ventura)
as 22-2976
Appellee:
United States of America
Defendant:
Richard Feliz, AKA Dirt, Shaquille Bailey, AKA Shag, Lewis Turnbull, AKA Jay, AKA Lou and others
Defendant / Appellant:
Charles Ventura, AKA Gutta
United States of America v. Palermo
as 21-2868
Appellee:
United States of America
Defendant:
Miguel Guzman, Miguel Ramirez, AKA Mickey, Felix Cordero, Sr., AKA Pops and others
Defendant / Appellant:
Hector Palermo, AKA Hec
United States of America v. Palermo (Maldonado)
as 21-2311
Appellee:
United States of America
Defendant:
Hector Palermo, AKA Hec, Miguel Guzman, Miguel Ramirez, AKA Mickey and others
Defendant / Appellant:
Elvin Maldonado
United States of America v. Feliz (Matute)
as 20-3205
Defendant:
Derrick Richardson, AKA J Rock, Steven Guzman, AKA Millz, Lewis Turnbull, AKA Jay, AKA Lou and others
Appellee:
United States of America
Defendant / Appellant:
Emil Matute, AKA Silly
Perrong v. MLA International, Inc. et al
as 6:2020cv01606
Defendant:
MLA International, Inc. and Jose Ayala
Plaintiff:
Andrew Perrong
Cause Of Action: 47 U.S.C. § 227
United States of America v. Palermo (Ramirez)
as 19-2963
Defendant:
Adrian Quinones, AKA Five, Carmen Roman, Felix Cordero, Sr., AKA Pops and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Miguel Ramirez, AKA Mickey
Ayala v. Wawa Florida, LLC
as 6:2017cv01564
Plaintiff:
Jose Ayala
Defendant:
Wawa Florida, LLC
Cause Of Action: 15 U.S.C. § 1693
USA v. Marvin Morale
as 16-51225
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARVIN KENNETH MORALES, also known as Miguel Higareda, also known as Jose Ayala, also known as Victor Morales
Plaintiff v. Defendant
as 15-15387
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Amicus Curiae:
Plaintiff v. Defendant
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