Cases 1 - 8 of 8
Sclafani et al v. Mici et al
as 1:2019cv12550
Plaintiff:
Michael Feinstein, Bret Cappola, Joseph Scalfani and others
Defendant:
Douglas DeMoura, Steve Silva and Carol A. Mici
United States of America v. Levine (Afrim Kupa)
as 18-1518
Appellee USA:
United States of America
Defendant:
Keith Levine, AKA Tutti, Neil Lombardo, Joseph Sclafani and others
Defendant - Appellant:
Afrim Kupa
United States of America v. Levine (Sclafani)
as 17-534
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
Joseph Sclafani
Defendant:
Keith Levine, Afrim Kupa and Neil Lombardo
Sclafani v. USA
as 1:2016cv00259
Petitioner:
Joseph Sclafani
Respondent:
USA
Cause Of Action: 28 U.S.C. ยง 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Levine (Sclafani)
as 13-3634
Appellee USA:
United States of America
Defendant:
Keith Levine, AKA Tutti, Afrim Kupa, Neil Lombardo and others
Defendant - Appellant:
Joseph Sclafani
United States of America v. Levine (Kupa)
as 13-3275
Appellee USA:
United States of America
Defendant:
Keith Levine, AKA Tutti, Afrim Kupa, Neil Lombardo and others
Defendant - Appellant:
Lulzim Kupa
United States of America v. Levine(Sclafani)
as 11-5393
Appellee USA:
United States of America
Defendant:
Keith Levine, AKA Tutti, Afrim Kupa and Neil Lombardo
Defendant - Appellant:
Joseph Sclafani
Frankel v. Cole
as 11-3423
Plaintiff:
Larry S. Frankel, as Legal Guardian for Jerome Frankel, Lillian Cowan and Barbara Brown
Plaintiff - Appellant:
Bernard Gelb and Unclaime Property Recovery Service, Inc., as individuals and as Class Representatives
Defendant - Appellee:
James B. Cole, Joseph Sclafani, Joseph Lifrieri and others
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.
