Cases 1 - 9 of 9
United States of America v. Palmer (Lora)
as 23-7682
Defendant:
OSCAR PALMER, DERY CABAN, Tito and others
Defendant / Appellant:
EFRAIN LORA and Shorty
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Agosto (Griem)
as 23-6064
Defendant:
VICTOR AGOSTO, PERFECTO DELEON, LUIS LOPEZ and others
Defendant / Appellant:
TYQUAN GRIEM and Ty Goon
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Agosto (Lopez)
as 22-1231
Appellee:
United States of America
Defendant:
Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Andres Reyes, AKA Dre and others
Defendant / Appellant:
Luis Lopez, AKA Lou
United States of America v. Agosto (Cooper)
as 21-2074
Appellee:
United States of America
Defendant:
Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Luis Lopez, AKA Lou and others
Defendant / Appellant:
Jaquan Cooper, AKA J-Gunna
United States of America v. Agosto (Peter Vasquez)
as 21-1784
Appellee:
United States of America
Defendant:
Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Luis Lopez, AKA Lou and others
Defendant / Appellant:
Peter Vasquez
United States of America v. Agosto (Griem)
as 21-1429
Defendant:
Enrique Laporte, AKA Chiquito, Jason Pantojas, AKA Tuli, Norman Marrero, AKA Tito and others
Appellee:
United States of America
Defendant / Appellant:
Tyquan Griem, AKA Ty Goon
United States of America v. Palmer (Lora)
as 20-33
Not Yet Classified:
United States of America
Defendant:
Luis Trujillo, Oscar Palmer, AKA Tito, Dery Caban, AKA Dery Martinez and others
Defendant / Appellant:
Efrain Lora, AKA Shorty
United States of America v. Lopez
as 13-3632
Appellee USA:
United States of America
Defendant - Appellant:
Juan Luis Lopez
Lopez v. Madison Global LLC
as 13-362
Plaintiff:
Angel Nacipucha, Individually, on behalf of others similarly situated, Julio Hernandez, Individually, on behalf of others similarly situated, Manuel Campoverde, Individually, on behalf of others similarly situated and others
Plaintiff - Appellant:
Edgar Garcia, Individually, on behalf of others similarly situated and Fredy Cajamarca, Individually, on behalf of others similarly situated
Defendant - Appellee:
Madison Global LLC, Main LLC, Nello Summertime LLC and others
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