Cases 1 - 3 of 3
USA v. Anthony Boscarino
as 13-10406
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTHONY MARK BOSCARINO, AKA Anthony G, AKA Mark Boscarino, AKA Mike Brown, AKA Anthony Mark Kokas, AKA Mark Kokas
USA v. Anthony Boscarino
as 11-10614
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ANTHONY MARK BOSCARINO, AKA Anthony G, AKA Mark Boscarino, AKA Mike Brown, AKA Anthony Mark Kokas
United States ex rel, et al v. Accent Builders, Inc, et al
as 2:2000cv10255
Plaintiff:
Bruce Darian Individually, on his own behalf also known as Seal 1 doing business as Darian Construction Co, U S Government as relator on behalf of the United States Government also known as Seal 2 doing business as Darian Construction Co and Seal
Defendant:
Accent Builders Inc, Anthony Lawrence Federico, Ronald Ray Federico and others
Petitioner:
Harold Bookout
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
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