Cases
United States of America v. Lancia (Petro)
as 12-3264
Defendant: David Kinney, Michael Russo, Melissa Valentin and others
Defendant - Appellant: Stacey Petro
Appellee-Cross-Appellant: United States of America
United States of America v. Lancia
as 12-2093
Defendant: David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellee-Cross-Appellant: Maurizio Lancia
Appellant-Cross-Appellee: United States of America
United States of America v. Lancia (Urena)
as 12-1813
Appellee USA: United States of America
Defendant: David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant: Angel Urena
United States of America v. Lancia (Logan)
as 12-1672
Appellee USA: United States of America
Defendant: David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant: Maria Logan
United States of America v. Lancia (Gonzalez)
as 12-1677
Appellee USA: United States of America
Defendant: David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant: Yunio Gonzalez
United States of America v. Lancia
as 12-1617
Appellee USA: United States of America
Defendant: David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellant: Maurizio Lancia

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.


Why Is My Information Online?