Cases
United States of America v. Allie(Hill)
as 19-2694
Defendant / Appellant: Raymond Hill, AKA Sealed Defendant 1, AKA Pops
Defendant: Luis Guzman, Haranakk Dingle, AKA Sealed Defendant 15, AKA Pookie, Andre Cunningham, AKA Sealed Defendant 14, AKA Drizz and others
Not Yet Classified: United States of America
United States of America v. Allie (Nelson)
as 17-2068
Appellee USA: United States of America
Defendant: Mark Allie, AKA Capone, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula, Jose Vera, AKA Sealed Defendant 2 and others
Defendant - Appellant: Orane Nelson
United States of America v. Allie (Diaz)
as 16-3027
Appellee USA: United States of America
Defendant: Mark Allie, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula and others
Defendant - Appellant: Rachel Diaz, AKA Gotti

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?