Cases 81 - 90 of 128
United States of America v. Almanzar
as 14-2915
Appellee USA:
United States of America
Defendant:
Eddie Medina, AKA Pedro, Benjamin Figueroa, AKA Trini, Luis Hernandez, King Rip, AKA Danny Hernandez, AKA Louis Hernandez and others
Defendant - Appellant:
Isaac Almanzar, AKA Lucky
United States of America v. Roman (Gonzalez)
as 14-1956
Appellee USA:
United States of America
Defendant:
Wilfredo Abrahante, AKA Twin, Eluid Rivera, AKA Smoke, AKA Smokey, Milton Roman, AKA Justice and others
Defendant - Appellant:
Luis Gonzalez, AKA Oso
United States of America v. Jones (Jones)
as 14-2340
Appellee USA:
United States of America
Defendant:
Jonathan Medina, Derrick Woods, AKA Sergeant Woods, Curtis Scott and others
Defendant - Appellant:
Jaired Jones
United States of America v. Yepes-Casas
as 14-1775
Appellee USA:
United States of America
Defendant:
Diego Velasquez Yepes, AKA Alex Calcano, Albeiro De Jesus Ceballos-Perez, Amado Antonio Arenas-Perazza, AKA El Burro and others
Defendant - Appellant:
Hector Vidal Yepes-Casas
Wiggins v. Medina
as 14-591
Plaintiff - Appellant:
Matthew Wiggins
Defendant - Appellee:
Faith Medina, individually and in her professional capacity
Arnold v. Geary
as 13-4670
Plaintiff - Appellant:
Stanley A. Arnold, 11435 127th Street South Ozone Park, NY 11420
Defendant:
John Doe, 1 through 5, individually and in their official capacity
Defendant - Appellee:
Martin Geary, #332, Pat Salerno, #987, Sean Fogarty, #159 and others
Jacob v. Duane Reade, Inc.
as 13-3873
Plaintiff:
Ousmane Diop, Forbes M. Lewis, Sanjeev Farid and others
Plaintiff - Appellee:
Mani Jacob, Individually and on behalf of all others similary situated and Lesleena Mars, individually and on behalf of all others similarly situated
Defendant:
Walgreen Co.
Defendant - Appellant:
Duane Reade Holdings, Inc. and Duane Reade, Inc.
Moskal v. Pandit
as 13-3577
Plaintiff - Appellant:
Stanley Moskal, derivatively on behalf of Citigroup, Inc., Silvester Sciuto, derivatively on behalf of Citigroup Inc. and James Kenney, derivatively on behalf of Citigroup Inc.
Defendant - Appellee:
Vikram Pandit, John C. Gerspach, John P. Havens and others
United States of America v. Polanco-Rodriguez (Torres-Nune
as 13-3384
Appellee USA:
United States of America
Defendant:
Santiago L. Polanco-Rodriguez, Santiago A. Polanco-Polanco, Ramon Del Rosario and others
Defendant - Appellant:
Persio Torres-Nunez
United States of America v. Torres (Rolle)
as 13-2654
Appellee USA:
United States of America
Defendant:
Carlos Torres, Jessie McIntyre and Onel Medina-Sosa
Defendant - Appellant:
Frederick Rolle
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.
