Cases 21 - 30 of 235
United States of America v. Busch (Delgado)
as 21-2294
Appellee:
United States of America
Defendant:
Cody Busch, Tony Peebles, AKA Tone, Kyle Eagan, AKA Bow Wow and others
Defendant / Appellant:
Jonathan Delgado, AKA Jmag
United States of America v. Gray (Christopher Coke)
as 21-1932
Appellee:
United States of America
Defendant:
Hughie Gray, AKA Hugh Goldson, AKA Michael Grant, Sharon Hinds, Lloyd Reid, AKA Kevin and others
Defendant / Appellant:
Christopher Michael Coke, AKA President, AKA Michael Christopher Coke, AKA Paul Christopher Scott, AKA Shortman, AKA Duddus, AKA Presi, AKA General
United States of America v. Conley (John VanHoesen)
as 21-1699
Appellee:
United States of America
Defendant:
Ernest Conley, AKA Loc, AKA E-Loc, AKA EZ-Loc, Hector DeJesus, AKA Hec, Mark Lewis and others
Defendant / Appellant:
John VanHoesen, AKA Johnny Cat
United States of America v. Lee (Hisan Lee)
as 21-1641
Appellee:
United States of America
Defendant:
Hibah Lee, Mark Gabriel, AKA Bubbles, Bobby Moore, Jr., AKA Pops and others
Defendant / Appellant:
Hisan Lee, AKA Ice, AKA Devontea Clark
United States of America v. Byrd (Valentine)
as 21-792
Defendant:
John Scott, AKA Quest, Chaz Glynn, AKA Chaddio, AKA Chaz Fouge, Jermail Manuel, AKA Jamie Walker, AKA Melle, AKA Mel and others
Appellee:
United States of America
Defendant / Appellant:
Anthony Valentine, AKA Keith
Onofre et al v. Great Neck Specialty Food Inc. et al
as 2:2021cv01050
Defendant:
Great Neck Specialty Food Inc. doing business as Shop Delight, Mel Karamikoglu and Edward Yakubov
Plaintiff:
Pedro Onofre, Roxana Ascencio, Danilo Reyes and others
Cause Of Action: 15 U.S.C. ยง 1938 Fair Labor Standards Act
United States of America v. Lytch (Mathis)
as 21-276
Defendant:
Brian Jefferson, AKA Country, Michael Wright, Tyrone Fair, AKA Ty, AKA So Sa and others
Appellee:
United States of America
Defendant / Appellant:
Melson Raheen Mathis, AKA Melson Mathis, AKA Chic, AKA Michael Sasson
United States of America v. Julius (Carr)
as 20-4270
Defendant:
Sharmaine Crosley, AKA Shar, Shaun Armstrong, Wanda Carter, AKA WaWa and others
Appellee:
United States of America
Defendant / Appellant:
Frank Carr, AKA FL
United States of America v. Wilson (Dowdell)
as 20-4094
Defendant:
Jeffrey Dowdell, AKA JD, AKA Hov, Derrick Wilson, AKA Sonny Black, AKA D-Ellis, Lashawndrea Johnson, AKA Country and others
Appellee:
United States of America
Defendant / Appellant:
Zephaneea Dowdell, AKA Zeph
United States of America v. Jones (Ellison)
as 20-3881
Defendant:
Kintea McKenzie, AKA Kooda B, Jamel Jones, AKA Mel Murda, Daniel Hernandez, AKA Tekashi 6ix 9ine and others
Appellee:
United States of America
Defendant / Appellant:
Anthony Ellison, AKA Harv
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