Cases 1 - 7 of 7
United States of America v. Solomonyan
as 13-2888
Appellee USA:
United States of America
Defendant:
Ioseb Kharabadze, AKA Soso, Joseph Colpani, AKA Joe, Michael Guy Demare, AKA Michel and others
Defendant - Appellant:
Artur Solomonyan, AKA Alex and Christiaan Dewet Spies, AKA David
United States of America v. Solomonyan (Spies)
as 13-2788
Appellee USA:
United States of America
Defendant:
Artur Solomonyan, AKA Alex, Ioseb Kharabadze, AKA Soso, Joseph Colpani, AKA Joe and others
Defendant - Appellant:
Christiaan Dewet Spies, AKA David
USA v. Michael Jimenez
as 11-15039
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL JIMENEZ
USA v. Michael Jimenez
as 11-14392
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
MICHAEL JIMENEZ
USA v. David Jimenez
as 11-50256
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DAVID MICHAEL JIMENEZ
USA v. Rivas et al
as 2:2010mj03010
Defendant:
David Michael Jimenez (3), Jose Anthony Rivas (2) and Juan Duran Rivas (1)
Plaintiff:
USA
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