Cases 1 - 10 of 21
United States of America v. Agosto (Peter Vasquez)
as 24-2909
Defendant:
Lou, ZAIDA LOPEZ, Tito Bird and others
:
UNITED STATES OF AMERICA
United States of America v. Jackson
as 23-6281
Defendant:
AMAR SCOTT, YULANDER GREEN, JERRICK DENSON and others
Defendant / Appellant:
MICHAEL JACKSON, Boosum and Boots
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Agosto (Griem)
as 23-6064
Defendant:
VICTOR AGOSTO, PERFECTO DELEON, LUIS LOPEZ and others
Defendant / Appellant:
TYQUAN GRIEM and Ty Goon
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Amar Scott (Smith)
as 22-3104
Appellee:
United States of America
Defendant:
Amar Scott, AKA "A", John Simmons, Jerrick Denson, AKA "D" and others
Defendant / Appellant:
Dearick Smith, AKA "Ace", AKA "Lil D"
United States of America v. Agosto (Lopez)
as 22-1231
Appellee:
United States of America
Defendant:
Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Andres Reyes, AKA Dre and others
Defendant / Appellant:
Luis Lopez, AKA Lou
United States of America v. Agosto (Cooper)
as 21-2074
Appellee:
United States of America
Defendant:
Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Luis Lopez, AKA Lou and others
Defendant / Appellant:
Jaquan Cooper, AKA J-Gunna
United States of America v. Agosto (Peter Vasquez)
as 21-1784
Appellee:
United States of America
Defendant:
Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Luis Lopez, AKA Lou and others
Defendant / Appellant:
Peter Vasquez
United States of America v. Agosto (Griem)
as 21-1429
Defendant:
Enrique Laporte, AKA Chiquito, Jason Pantojas, AKA Tuli, Norman Marrero, AKA Tito and others
Appellee:
United States of America
Defendant / Appellant:
Tyquan Griem, AKA Ty Goon
United States of America v. Scott (Hampton)
as 20-2986
Defendant:
Amar Scott, AKA "A", Marvin Simmons, AKA "Jr", AKA "Junior", Lamar Simmons, AKA Lil Daddy and others
Defendant / Appellant:
Russell Hampton, AKA "TJ"
Appellee:
United States of America
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Hostetler et al
as 5:2018cv01723
Defendant:
Tina Migge and Jason Hostetler
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. ยง 1836 (a) Injunction against Misappropriation of Trade Secrets
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