Cases 1 - 10 of 23
United States of America v. Nimmons (Hewitt)
as 22-1387
Appellee:
United States of America
Defendant:
Bonzelle Nimmons, AKA Boo, Steven Seaforth, AKA Frost, Paul Mitchell and others
Defendant / Appellant:
Michael Hewitt
United States of America v. Gil (Herman E. Aguirre)
as 22-46
Appellee:
United States of America
Defendant:
Jose Ruben Gil, AKA Unc, AKA Ruben Gil Campos, AKA Mayor of Mexico, Sonia Hernandez, Martha Aguirre and others
Defendant / Appellant:
Herman E. Aguirre, AKA 007, AKA Lucky, AKA Primo, AKA Freddy
United States of America v. Gil (Gillon)
as 20-4177
Defendant:
Trent Adair Hamilton, Dion Cheatham, Juan Alfaro and others
Appellee:
United States of America
Defendant / Appellant:
Troy R. Gillon
United States of America v. Gil (Martha Aguirre)
as 19-3407
Defendant:
Dion Cheatham, Juan Alfaro, Margaret Banuelos, AKA Lisa and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Martha Aguirre
United States of America v. Gil (Alfaro)
as 19-2918
Defendant:
Trent Adair Hamilton, Dion Cheatham, Michael Paul Mitchell and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Juan Alfaro
Paul Mitchell v. Brian Duffy, et al
as 19-16559
Defendant / Appellee:
BRIAN DUFFY, PONGYANG, LADSON and others
Plaintiff / Appellant:
PAUL MITCHELL
United States v. Mitchell
as 19-7029
Defendant / Appellant:
DAMIEN PAUL MITCHELL
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Bartlett et al v. Societe Generale de Banque au Liban SAL et al
as 1:2019cv00007
Plaintiff:
Steven W. Hiller, Linda Jones, Marvise L. Crockett and others
Defendant:
Fransabank SAL, Bank of Beirut SAL, Societe Generale de Banque au Liban SAL and others
Amicus Curiae:
European Banking Federation and Institute of International Bankers
Interested Party:
Achraf Safieddine and Standard Chartered Bank
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
United States of America v. Gil (Crule)
as 18-1190
Appellee USA:
United States of America
Defendant:
Jose Ruben Gil, AKA Unc, AKA Ruben Gil Campos, AKA Mayor of Mexico, Herman E. Aguirre, AKA 007, AKA Lucky, AKA Primo, AKA Freddy, Sonia Hernandez and others
Defendant - Appellant:
Rashawn Crule, AKA Black, AKA Shawn
USA v. Steric Mitchell
as 17-10475
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STERIC PAUL MITCHELL
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