Cases 31 - 40 of 291
United States of America v. Chartier (Watts)
as 21-3028
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Michael Watts
Defendant:
Jeffrey Chartier, Stephanie Lee, Lawrence Isen and others
Bell v. Ramirez
as 21-3025
Plaintiff / Appellant:
Renzer Bell
Defendant / Appellee:
Stalin Ramirez, AKA Jose Stalin Ramirez, Jane Doe and Kevin Marshall
Defendant:
JSR Enterprises, LLC
United States of America v. Chartier (Watts)
as 21-2925
Appellee:
United States of America
Defendant:
Jeffrey Chartier, Stephanie Lee, Lawrence Isen and others
Defendant / Appellant:
Michael Watts
United States of America v. Palermo
as 21-2868
Appellee:
United States of America
Defendant:
Miguel Guzman, Miguel Ramirez, AKA Mickey, Felix Cordero, Sr., AKA Pops and others
Defendant / Appellant:
Hector Palermo, AKA Hec
United States of America v. Sanchez
as 21-2855
Appellee:
United States of America
Defendant:
Nicolas Peralta, Samuel Rivera, Hector Gutierrez and others
Defendant / Appellant:
Gilbert Rosa Sanchez, AKA Julian Lucia-Cedano
United States of America v. Boykin (Brice)
as 21-2794
Appellee:
United States of America
Defendant:
Anthony Boykin, AKA Double O, Paul Arline, AKA Face, Joshua Arnold and others
Defendant / Appellant:
Anthony Brice, AKA Reack
Ocampo v. 455 Hospitality LLC
as 21-2579
Plaintiff:
Abu Hasnath, Manuel J Garcia, Christina Birgy and others
Plaintiff / Appellant:
Carlos Ocampo, on behalf of themselves and all others similarly situated, Igor Morozov, on behalf of themselves and all others similarly situated, Jorge Villanueva, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
455 Hospitality LLC, Doubletree Franchise LLC, Doubletree Hotel Systems, Inc. and others
Defendant:
Cusa, LLC, Grand Bay Hospitality Group, Inc., Gevity HR, Inc. and others
Sister E. Jones-Bey v. Chen
as 21-2495
Plaintiff / Appellant:
Sister E. Jones-Bey
Defendant / Appellee:
Pamela K. Chen, Attorney General Merrick B. Garland, on behalf of U.S. Attorney General, Attorney General Letitia James, on behalf of the State of New York and others
United States of America v. Chartier
as 21-2416
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Jeffrey Chartier and Lawrence Isen
Defendant:
Stephanie Lee, Michael Watts, Robert Gleckman and others
United States of America v. Palermo (Maldonado)
as 21-2311
Appellee:
United States of America
Defendant:
Hector Palermo, AKA Hec, Miguel Guzman, Miguel Ramirez, AKA Mickey and others
Defendant / Appellant:
Elvin Maldonado
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