Cases 1 - 2 of 2
United States of America v. Margolla (Lockett)
as 20-939
Defendant:
Manuel Santiago, Roberto Margolla, Sharlim Omar Morales, AKA Moren and others
Appellee:
United States of America
Defendant / Appellant:
Richard Lockett, AKA Wall Street
United States of America v. Margolla (Shamsundar)
as 14-3766
Appellee USA:
United States of America
Defendant:
Jesus Irizarry Negron, AKA Pablo, Carlos Martinez, AKA B-Way, Roberto Margolla and others
Defendant - Appellant:
Clifford Shamsundar, AKA Face
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
