Cases 1 - 10 of 41
El v. Chun
as 24-1142
Defendant:
BLAIR, JOSEPH FUCITO, Sergeant PETER LITRA, Shield #1197 and others
Plaintiff:
SAGE EL
United States of America v. Orena
as 24-835
Defendant:
VICTOR J. ORENA, JOSEPH RUSSO, ANTHONY RUSSO and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Millet (Roman)
as 24-18
Defendant:
RICHARD MORALES, HECTOR LUIS RIOS, MARIA VIDRO and others
Defendant / Appellant:
MANUEL E. ROMAN, Manny and Pito
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Ingrao (Sinde)
as 24-7
Defendant:
ROBERT J. INGRAO, Bobby, CHRISTOPHER J. KELLY and others
Defendant / Appellant:
RICHARD SINDE and Richie
Not Yet Classified:
UNITED STATES OF AMERICA
Stokes v. Wayne County
as 23-7883
Plaintiff / Appellant:
RICHIE A. STOKES, JR.
Defendant / Appellee:
WAYNE COUNTY, WAYNE COUNTY SHERIFF'S OFFICE, Deputy THOMAS D'AMATO and others
United States of America v. Ingrao (Jeffrey C. Civitello, Sr.)
as 23-7687
Defendant:
ROBERT J. INGRAO, RICHARD SINDE, Bobby and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
JEFFREY C. CIVITELLO, SR.
United States of America v. Orena
as 21-2747
Appellee:
United States of America
Defendant:
Pasquale Amato, Carmine Sessa, Lawrence A. Fiorenza and others
Defendant / Appellant:
Victor J. Orena, AKA Little Vic, AKA Victor J. Orena
United States of America v. Williams (Elijah Bobby William
as 21-2054
Appellee:
United States of America
Defendant:
Xavier Williams, AKA Richie Foster, AKA Ohn X, AKA Xavier Torres, Reverend Michael Williams, AKA johndoe1008-3, AKA David Michael Torres, AKA Mike Torres, AKA Mike Foster and Kelly Rolon, AKA Alexus Quinones
Defendant / Appellant:
Elijah Bobby Williams, AKA Paul Bosco, AKA Bobby Torres
United States of America v. Stevens
as 21-2003
Appellee:
United States of America
Defendant:
Sandra Jacobi, AKA Sandi, Kenneth Arthur Mego, Lynn Hess and others
Defendant / Appellant:
Hugh Stevens, AKA Huey
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant:
912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff:
Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
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