Cases
Cases 1 - 10 of 112
United States of America v. Velez (Garcia)
as 24-923
Defendant: JONATHAN GARCIA, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Constantinescu (Mircea Constantinescu)
as 24-439
Defendant: NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Sierra (Cruz)
as 23-7642
Defendant: LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant: JOSE CRUZ, Sealed Defendant 3, Prostituto and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Williams
as 23-6983
Defendant: ALAN ANDERSON, DESIREE ALLEN, SHANNON BROWN and others
Defendant / Appellant: TERRENCE WILLIAMS and Sealed Defendant 1
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Sierra (Geraldo)
as 23-6332
Defendant: LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant: JOSE CRUZ, MANUEL GERALDO, Sealed Defendant 3 and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Velez (Woods)
as 23-6254
Defendant: CARMELO VELEZ, CHRISTOPHER RODRIGUEZ, LUIS SEPULVEDA and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: MARK WOODS
United States of America v. Constantinescu (Mircea Constantinescu)
as 23-6238
Defendant: NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Defendant / Appellant: MIRCEA CONSTANTINESCU, Sealed Defendant 1 and Mircea Contantinescu
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Anderson
as 23-6178
Defendant: ANTHONY ALLEN, DESIREE ALLEN, SHANNON BROWN and others
Defendant / Appellant: ALAN ANDERSON, TERRENCE WILLIAMS, Sealed Defendant 2 and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Navarro (Surick)
as 23-6131
Defendant: JORGE NAVARRO, ERICA GARCIA, MARCOS ZULUETA and others
Appellant: NICHOLAS SURICK and Sealed Defendant 17
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Constantinescu (Radulescu)
as 23-6059
Defendant: MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, CRISTIAN COSTEA and others
Defendant / Appellant: ALEXANDRU RADULESCU and Vantz
Not Yet Classified: UNITED STATES OF AMERICA

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