Cases 31 - 40 of 113
United States of America v. Dowdell (Lebron)
as 21-3144
Appellee:
United States of America
Defendant:
Daquan Dowdell, FKA Sealed Defendant #1, AKA Cannon, Anthony Hopper, FKA Sealed Defendant #2, AKA A-Dog, Javon Peterson, FKA Sealed Defendant #3 and others
Defendant / Appellant:
Jason Lebron, FKA Sealed Defendant #12, FKA Rilla
United States of America v. Velez (Bonaparte)
as 21-2767
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Hector Bonaparte, AKA Sealed Defendant 16
United States of America v. Velez (Rodriguez)
as 21-2032
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Luis Sepulveda, AKA Sealed Defendant 3, Angel Lopez, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Christopher Rodriguez, AKA Sealed Defendant 2
United States of America v. Velez (Gonzalez)
as 21-1908
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Michael Gonzalez, AKA Sealed Defendant 17
United States of America v. De Lima
as 21-1776
Appellee:
United States of America
Defendant:
Victor Hidalgo, AKA Sealed Defendant 2, David Perez, AKA Sealed Defendant 3, Jacinto Garcia, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Pedro Vicioso De Lima, AKA Sealed Defendant 1
United States of America v. Sierra (Javier Beltran)
as 21-900
Defendant / Appellant:
Javier Beltran
Defendant:
Antonio Pena, AKA Sealed Defendant 8, AKA La Percha, Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha, Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico and others
Appellee:
United States of America
United States of America v. Velez (Angel Lopez)
as 21-648
Defendant:
Luis Sepulveda, AKA Sealed Defendant 3, Emmanuel Bonafe, AKA Sealed Defendant 6, Christopher Lum, AKA Sealed Defendant 5 and others
Appellee:
United States of America
Defendant / Appellant:
Angel Lopez, AKA Sealed Defendant 4
United States of America v. Zemlyansky
as 21-499
Defendant:
Michael Barukhin, AKA Sealed Defendant 6, AKA Barkin, AKA Mike B, Lauretta Grzegorczyk, AKA Sealed Defendant 26, AKA DR. G, Michelle Glick, AKA Sealed Defendant 33 and others
Appellee:
United States of America
Defendant / Appellant:
Mikhail Zemlyansky, AKA Sealed Defendant 1, AKA Mike Zemlin, AKA Russian Mike, AKA Mike Z, AKA Zem
United States of America v. Edwards (Holbdy)
as 21-166
Defendant:
Eric Dunbar, AKA Sealed Defendant #22, Cheiron Thomas, AKA Slab, AKA Sealed Defendant #17, Robert Shaw, AKA Sealed Defendant #21 and others
Appellee:
United States of America
Defendant / Appellant:
Christopher Holbdy, AKA Nuts, AKA Sealed Defendant #12
United States of America v. Dowdell (Long)
as 20-4150
Appellee:
United States of America
Defendant:
Daquan Dowdell, FKA Sealed Defendant #1, AKA Cannon, Jason Lebron, FKA Sealed Defendant #12, FKA Rilla, Reddell Smith, FKA Sealed Defendant #8 and others
Defendant / Appellant:
Jamar Long, FKA Sealed Defendant #5
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