Cases
Cases 1 - 10 of 89
United States of America v. Williams (Bynum)
as 24-1253
Defendant: WILLIAM BYNUM, ALAN ANDERSON, TERRENCE WILLIAMS and others
Not Yet Classified: UNITED STATES OF AMERICA
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. 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. 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. Fernandez (Morales)
as 22-3168
Appellee: United States of America
Defendant: Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Odell Scarborough, AKA Sealed Defendant 3, Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie and others
Defendant / Appellant: Ramon Morales, AKA Sealed Defendant 2, AKA Seven
United States of America v. Velez (Ricardo Ricuarte)
as 22-3038
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: Ricardo Ricuarte

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.


Why Is My Information Online?