Cases 21 - 30 of 73
United States of America v. Sierra (Cueto)
as 17-2336
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant:
Moises Cueto
Sealed Plaintiff 1 v. Sealed Defendant 1 et al
as 5:2017cv00742
Plaintiff:
Sealed Plaintiff 1
Defendant:
Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3 and others
Consol_plaintiff:
Sealed Plaintiff 1 and Sealed Plaintiff 2
Consol_defendant:
Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3 and others
Cause Of Action: 31 U.S.C. ยง 3730
United States of America v. Allie (Nelson)
as 17-2068
Appellee USA:
United States of America
Defendant:
Mark Allie, AKA Capone, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula, Jose Vera, AKA Sealed Defendant 2 and others
Defendant - Appellant:
Orane Nelson
United States of America v. Sierra (Cruz)
as 17-1875
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant:
Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti
United States of America v. Kazarian (Mirzoyan)
as 17-1760
Appellee USA:
United States of America
Defendant:
Armen Kazarian, AKA Sealed Defendant 1, AKA Pzo, AKA Qerop, AKA Armen Kazarin, Robert Terdjanian, AKA Sealed Defendant 3, AKA Robik, AKA Robert Vovk, Aleksandr Avetisyan, AKA Sealed Defendant 4, AKA Vladimir Arushunyan and others
Defendant - Appellant:
Davit Mirzoyan, AKA Sealed Defendant 2
United States of America v. Corozzo (Brancaccio)
as 16-3415
Appellee USA:
United States of America
Defendant:
Joseph Corozzo, AKA Sealed Defendant 1, AKA JoJo, Bartolomeo Vernace, AKA Sealed Defendant 2, AKA Bobby, Alphonse Trucchio, AKA Sealed Defendant 3 and others
Defendant - Appellant:
John Brancaccio, AKA Sealed Defendant 16, AKA Johnny Bandana
United States of America v. Fernandini
as 16-3257
Appellee USA:
United States of America
Defendant:
Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Allie (Diaz)
as 16-3027
Appellee USA:
United States of America
Defendant:
Mark Allie, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula and others
Defendant - Appellant:
Rachel Diaz, AKA Gotti
United States of America v. Zemlyansky (Danilovich)
as 16-2834
Appellee USA:
United States of America
Defendant:
Yuriy Zayonts, AKA Sealed Defendant 3, AKA KGB, Mikhail Kremerman, AKA Sealed Defendant 4, Matthew Conroy, AKA Sealed Defendant 5 and others
Defendant - Appellant:
Michael Danilovich, AKA Sealed Defendant 2, AKA Mike Daniels, AKA Fat Mike, AKA Mike D
United States of America v. Zemlyansky (Danilovich)
as 16-2834
Appellee:
United States of America
Defendant:
Yuriy Zayonts, AKA Sealed Defendant 3, AKA KGB, Mikhail Kremerman, AKA Sealed Defendant 4, Matthew Conroy, AKA Sealed Defendant 5 and others
Defendant / Appellant:
Michael Danilovich, AKA Sealed Defendant 2, AKA Mike Daniels, AKA Fat Mike, AKA Mike D
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