Cases 41 - 50 of 70
United States of America v. Allie (Sambula)
as 14-41
Plaintiff - Appellant:
United States of America
Defendant:
Mark Allie, AKA Sealed Defendant 1, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Guillermo Ortiz, AKA Sealed Defendant 4, AKA Gordo and others
Defendant - Appellee:
Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula and Luz Figueroa, AKA Sealed Defendant 24, AKA Destiny, AKA Lucy
United States of America v. Zhang (Harper)
as 13-4763
Appellee USA:
United States of America
Defendant:
Lei Zhang, AKA Eric Chang, CEC Limited, Gerry Gero, Sealed Defendant 4 and others
Defendant - Appellant:
William Harper, Sealed Defendant 3
United States of America v. Sierra (Castillo)
as 13-4821
Appellee USA:
United States of America
Defendant:
Leonides Sierra, AKA Junior, AKA Junito, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant:
Tomas Castillo, AKA Sealed Defendant 18, AKA Chobolo, AKA Chobolito
United States of America v. Fernandini (Valerio)
as 13-4316
Appellee USA:
United States of America
Defendant:
Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant:
Luis Valerio, AKA Luigi
United States of America v. Zhang (Gambuzza)
as 13-4283
Appellee USA:
United States of America
Defendant:
Lei Zhang, AKA Eric Chang, CEC Limited, William Harper, Sealed Defendant 3 and others
Defendant - Appellant:
Rosario Gambuzza, AKA Sealed Defendant #11
United States of America v. Fernandez (Bajana)
as 13-4225
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Alberto Bajana, AKA Sealed Defendant 12
United States of America v. Wu (Chen)
as 13-4013
Appellee USA:
United States of America
Defendant:
Lin Wu, AKA Sealed Defendant 1, Ying Chen, AKA Sealed Defendant 2, AKA Jessica, Ze Yu Zhu, AKA Sealed Defendant 3, AKA Jie Yu and others
Defendant - Appellant:
Yu Chen, AKA Sealed Defendant 11, AKA Cantonese Guy
United States of America v. Fernandez (Robinson)
as 13-3683
Appellee USA:
United States of America
Defendant:
Juan Fernandez, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant:
Lamont Robinson, AKA Sealed Defendant 10, AKA Slappy, AKA Snow
United States of America v. Zhang (Demott)
as 13-3410
Appellee USA:
United States of America
Defendant:
Lei Zhang, AKA Eric Chang, CEC Limited, William Harper, Sealed Defendant 3 and others
Defendant - Appellant:
Charles Demott, Jr., AKA Sealed Defendant 8
United States of America v. Kazarian (Terdjanian)
as 13-3215
Appellee USA:
United States of America
Defendant:
Armen Kazarian, AKA Pzo, AKA Qerop, AKA Armen Kazarin, Davit Mirzoyan, AKA Sealed Defendant 2, Aleksandr Avetisyan, AKA Sealed Defendant 4, AKA Vladimir Arushunyan and others
Defendant - Appellant:
Robert Terdjanian, AKA Sealed Defendant 3, AKA Robik, AKA Robert Vovk
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