Cases 1 - 10 of 29
United States of America v. Jackson
as 23-6281
Defendant:
AMAR SCOTT, YULANDER GREEN, JERRICK DENSON and others
Defendant / Appellant:
MICHAEL JACKSON, Boosum and Boots
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Amar Scott (Smith)
as 22-3104
Appellee:
United States of America
Defendant:
Amar Scott, AKA "A", John Simmons, Jerrick Denson, AKA "D" and others
Defendant / Appellant:
Dearick Smith, AKA "Ace", AKA "Lil D"
US v. Spinks
as 21-1796
Appellee:
UNITED STATES
Defendant / Appellant:
QUINTON SPINKS, a/k/a Travis, a/k/a Trav, a/k/a Q
United States of America v. Gjuraj
as 21-358
Defendant:
Mike Peters, Dondon Fletcher, AKA Yellow, David Karp and others
Appellee:
United States of America
Defendant / Appellant:
Isni Gjuraj
United States of America v. Scott (Hampton)
as 20-2986
Defendant:
Amar Scott, AKA "A", Marvin Simmons, AKA "Jr", AKA "Junior", Lamar Simmons, AKA Lil Daddy and others
Defendant / Appellant:
Russell Hampton, AKA "TJ"
Appellee:
United States of America
United States of America v. Gales
as 19-3250
Defendant / Appellant:
Dupree Gales
Defendant:
Travis Timmons, AKA Trav, AKA Trap
Not Yet Classified:
United States of America
SASA Investment Holdings, LLC et al v. Chhatrala et al
as 3:2018cv02735
Plaintiff:
SASA Investment Holdings, LLC, Anjli Madan and Sanjay Madan
Defendant:
Trav-Cor & Investments, Inc., Chhatrala Investments, LLC, JSAKGP, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Pierce v. Trav's Trucking, Corp. et al
as 1:2018cv00705
Defendant:
Trav's Trucking, Corp, Travis Everhardus, FedEx Corporation and others
Plaintiff:
Christopher Pierce
Cause Of Action: 29 U.S.C. § 201
United States of America v. Scott (Hampton)
as 17-3680
Appellee USA:
United States of America
Defendant:
Amar Scott, AKA "A", John Simmons, Yulander Green, AKA "L", AKA "Lander" and others
Defendant - Appellant:
Russell Hampton, AKA "TJ"
United States of America v. Scott (Jackson)
as 14-1073
Appellee USA:
United States of America
Defendant:
Amar Scott, AKA "A", John Simmons, Jerrick Denson, AKA "D" and others
Defendant - Appellant:
Michael Jackson, AKA "Boosum", AKA "Boots"
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