United States of America v. Branch (Cummings)

United States of America v. Branch (Cummings)

Defendant:	Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain, Elvin Skelton, AKA Butter, Benny Monday, AKA Sonic, Bryan Rhodes, AKA Fats, AKA Biggs, Dasean Rhodes, AKA Thomas Smith, Joell Tomlinson, AKA Geico, James Evans, AKA RP, Richard Polite, AKA Rich P., AKA Slim, Faheem Taylor, AKA Fii, Justin Freytes, AKA Casper, Allen Colon, AKA Moe, Jamel Wright, AKA Doo-Rag, AKA Mel, Christopher Polanco, AKA Drama, Charles Matthews, AKA Chucky, Carlos Ponce, Richard Barnwell, AKA Rob, Shawn Wedderburn, AKA Swell, AKA Weddy, Jim Volcy, AKA Bear, Carolin Perez, AKA Carol, Iris Clase, AKA Alize, Velma Harris, AKA V, Karen Baxton, Verleria Thomas, AKA Diamond, Twiler Howard, AKA Cookie, Juanita Tucker, AKA Trish, Donnell Harris, Rafael Rivera, AKA Indio, Clyde Jones, AKA Chance, David Griffin, Jeffrey Pressley, AKA Best, AKA Edward Pressley, Leche Cornish, Victor Andrades, AKA Spider, Troy Owens, Rasheed Binns, AKA Ryder, Joshua Perrington, AKA Tattoo, Jerry Butler, AKA JB, Basil Jamison, Kenneth Ackles, Felipe Acevedo, AKA Light, AKA Macho, Jose Nicole, AKA Bug Out, AKA Bo, Nicolas Mills, AKA Stacks, Michael Thompson, AKA Kenardo, Dimitri Alvarado, Gregory Mills, AKA G, Theodore Johnson, AKA Ole Boy, Anthony Washington, AKA Dead Eye, Shawn Lipscomb, AKA Don, AKA Imperial, Rodney Hines, AKA Bodyguard, Slaigan Baker, AKA Shakes, David Irizarry, AKA Drac Love, Frederick Tomlinson, AKA Bianca, Dennis Bynum, Anita Garret, AKA Shorty, Wayne Lowery, AKA Bo, Louis Carattini, AKA Indio, Latasha Johnson, AKA La La, Jose Munoz, Anthony Martinez and Jesse McCollum
Appellee USA:	United States of America
Defendant - Appellant:	Armani Cummings, AKA Al and Christopher Nwanko, AKA Big Boi
Case Number:	15-2035
Filed:	June 25, 2015
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Search for this case: United States of America v. Branch (Cummings)
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Appellee usa: United States of America
Represented By:	Margaret M. Garnett
Represented By:	Michael Gerber
Represented By:	Hadassa Robyn Waxman
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Defendant: Marquis Branch, AKA Quist
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Defendant: Bernard Miles
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Defendant: Yackeem McFarlane, AKA Captain
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Defendant: Elvin Skelton, AKA Butter
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Defendant: Benny Monday, AKA Sonic
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Defendant: Bryan Rhodes, AKA Fats, AKA Biggs
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Defendant: Dasean Rhodes, AKA Thomas Smith
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Defendant: Joell Tomlinson, AKA Geico
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Defendant: James Evans, AKA RP
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Defendant: Richard Polite, AKA Rich P., AKA Slim
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Defendant: Faheem Taylor, AKA Fii
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Defendant: Justin Freytes, AKA Casper
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Defendant: Allen Colon, AKA Moe
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Defendant: Jamel Wright, AKA Doo-Rag, AKA Mel
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Defendant: Christopher Polanco, AKA Drama
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Defendant: Charles Matthews, AKA Chucky
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Defendant: Carlos Ponce
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Defendant: Richard Barnwell, AKA Rob
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Defendant: Shawn Wedderburn, AKA Swell, AKA Weddy
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Defendant: Jim Volcy, AKA Bear
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Defendant: Carolin Perez, AKA Carol
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Defendant: Iris Clase, AKA Alize
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Defendant: Velma Harris, AKA V
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Defendant: Karen Baxton
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Defendant: Verleria Thomas, AKA Diamond
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Defendant: Twiler Howard, AKA Cookie
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Defendant: Juanita Tucker, AKA Trish
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Defendant: Donnell Harris
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Defendant: Rafael Rivera, AKA Indio
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Defendant: Clyde Jones, AKA Chance
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Defendant: David Griffin
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Defendant: Jeffrey Pressley, AKA Best, AKA Edward Pressley
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Defendant: Leche Cornish
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Defendant: Victor Andrades, AKA Spider
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Defendant: Troy Owens
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Defendant: Rasheed Binns, AKA Ryder
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Defendant: Joshua Perrington, AKA Tattoo
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Defendant: Jerry Butler, AKA JB
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Defendant: Basil Jamison
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Defendant: Kenneth Ackles
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Defendant: Felipe Acevedo, AKA Light, AKA Macho
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Defendant: Jose Nicole, AKA Bug Out, AKA Bo
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Defendant: Nicolas Mills, AKA Stacks
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Defendant: Michael Thompson, AKA Kenardo
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Defendant: Dimitri Alvarado
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Defendant: Gregory Mills, AKA G
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Defendant: Theodore Johnson, AKA Ole Boy
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Defendant: Anthony Washington, AKA Dead Eye
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Defendant: Shawn Lipscomb, AKA Don, AKA Imperial
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Defendant: Rodney Hines, AKA Bodyguard
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Defendant: Slaigan Baker, AKA Shakes
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Defendant: David Irizarry, AKA Drac Love
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Defendant: Frederick Tomlinson, AKA Bianca
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Defendant: Dennis Bynum
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Defendant: Anita Garret, AKA Shorty
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Defendant: Wayne Lowery, AKA Bo
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Defendant: Louis Carattini, AKA Indio
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Defendant: Latasha Johnson, AKA La La
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Defendant: Jose Munoz
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Defendant: Anthony Martinez
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Defendant: Jesse McCollum
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Defendant - appellant: Armani Cummings, AKA Al
Represented By:	Marshall Aron Mintz
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Defendant - appellant: Christopher Nwanko, AKA Big Boi
Represented By:	Malvina Nathanson
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