Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 20 of 52
United States of America v. Margolla (Lockett)
as 20-939
Defendant: Manuel Santiago, Roberto Margolla, Sharlim Omar Morales, AKA Moren and others
Appellee: United States of America
Defendant / Appellant: Richard Lockett, AKA Wall Street
United States of America v. Westley (Ward)
as 20-779
Defendant: Michael Via, AKA Mike Live, Milton Westley, AKA Reese, Michael Belle, AKA MB and others
Appellee: United States of America
Defendant / Appellant: Dejuan Ward, Hot Boi
United States of America v. Westley (Pervis)
as 20-163
Defendant: Michael Via, AKA Mike Live, Milton Westley, AKA Reese, Michael Belle, AKA MB and others
Not Yet Classified: United States of America
Defendant / Appellant: Sedale Pervis, AKA Scope
United States of America v. Wyatt
as 19-3965
Defendant / Appellant: Michael Wyatt
Defendant: Andre Cunningham, Terrence Morgan, Clifford Billins and others
Not Yet Classified: United States of America
United States of America v. Westley (Brodie)
as 19-3826
Defendant: Michael Via, AKA Mike Live, Milton Westley, AKA Reese, Michael Belle, AKA MB and others
Not Yet Classified: United States of America
Defendant / Appellant: Clifford Brodie, AKA Cliff G
United States of America v. Westley
as 19-3746
Defendant: Michael Via, AKA Mike Live, Michael Belle, AKA MB, Dejuan Ward, AKA Hot Boi and others
Not Yet Classified: United States of America
Defendant / Appellant: Milton Westley, AKA Reese
Pimentel v. Schwenker
as 19-2510
Defendant / Appellee: Clifford Schwenker, individually, Marcy J. Davidson, individually, Bill Ittounas, individually and others
Plaintiff / Appellant: Nicholas Pimentel
United States of America v. Griffin (Pope)
as 19-2187
Defendant: Harold Brown, AKA Breeze, Farris Phillips, Johnny Walter Spragg, Jr. and others
Not Yet Classified: United States of America
Defendant / Appellant: Anthony Pope
United States of America v. Hines (Hunter)
as 19-767
Defendant: Victoria Athias, AKA Vic, Quincy Hines, AKA Quince, AKA Q, Jeremiah Giles, AKA Jerry and others
Not Yet Classified: United States of America
Defendant / Appellant: Clifford Hunter, AKA Boo
Tyson v. Clifford
as 19-122
Plaintiff / Appellant: Deshawn Tyson
Defendant / Appellee: John P. Dolye and Patrick J. Clifford

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