Cases 1 - 10 of 66
United States of America v. Brown (Fremont)
as 24-1536
Defendant:
JEAN FREMONT, CHRISTIAN WILLIAMS, OLUWAGBENGA AGORO and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Brown
as 24-1482
Defendant:
DAVON BROWN, CHRISTIAN WILLIAMS, OLUWAGBENGA AGORO and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Brown (Bailey)
as 24-1037
Defendant:
LORENZO BAILEY, DAVON BROWN, CHRISTIAN WILLIAMS and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Brown (Agoro)
as 24-984
Defendant:
OLUWAGBENGA AGORO, DAVON BROWN, CHRISTIAN WILLIAMS and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Brown (Battice)
as 24-884
Defendant:
QUINCY BATTICE, DAVON BROWN, CHRISTIAN WILLIAMS and others
Not Yet Classified:
UNITED STATES OF AMERICA
Bailey v. New York State Department of Corrections and Community Supervision
as 24-98
Plaintiff / Appellee:
MARY E. BAILEY
Defendant / Appellant:
NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION
Motley v. Janae Rocquel Motley Estate
as 24-1
Plaintiff / Appellant:
JANAE ROCQUEL MOTLEY
Defendant / Appellee:
JANAE ROCQUEL MOTLEY ESTATE, beneficiary JANAE ROCQUEL MOTLEY, DYMARION RASHAD BROOKS ESTATE, beneficiary DYMARION RASHAD BROOKS, DERRION RASHAD BROOKS ESTATE, beneficiary DERRION RASHAD BROOKS and others
United States of America v. Abboud
as 23-6054
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
MARCELLE P. BAILEY, RAMI MISBAH TAHA and ARKADIUSZ SWIECHOWICZ
Defendant / Appellant:
WAFA ABBOUD
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
United States of America v. Matthews
as 22-3103
Appellee:
United States of America
Defendant:
Willie Rodney Priester, AKA Pockets, Sheldon Hicks, Debbie Hicks and others
Defendant / Appellant:
Curt Matthews
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
