Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
United States of America v. Goodman (Evans)
as 24-1258
Defendant: WILLIE EVANS, JERLAINE LITTLE, DARON GOODMAN and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Goodman (Jamarr Simmons)
as 23-7971
Defendant: JERLAINE LITTLE, DARON GOODMAN, ALBERT SHOULDERS and others
Defendant / Appellant: JAMARR SIMMONS and Sealed Defendant 2
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Forbes
as 23-7935
Defendant: RAEKWON GREEN, Bundy and Bundles
Defendant / Appellant: ROBERT FORBES, JR., Ra Ra and Henny
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Goodman (Little)
as 23-6692
Defendant: DARON GOODMAN, JAMARR SIMMONS, WILLIE EVANS and others
Defendant / Appellant: JERLAINE LITTLE and Noni
Not Yet Classified: UNITED STATES OF AMERICA
Annis v. Rule
as 22-1259
Plaintiff / Appellant: Willis Boyd Annis, III
Defendant / Appellee: Mike Rule, Operations, Human Trafficker, Actor, Andrew Rule, Satellite Card Manufacturer, Actor, Lesslie Rule, Owner Operator, Communications and others
United States of America v. Ayala (Nassar)
as 20-2248
Defendant: Alex Ayala, AKA Al Bundy, Paul Vallaro, Jason Auza and others
Appellee: United States of America
Defendant / Appellant: John Nassar, AKA Mush, AKA Big Johnny
Smith v. Commissioner of Internal Reven
as 13-462
Petitioner - Appellant: George Bundy Smith, Sr. and Alene L. Smith
Respondent - Appellee: Commissioner of Internal Revenue
United States of America v. Heatley (Jackson)
as 12-2812
Appellee USA: United States of America
Defendant: Clarence Heatley, AKA Preacher, John Cuff, AKA Jack, Derrick Hailstock and others
Defendant - Appellant: Raymond Jackson, AKA Jerry Woo

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