Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
United States of America v. Lavanture
as 22-221
Appellee: United States of America
Defendant: Jamur Pharmes
Defendant / Appellant: Jean R. Lavanture, AKA Rudy Lavanture, AKA J.R., AKA J.R. Rockefeller
United States of America v. John Doe
as 21-2884
Appellee: United States of America
Defendant: Saquan Wallace, Keiha Laviscount, Diane McIntosh, AKA Jamaica, AKA Choco and others
Defendant / Appellant: John Doe and Kaywan Wallace
M.A. v. Rockland County Department of
as 21-551
Plaintiff / Appellant: T.T., on behalf of his minor child, M., L.V.G., on behalf of his four minor children, M.K., on behalf of his minor child, A. and others
Defendant / Appellee: Ed Day, sued in his individual capacity, sued in his individual capacity, County Executive, sued in his official capacity, County Executive, sued in his individual capacity, Dr. Patricia Schnabel Ruppert, Commissioner, sued in her officail capacity, sued in her individual capacity, Rockland County Department of Health and others
Bach v. City of Niagara Falls
as 21-265
Plaintiff / Appellee: Grace Goss, Individually and on behalf of the estate of Ronald B. Goss, deceased, Gregory Pea, Tina Muldoon and others
Defendant / Appellant: Occidental Chemical Corporation, Conestoga-Rovers & Associates, City of Niagara Falls and others
United States of America v. Wallace (Kaywan Wallace)
as 20-3021
Defendant: Katoria McCallum, AKA Doe 06 CR 122-12, Melvin Upsher, Alice Macelree and others
Appellee: United States of America
Defendant / Appellant: Kaywan Wallace
IN RE GTX, INC. SHAREHOLDERS L
as 20-2370
Plaintiff: Michael Kopanic
Plaintiff / Appellant: Michael Cooper and Nabil Barakat
Defendant / Appellee: J.R. Hyde, III, Garry A. Neil, Marc S. Hanover and others
United States of America v. Rodriguez
as 10-4214
Appellee USA: United States of America
Defendant: Jose Escobar, AKA Rafa, Nelson Calderon, AKA Shorty and John Roman, AKA J.R.
Defendant - Appellant: Amadeo Rodriguez and Christopher Moore, AKA Black Boy, AKA Black
United States of America v. Rodriguez
as 10-3411
Appellee USA: United States of America
Defendant: Christopher Moore, AKA Black Boy, AKA Black, Jose Escobar, AKA Rafa, Nelson Calderon, AKA Shorty and others
Defendant - Appellant: Amadeo Rodriguez

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