Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 1,073
United States of America v. Nordlicht (Levy)
as 24-209
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: MARK NORDLICHT, URI LANDESMAN, JOSEPH SANFILIPPO and others
Defendant / Appellant: DAVID LEVY
Westfal v. Westfal
as 24-221
Plaintiff / Appellant: CHARLES RICHARD WESTFAL
Defendant / Appellee: MICHAEL FRANKLIN WESTFAL, KENNETH C. GLASSMAN, BRENNAN DOYLE and others
United States of America v. Burden (Kelvin Burden)
as 24-202
Defendant: DAVID 4 BURDEN, ANTHONY BURDEN, WILLIE PREZZIE and others
Defendant / Appellant: KELVIN BURDEN, Waffle, Uncle and others
Not Yet Classified: UNITED STATES OF AMERICA
Giuffre v. Maxwell
as 24-203
Plaintiff / Appellant: VIRGINIA L. GIUFFRE
Appellee: JOHN DOE 17 and JOHN DOE 73
Defendant / Appellee: GHISLAINE MAXWELL
Respondent: SHARON CHURCHER and JEFFREY EPSTEIN
Intervenor: ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, JULIE BROWN and others
Giuffre v. Maxwell
as 24-182
Plaintiff: VIRGINIA L. GIUFFRE
Intervenor: JULIE BROWN, MIAMI HERALD MEDIA COMPANY, TGP COMMUNICATIONS, LLC and others
Appellee: JOHN DOE 17 and JOHN DOE 73
Defendant / Appellee: GHISLAINE MAXWELL
Respondent: SHARON CHURCHER and JEFFREY EPSTEIN
United States of America v. Parket
as 24-169
Defendant / Appellant: JEFFREY SOBERMAN PARKET and Sealed Defendant 1
Not Yet Classified: UNITED STATES OF AMERICA
Barclay v. Dixon
as 24-92
Defendant / Appellee: MAKAYLA COOK, Police Officer, Sandusky Police Department, Heirs and Assigns D/B/A Makayla Cook, TIM MCCONAHAY, Warden, Mansfield Correctional Facility, Heirs and Assigns D/B/A Tim Mcconahay, ROBERT A. DIXON, Attorney, Attorney at Law, Heirs and Assigns D/B/A Robert A. Dixon and others
Plaintiff / Appellant: LESHAWN MAURICE BARCLAY, a Moor beneficiary, a Emperor, Admiral, Mariner, Merchant, Piloter a private Moor aboriginal ohioan national, and subject of the Al Maroc Shereefian Empire
Redden v. United States of America
as 24-87
Petitioner: JEFFREY OTIS REDDEN
Respondent: UNITED STATES OF AMERICA
United States of America v. Nordlicht (Small)
as 24-46
Plaintiff / Appellant: UNITED STATES OF AMERICA
Defendant / Appellee: DANIEL SMALL
Defendant: MARK NORDLICHT, DAVID LEVY, URI LANDESMAN and others
United States of America v. Ingrao (Sinde)
as 24-7
Defendant: ROBERT J. INGRAO, Bobby, CHRISTOPHER J. KELLY and others
Defendant / Appellant: RICHARD SINDE and Richie
Not Yet Classified: UNITED STATES OF AMERICA

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