Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 38
United States of America v. Parrello
as 17-2913
Appellee USA: United States of America, Patsy, Pat
Defendant: Joseph Merlino, AKA Joey, Eugene O'Nofrio, AKA Rooster, Conrad Ianniello and others
Defendant - Appellant: Pasquale Parrello, AKA Patsy, AKA Pat and Anthony Vazzano, AKA Tony the Wig, AKA Muscles
Cheeseboro v. Peter Pan Bus Lines, Inc.
as 17-2108
Plaintiff - Appellant: Chan Cheeseboro
Defendant - Appellee: Little Richie Bus Service, Inc.
Defendant: Peter Pan Bus Lines, Inc., Bus Driver Joseph Risiteneau, other Joseph Risitano and "John Coe" Motor Vehicle Driver
United States of America v. Wilson (Strong)
as 17-968
Appellee USA: United States of America
Defendant: Derrick Wilson, AKA Sonny Black, AKA D-Ellis, Jeffrey Dowdell, AKA JD, AKA Hov, Tashawn Albert, AKA Knock out, AKA KO, AKA Dirt and others
Defendant - Appellant: Willie Strong, Jr., AKA Bourne Grimey, AKA BG, AKA Willie Strong
United States of America v. Wilson
as 16-3701
Appellee USA: United States of America
Defendant: Jeffrey Dowdell, AKA JD, AKA Hov, Tashawn Albert, AKA Knock out, AKA KO, AKA Dirt, Kyle Dowdell, AKA Bleek and others
Defendant - Appellant: Derrick Wilson, AKA Sonny Black, AKA D-Ellis
United States of America v. Wilson (Strong) We have downloadable decisions or orders for this case
as 15-2992
Appellee USA: United States of America
Defendant: Derrick Wilson, AKA Sonny Black, AKA D-Ellis, Jeffrey Dowdell, AKA JD, AKA Hov, Tashawn Albert, AKA Knock out, AKA KO, AKA Dirt and others
Defendant - Appellant: Willie Strong, Jr., AKA Bourne Grimey, AKA BG, AKA Willie Strong
United States of America v. Morley (Vaughn)
as 14-2599
Appellee USA: United States of America
Defendant: Robert Morris, Anthony Micarelli, Michael Melillo and others
Defendant - Appellant: Michael Thompson and Tylon Vaughn, AKA Bucky B
United States of America v. Morley (Thompson) We have downloadable decisions or orders for this case
as 14-2267
Appellee USA: United States of America
Defendant: Robert Morris, Anthony Micarelli, Michael Melillo and others
Defendant - Appellant: Michael Thompson
United States of America v. Velez (Correa)
as 14-1149
Defendant: Kenneth Arce, AKA Kenny, Amber Calvo, Marianito Lopez, AKA Powie, AKA Bowie, AKA Bow Wow, AKA Pow Wow and others
Appellee: United States of America
Defendant / Appellant: Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
United States of America v. Velez (Correa)
as 14-1149
Appellee USA: United States of America
Defendant: Carmen Velez, AKA Edrik, Wilberto Huertas, Richard Crespo, AKA Richie and others
Defendant - Appellant: Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
Tracy v. NVR, Inc.
as 14-609
Plaintiff: Thomas Gorczyca, Lisa Rybarczyk, Robert Marcello and others
Plaintiff - Appellant: Peter Gavin, K. Maura Mueller and Patrick Tracy, on behalf of himself and all other employees similarly situated
Petitioner: William Mix and James Hutt, IV
Plaintiff-Counter-Defendant: Christine Giambrone
Defendant - Appellee: NVR, Inc.

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