Cases 31 - 40 of 52
Picard v. Fairfield Investment Fund Ltd.
as 17-1361
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Fairfield Investment Fund Limited, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited and others
Defendant:
Fairfield Sentry Limited, (In Liquidation), Greenwich Sentry, L.P., Greenwich Sentry Partners, LP and others
Picard v. Fairfield Investment Fund Ltd.
as 17-1361
Respondent:
Fairfield International Managers, Inc., Cornelis Boele, Mark Mckeefry and others
Defendant:
Stable Fund, Fairfield Lambda Limited, Fairfield Sigma Limited (In Liquidation) and others
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
United States of America v. Mckenzie (Johnson)
as 17-447
Appellee USA:
United States of America
Defendant:
Khaa Mckenzie, AKA Kai, Michael Farmer, AKA Little D, Shaquan Jones, AKA Quan and others
Defendant - Appellant:
Marvin Johnson, AKA Snoog
United States of America v. Mckenzie (John)
as 17-393
Appellee USA:
United States of America
Defendant:
Khaa Mckenzie, AKA Kai, Michael Farmer, AKA Little D, Shaquan Jones, AKA Quan and others
Defendant - Appellant:
Christian Keston John, AKA Kevin Johnson, AKA Christian John, AKA John-Rock Christian, AKA Bruce Christian, AKA Devon Johnson, AKA Christian R. Bruce, AKA Pinero, AKA Five, AKA P and Marvin Johnson, AKA Snoog
United States of America v. Barnes (Mitchell)
as 16-4097
Appellee USA:
United States of America
Defendant:
Rayshawn Barnes, Alexander Finley, AKA Abe, Emmanuel McKenzie, AKA Bliz and others
Defendant - Appellant:
Jermaine Mitchell
United States of America v. Parrish (Horton)
as 16-3785
Appellee USA:
United States of America
Defendant:
Laquan Parrish, AKA MadDog, AKA Quanzas, Andre Bent, AKA Dula, Aaron Rodriguez, AKA Gunz, AKA Cito and others
Defendant - Appellant:
Kraig Lewis, AKA K-Murda and Kavone Horton, AKA Styles
United States of America v. Barnes (Miller)
as 16-3608
Appellee USA:
United States of America
Defendant:
Rayshawn Barnes, Alexander Finley, AKA Abe, Emmanuel McKenzie, AKA Bliz and others
Defendant - Appellant:
Arsenio Miller, AKA Mayno
Bilan v. Davis
as 14-3318
Plaintiff - Appellant:
Juan R. Mosquera Bilan
Defendant:
New York City Department of Corrections, et al
Defendant - Appellee:
Warden J. Davis, GMDC (C-73), Captain McKenzie, ID 1006, Correction Officer J. Robert, ID 15243 and others
United States of America v. McKenzie
as 14-1521
Appellee USA:
United States of America
Defendant - Appellant:
Donovan McKenzie
United States of America v. Santana (Nelson)
as 14-381
Appellee USA:
United States of America
Defendant:
Elvis Santana, AKA L, AKA Stunna L, Danny Bueno, AKA Young Stunna, Angel Delacruz, AKA Young Money and others
Defendant - Appellant:
Kadema Nelson, AKA Knocky
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