Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 50 of 74
United States of America v. Harris (Troy Harris)
as 15-1774
Appellee: United States of America
Defendant: Tracy Harris, AKA Shorty, AKA Tray, Yvonne Daniels, AKA Zip, Samuel Henley, AKA Pop, AKA Sam and others
Defendant / Appellant: Troy Harris, AKA Gunny
United States of America v. Harris (Troy Harris) We have downloadable decisions or orders for this case
as 15-1774
Appellee USA: United States of America
Defendant: Tracy Harris, AKA Shorty, AKA Tray, Yvonne Daniels, AKA Zip, Samuel Henley, AKA Pop, AKA Sam and others
Defendant - Appellant: Troy Harris, AKA Gunny
United States of America v. Boyd (Kelvin Burden) We have downloadable decisions or orders for this case
as 15-1080
Appellee USA: United States of America
Defendant: Terrence Boyd, Todd Summerville, Anthony Burden, AKA Tony, AKA Mackey and others
Defendant - Appellant: Kelvin Burden, AKA Waffle, AKA Uncle, AKA Unc and Jermaine Buchanan, AKA Ski
United States of America v. Key (Key) We have downloadable decisions or orders for this case
as 15-1057
Appellee USA: United States of America
Defendant: Ruben Fernandez, AKA Pops, Richard Palmer, AKA P.O., AKA P.O.P., Pedro Marquez, AKA Burns, AKA Bern and others
Defendant - Appellant: Roger Key, AKA Sealed Defendant 1, AKA Luchie
United States of America v. Key (Keith Purvis)
as 14-2247
Appellee USA: United States of America
Defendant: Roger Key, AKA Sealed Defendant 1, AKA Luchie, Ruben Davis, AKA Bloddy Ruben, AKA Fat Man, AKA Fat Boy, Ruben Fernandez, AKA Pops and others
Defendant - Appellant: Keith Purvis, AKA Kiz
Edwards v. LaJoie
as 14-1597
Plaintiff - Appellant: M.A. Edwards
Defendant - Appellee: Erfe, Warden, Corrigan C.I.; official, Individual, LaJoie, Complex Warden; Official, Individual, Sutherland, Correction Officer; Official and Individual and others
United States of America v. Key (George Davis)
as 14-1359
Appellee USA: United States of America
Defendant: Roger Key, AKA Sealed Defendant 1, AKA Luchie, Ruben Davis, AKA Bloddy Ruben, AKA Fat Man, AKA Fat Boy, Ruben Fernandez, AKA Pops and others
Defendant - Appellant: George Davis, AKA Chee Chee
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
United States of America v. Santana (Anderson)
as 13-2549
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: William Anderson, AKA Anton, AKA A Town
United States of America v. Hwang
as 13-1073
Appellee USA: United States of America
Defendant: Thomas Ng, AKA Tommy, AKA Eddie, AKA E, AKA C. Edward Wan, Benny Auyeung and Joshua Banner, AKA Pops, AKA Joshua Benner
Defendant - Appellant: David Hwang, AKA Sunki Hwang

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