Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 61 - 70 of 83
United States of America v. Spencer (Beverly)
as 12-3636
Appellee USA: United States of America
Defendant: Deshawn Reese, AKA Day Day, Miguel Luciano, AKA Goti, Cameron Spencer, Jr., AKA C.J. and others
Defendant - Appellant: Dakota Beverly, AKA Chinx
United States of America v. Spencer (Reese)
as 12-3631
Appellee USA: United States of America
Defendant: Miguel Luciano, AKA Goti, Cameron Spencer, Jr., AKA C.J., Christopher Brown, AKA X and others
Defendant - Appellant: Deshawn Reese, AKA Day Day and Dakota Beverly, AKA Chinx
United States of America v. Glass (Edwards)
as 12-1497
Appellee USA: United States of America
Defendant: Tarulus Glass, AKA Dred, Evelio Hernandez, AKA E., Keith Sykes, AKA Joker and others
Defendant - Appellant: Marvin Edwards, AKA Marv
United States of America v. Conley et al (Kali Johnson)
as 12-1188
Appellee USA: United States of America
Defendant: Ernest Conley, AKA Loc, AKA E-Loc, AKA EZ-Loc, Hector DeJesus, AKA Hec, Mark Lewis and others
Defendant - Appellant: Kali Johnson, AKA Hersh
United States of America v. Torres et al (Ezekial McLain)
as 12-349
Appellee USA: United States of America
Defendant: Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant: Ezekial McLain, AKA X
United States of America v. Torres (Jermaine Mingo)
as 12-136
Appellee USA: United States of America
Defendant: Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant: Jermaine Mingo, AKA V.I.P.
Plaintiff v. Defendant
as 12-51
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
United States of America v. Torres et al (Shenoll Bruno)
as 11-4634
Appellee USA: United States of America
Defendant: Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant: Shenoll Bruno, AKA Ambush
United States of America v. Lee (Waite)
as 11-4068
Defendant: Hibah Lee, Mark Gabriel, AKA Bubbles, Bobby Moore, Jr., AKA Pops and others
Appellee: United States of America
Defendant - Appellant: Selbourne Waite, AKA Silky
United States of America v. Lee et al (Levar Gayle)
as 11-2834
Appellee USA: United States of America
Defendant: Hibah Lee, Mark Gabriel, AKA Bubbles, Bobby Moore, Jr., AKA Pops and others
Defendant - Appellant: Levar Gayle, AKA Train

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