Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 11
United States of America v. Stratford (Nero)
as 21-2844
Appellee: United States of America
Defendant: Dewayne Stratford, AKA Sealed Defendant 1, AKA Duquan Stratford, Eugene Green, AKA Sealed Defendant 2, AKA Eugene Huntington, AKA Universe, AKA Uni, Rashin Lindsey, AKA Sealed Defendant 3, AKA Rashon Lindsay, AKA Master, AKA I-Mas and others
Defendant / Appellant: Alshaquen Nero, AKA Sha Brim
United States of America v. Stratford (Larry Green)
as 21-568
Defendant: Jamar Edwards, AKA Point Guard, AKA Point, Dewayne Stratford, AKA Sealed Defendant 1, AKA Duquan Stratford, Larry Lashawn Thomas, Jr. and others
Defendant / Appellant: Larry Green, AKA Mafia, AKA Maf
Appellee: United States of America
United States of America v. Simon
as 20-584
Defendant: Yvette Lubrun, Jillian Walcott, Rashaun McKay, AKA Buster and others
Appellee: United States of America
Defendant / Appellant: Jamal Simon
United States of America v. Benjamin (Neal Benjamin)
as 19-3636
Defendant: Ronald Wilson, AKA Big Ron, Michael Rhodes, AKA Micah, Jeff Gayton and others
Defendant / Appellant: Neal Benjamin
Not Yet Classified: United States of America
United States of America v. Lowe (Huertas)
as 19-2296
Defendant: Robert Williams, AKA Sealed Defendant 4, Samantha Livingston, AKA Sealed Defendant 16, Bryan Rivera, AKA Sealed Defendant 15 and others
Appellee: United States of America
Defendant / Appellant: Jonathan Huertas, AKA Sealed Defendant 13
United States of America v. McCutcheon
as 17-3988
Appellee USA: United States of America
Defendant: Troy Cooley, AKA Mad Max, Morrell Buster, AKA Toby, Andre Owens and others
Defendant - Appellant: Anthony McCutcheon, AKA Crum, AKA Boo
United States of America v. Worthy (Grant)
as 17-1209
Appellee USA: United States of America
Defendant: Marcel Worthy, AKA Cheese, AKA Burger, Michael Robertson, AKA Bones, AKA Boner, Damario James, AKA Mario and others
Defendant - Appellant: Jerome Grant, AKA Griz, AKA Grizley
United States of America v. Stratford (Larry Green)
as 17-926
Appellee USA: United States of America
Defendant: Dewayne Stratford, AKA Sealed Defendant 1, AKA Duquan Stratford, Eugene Green, AKA Sealed Defendant 2, AKA Eugene Huntington, AKA Universe, AKA Uni, Rashin Lindsey, AKA Sealed Defendant 3, AKA Rashon Lindsay, AKA Master, AKA I-Mas and others
Defendant - Appellant: Larry Green, AKA Mafia, AKA Maf
United States of America v. Stratford (Deshawn Stewart)
as 16-4056
Defendant: Dewayne Stratford, AKA Sealed Defendant # 1, AKA Duquan Stratford, Eugene Green, AKA Sealed Defendant # 2, AKA Eugene Huntington, AKA Universe, AKA Uni, Rashin Lindsey, AKA Sealed Defendant # 3, AKA Rashon Lindsay, AKA Master, AKA I-Mas and others
Appellee: United States of America
Defendant - Appellant: Deshawn Stewart, AKA Tony Red, AKA Flip
United States of America v. Lowe
as 14-1320
Appellee USA: United States of America
Defendant: Kevin Lowe, AKA Sealed Defendant 1, David Moody, sealed defendant 2, Rashawn Whidbee, AKA sealed defendant 3, AKA Ra-Ra and others
Defendant - Appellant: Elijah Pinckney, AKA Sealed Defendant 8

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