Cases filed in the U.S. Court of Appeals, Second Circuit
United States of America v. Johnson (James Johnson)
as 22-1490
Appellee: United States of America
Defendant: Da'Quan Johnson, AKA Bloody, AKA Buddha, Kenneth Moore, AKA Doogie, Jameke Brown, AKA Lingo and others
Defendant / Appellant: James Johnson, AKA Jimmy
United States of America v. Johnson (McCallum)
as 21-1372
Defendant: James Johnson, AKA Jimmy, Kenneth Moore, AKA Doogie, Gerald Martin, AKA G-Rite and others
Defendant / Appellant: James McCallum, AKA Baby James
Appellee: United States of America
United States of America v. Johnson(King)
as 20-3696
Defendant: James Johnson, AKA Jimmy, Kenneth Moore, AKA Doogie, Gerald Martin, AKA G-Rite and others
Appellee: United States of America
Defendant / Appellant: Ronnie King, AKA Banga
United States of America v. Johnson (Martin)
as 20-3673
Defendant: James Johnson, AKA Jimmy, Kenneth Moore, AKA Doogie, Rosaly Reyes and others
Appellee: United States of America
Defendant / Appellant: Gerald Martin, AKA G-Rite
United States of America v. Robinson
as 17-1612
Appellee USA: United States of America
Defendant: Bernard Couch, Jr. and Jonathan Anderson
Defendant - Appellant: James Robinson
United States of America v. Johnson
as 16-3229
Appellee USA: United States of America
Defendant: Kenneth Moore, AKA Doogie, Jameke Brown, AKA Lingo, Daquan Couch, AKA Cheese and others
Defendant - Appellant: James Johnson, AKA Jimmy
United States of America v. American Express Company We have downloadable decisions or orders for this case
as 15-1672
Plaintiff: State of Hawaii
Plaintiff - Appellee: United States of America, State of Maryland, State of Missouri and others
Defendant: Mastercard International Incorporated and Visa Inc.
Defendant - Appellant: American Express Company and American Express Travel Related Services Company, Inc.
Amicus Curiae: Joseph Gregory Sidak, Esq., Robert D Willig, David J Teece and others
Movant: Home Depot USA, Inc., 7-Eleven, Inc., Academy, Ltd., DBA Academy Sports + Outdoors and others
United States of America v. American Express Company
as 15-1672
Amicus Curiae: Michael A. Carrier, Law Professor, Bridgestone Americas Inc., Nestle Waters North America Inc. and others
Petitioner: Abercrombie & Fitch Co., Saks Incorporated, Cracker Barrel Old Country Store, Inc. and others
Plaintiff / Appellee: State of Idaho, State of Iowa, State of Ohio and others
Defendant / Appellant: American Express Travel Related Services Company, Inc. and American Express Company
Defendant: Visa Inc. and Mastercard International Incorporated
Plaintiff: State of Hawaii

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