Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 15
United States of America v. Portee (Andrews)
as 23-8046
Defendant: OMAR PORTEE, PAULETTE MCCARTHA, GARY E. JACKSON and others
Defendant / Appellant: LEMREY ANDREWS, Pimp Blood Red, Pimp Bloody and others
Not Yet Classified: UNITED STATES OF AMERICA
Fujifilm Manufacturing U.S.A. v. Goldman Sachs & Co.
as 21-643
Defendant / Appellee: Pacorini Metals Vlissingen B.V., Pacorini Metals USA, LLC, Henry Bath LLC and others
Plaintiff / Appellant: Fujifilm Manufacturing U.S.A., Inc., Eastman Kodak Company, Custom Aluminum Products, Inc. and others
Plaintiff: Reynolds Consumer Products LLC, Seating Constructors USA, Inc., Admiral Beverage Corporation and others
Defendant: London Metal Exchange Limited, Glencore Xstrata Incorporated, Glencore UK Ltd and others
United States of America v. Wilson (Dowdell)
as 20-4094
Defendant: Jeffrey Dowdell, AKA JD, AKA Hov, Derrick Wilson, AKA Sonny Black, AKA D-Ellis, Lashawndrea Johnson, AKA Country and others
Appellee: United States of America
Defendant / Appellant: Zephaneea Dowdell, AKA Zeph
United States of America v. Williams (Burns)
as 19-1443
Defendant: Michael Wright, Matthew Garcia, AKA Pink, AKA Pinky, Stephone Herring, AKA Esco, AKA Frank and others
Defendant / Appellant: Victor Burns, AKA V-12
Not Yet Classified: United States of America
United States of America v. Williams (King)
as 17-3735
Appellee USA: United States of America
Defendant: Quiane Williams, AKA Splash, AKA S-dot, Curtis Mack, AKA KB, AKA K, AKA Meech, AKA Meeks, Stephone Herring, AKA Esco, AKA Frank and others
Defendant - Appellant: Rasun King, AKA Green Eyes
Witherspoon v. D.J. Menor
as 17-2921
Plaintiff - Appellant: Desmond M. Witherspoon
Defendant - Appellee: D.J. Menor, D.J. Zoom, Equisite Promotion and others
Plaintiff v. Defendant
as 17-2743
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
United States of America v. Wilson (Strong)
as 17-968
Appellee USA: United States of America
Defendant: Derrick Wilson, AKA Sonny Black, AKA D-Ellis, Jeffrey Dowdell, AKA JD, AKA Hov, Tashawn Albert, AKA Knock out, AKA KO, AKA Dirt and others
Defendant - Appellant: Willie Strong, Jr., AKA Bourne Grimey, AKA BG, AKA Willie Strong
United States of America v. Wilson
as 16-3701
Appellee USA: United States of America
Defendant: Jeffrey Dowdell, AKA JD, AKA Hov, Tashawn Albert, AKA Knock out, AKA KO, AKA Dirt, Kyle Dowdell, AKA Bleek and others
Defendant - Appellant: Derrick Wilson, AKA Sonny Black, AKA D-Ellis
United States of America v. Wilson (Strong) We have downloadable decisions or orders for this case
as 15-2992
Appellee USA: United States of America
Defendant: Derrick Wilson, AKA Sonny Black, AKA D-Ellis, Jeffrey Dowdell, AKA JD, AKA Hov, Tashawn Albert, AKA Knock out, AKA KO, AKA Dirt and others
Defendant - Appellant: Willie Strong, Jr., AKA Bourne Grimey, AKA BG, AKA Willie Strong

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