Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 19
United States of America v. Branch (Munoz)
as 24-1987
Defendant: YACKEEM MCFARLANE, ALLEN COLON, FAHEEM TAYLOR and others
: UNITED STATES OF AMERICA
United States of America v. Terrell (Thomas)
as 24-1632
Defendant: ISAIAH THOMAS, BOSS TERRELL, YAUREL CENTENO and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Jones (USA)
as 19-3105
Defendant: Lance Jones, Anthony Marshall, AKA Ant, Aaron Harris, AKA Dog, AKA Toast, AKA Hit Man Sosa, AKA Toast and others
Defendant / Appellee: Lonnie Jones, AKA LT
Plaintiff / Appellant: United States of America
United States of America v. Jones (Lonnie Jones)
as 19-160
Defendant: Lance Jones, Anthony Marshall, AKA Ant, Aaron Harris, AKA Dog, AKA DMX, AKA Hit Man Sosa and others
Undetermined: United States of America
Defendant / Appellant: Lonnie Jones, AKA LT
United States of America v. Branch (Cummings)
as 18-2329
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Armani Cummings
United States of America v. Branch (Taylor)
as 17-3292
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Faheem Taylor, AKA Fii
Wright v. Molloy
as 16-4143
Plaintiff: Kyle Baines, Darrell Atkinson, Donold Raynor and others
Plaintiff - Appellant: Ian Wright
Defendant - Appellee: Scott Semple, he is sued in his official capacity, Henry Falcone, he is sued in his official capacity, Erika Tindill, she is sued in her official capacity and others
United States of America v. Branch (Munoz)
as 16-3890
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Jose Munoz
United States of America v. Branch (Cummings) We have downloadable decisions or orders for this case
as 15-2035
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Armani Cummings, AKA Al and Christopher Nwanko, AKA Big Boi
United States of America v. Fisher
as 14-775
Appellee USA: United States of America
Defendant: Shateek Parker, AKA Ant, Garen Fisher, AKA Slim, Shannon Walker, AKA Lite and others
Defendant - Appellant: Shabari Fisher, AKA Sin

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