Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 36
United States of America v. Hunter (Samia)
as 24-1553
Defendant: ADAM SAMIA, JOSEPH MANUEL HUNTER, MICHAEL FILTER and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Hunter (Stillwell)
as 22-2903
Appellee: United States of America
Defendant: Michael Filter, AKA Sealed Defendant 2, AKA Paul, Timothy Vamvakias, AKA Sealed Defendant 3, AKA Tay, Dennis Gogel, AKA Sealed Defendant 4, AKA Dennis Goegel, AKA Nico and others
Defendant / Appellant: Carl David Stillwell, AKA David Stillwell
United States of America v. Hunter
as 22-9
Appellee: United States of America
Defendant: Michael Filter, AKA Sealed Defendant 2, AKA Paul, Timothy Vamvakias, AKA Sealed Defendant 3, AKA Tay, Dennis Gogel, AKA Sealed Defendant 4, AKA Dennis Goegel, AKA Nico and others
Defendant / Appellant: Joseph Manuel Hunter, AKA Sealed Defendant 1, AKA Frank Robinson, AKA Jim Riker, AKA Rambo, AKA Joseph Hunter
Wu Fu v. Garland
as 21-6551
Petitioner: TAI WU FU
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Conyers (Moye)
as 21-1022
Defendant: Corey Canteen, Ramel Matthews, AKA Rah, Michael Brown, AKA Mighty and others
Defendant / Appellant: Jason Moye, AKA Tall Jay
Appellee: United States of America
United States of America v. Conyers (Belle)
as 21-544
Defendant: Corey Canteen, Ramel Matthews, AKA Rah, Michael Brown, AKA Mighty and others
Defendant / Appellant: Wendell Belle, AKA Delly Dell
Appellee: United States of America
Saunders v. Ryan
as 21-337
Defendant / Appellee: Jason Russel, Assistant Professor of Labor Studies, Patricia Ryan, Director of Student and Academic Affairs and Tai Arnold, Dean of School of Academic Affairs
Plaintiff / Appellant: Nigel Saunders
United States of America v. Conyers (Vanderpool)
as 20-3521
Defendant: Corey Canteen, Ramel Matthews, AKA Rah, Michael Brown, AKA Mighty and others
Appellee: United States of America
Defendant / Appellant: Kerry Vanderpool, AKA Paperz
United States of America v. Kinyon (McNair)
as 20-520
Defendant: Nicholas Leyva, AKA Stay High, AKA Stay, Aaron Hardy, Eric Antonmarchi, AKA Powerful, AKA "P" and others
Defendant / Appellant: Dante McNair, AKA Tay
Appellee: United States of America
Christine Asia Co. Ltd v. Ma
as 19-3823
Plaintiff: Raymond Lee, Claire Rand, Placidius O'Silva and others
Defendant: Jonathan Zhaoxi Lu, Joseph C. Tsai, Maggie Wei Wu and others
Defendant / Appellee: Alibaba Group Holding Limited
Plaintiff / Appellee: Gang Liu
Plaintiff / Appellant: Myrtle Tan Chao

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?