Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 12
Prepaid Ventures, Ltd. v. Compton
as 23-596
Plaintiff / Appellant: Prepaid Ventures, Ltd., PPV Holdings, LLC and PPV Merchant Solutions, LLC, DBA CapX Payments
Defendant / Appellee: Paul Compton, Pablo Garcia, ProfitStat, LLC and others
Defendant: ABC Companies 1-10 and John and Jane Does I-V
Compton v. Pavone
as 21-931
Defendant / Appellee: Sal Pavone, Martha Walsh-Hood, William Rose and others
Plaintiff / Appellant: Paul T. Compton, The People
Defendant: John/Jane Doe(s)
United States of America v. Knowles (Jones) We have downloadable decisions or orders for this case
as 20-3698
Defendant: Michael Andrews, Kyle Ellison, Gerald Charles, AKA Twin and others
Defendant / Appellant: Mark Jones, AKA Banger
Appellee: United States of America
Lipscomb v. The Bureau of Prisons General
as 17-2594
Plaintiff - Appellant: Anthony Lipscomb
Defendant - Appellee: Mr. Hufford, Former Otisville Correctional Institutions Warden, in his individual and official capacity, Current Warden Ms. Recktenwald, in her individual and official capacity, Counselor Darren Compton, in his individual and official capacity and others
Defendant: The Bureau of Prisons General Counsel, in its official capacity, The Northeast Regional Director, in its official capacity, Acting Warden John Doe, in his individual and official capacity and others
United States of America v. Knowles (Rakeem Wilson)
as 14-2243
Appellee USA: United States of America
Defendant: Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant: Rakeem Wilson
United States of America v. Knowles (Pegues)
as 14-558
Appellee USA: United States of America
Defendant: Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant: Donald Pegues, AKA Vegas
United States of America v. Knowles (Glivens)
as 14-128
Appellee USA: United States of America
Defendant: Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant: Christopher Glivens, AKA Young Gunners
United States of America v. Knowles (Glivens)
as 13-4858
Appellee USA: United States of America
Defendant: Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant: Christopher Glivens, AKA Young Gunners
United States of America v. Knowles (Melvin)
as 13-873
Appellee USA: United States of America
Defendant: Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant: Donte Melvin, AKA Pudgy
United States of America v. Muhammad (McGee)
as 10-5145
Appellee USA: United States of America
Defendant: Lut Muhammad, AKA Luke Muhammed, AKA Lut Billie, AKA Lut Mohammad, Caribe Billie, Christopher Horton and others
Defendant - Appellant: Darius McGee, AKA D, AKA D Smooth

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