Other Statutes Cases filed in the Second Circuit Courts
United States of America v. Basciano (Donato)
as 20-2280
Defendant: Vincenzo Masi, AKA Vinny, Anthony Aiello, AKA Ace, Frank Esposito, AKA Fat Frank and others
Appellee: United States of America
Defendant / Appellant: Anthony Donato, AKA Little Anthony
Davis-Payne v. Lee
as 19-1133
Plaintiff / Appellant: Chanikka Davis-Payne
Defendant / Appellee: Julian Johnson, John Galie, Thomas Fourmier and others
United States of America v. Basciano (Donato)
as 17-21
Appellee USA: United States of America
Defendant: Vincent Basciano, AKA Vinny Gorgeous, Vinny from the Bronx, Dominick Cicale, Anthony Aiello, AKA Ace and others
Defendant - Appellant: Anthony Donato, AKA Little Anthony
Plaintiff v. Defendant
as 2:2016cv06952
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
In Re: Lee, Esq.
as 1:2007mc00282

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