Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Castillo et al v. Derek Smith Law Group, PLLC et al We have downloadable decisions or orders for this case
as 1:2023cv10544
Plaintiff: Robert Castillo, Ancil brown, Bashir Majid and others
Defendant: Derek Smith Law Group, PLLC, Derek T. Smith, alexander cabeceoras and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09605
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Watkins v. Smith
as 13-2356
Plaintiff - Appellant: Kevin Watkins
Defendant - Appellee: Derek Smith, Adriane Eisen, Bryan S. Arce and others
Watkins v. Smith
as 13-1123
Plaintiff - Appellant: Kevin Watkins
Defendant - Appellee: Derek Smith, Adriane Eisen, Bryan S. Arce and others
Watkins v. Smith et al We have downloadable decisions or orders for this case
as 1:2012cv04635
Plaintiff: Kevin Watkins
Defendant: Derek Smith , Adriane Eisen , Bryan S. Arce and others
Cause Of Action: 28 U.S.C. § 1441
Piper v. Smith
as 11-1581
Petitioner - Appellant: Lionel Piper
Respondent - Appellee: Joseph T. Smith, Superintendent of Shawangunk Correctional Facility

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