Other Statutes Cases filed in the Second Circuit Courts
Cases 91 - 100 of 12,498
United States of America v. Corbett (Smothers)
as 24-1424
Defendant: QUANDEL SMOTHERS, QAWON ALLEN, DESMONN BECKETT and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Clanton (James)
as 24-1428
Respondent: MARY CLANTON, TONY CLANTON, JEAN MARTELLY and others
Not Yet Classified: UNITED STATES OF AMERICA
Appellant: MELVA JAMES
United States of America v. Clanton (Shahidah Clanton)
as 24-1429
Respondent: MARY CLANTON, TONY CLANTON, JEAN MARTELLY and others
Not Yet Classified: UNITED STATES OF AMERICA
Appellant: SHAHIDAH CLANTON
Wanda RP Corp. et al v. United States of America
as 1:2024cv03331
Plaintiff: Wanda RP Corp. and Wanda Pena De Rodriguez
Defendant: United States Of America
United States of America v. Best
as 24-1411
Defendant: WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Ware v. United States of America
as 24-1414
Petitioner: ULYSSES THOMAS WARE
Respondent: UNITED STATES OF AMERICA
Faison-Williams v. United States of America
as 24-1404
Plaintiff: NATASHA FAISON-WILLIAMS
Defendant: UNITED STATES OF AMERICA
United States of America v. Ayala
as 24-1418
Defendant: RICARDO AYALA, TERRIS OLIVER, Sealed Defendant 1 and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. $4,183,402.74 in U.S. Currency
as 24-1421
Plaintiff: UNITED STATES OF AMERICA
Claimant: RICHARD STUART ROSS
Defendant: $4,183,402.74 IN U.S. CURRENCY, seized from Regions Bank account *1113 R.S. IOTA Trust Acct., $722,327.52 IN U.S. CURRENCY, seized from Regions General Ledger (GL) *200 Bearing Cost Code (cc) *300 and COMPANY 1
United States of America v. Smith
as 24-1384
Defendant: CHRISTOPHER SMITH and Sealed Defendant 1
Not Yet Classified: UNITED STATES OF AMERICA

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