Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 33
United States of America v. Anderson
as 23-6178
Defendant: ANTHONY ALLEN, DESIREE ALLEN, SHANNON BROWN and others
Defendant / Appellant: ALAN ANDERSON, TERRENCE WILLIAMS, Sealed Defendant 2 and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Westbrook
as 23-6046
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: RICO L. FREEMAN, DARIUS DIX, COREY BRADBERRY and others
Defendant / Appellant: RAMONE WESTBROOK
Hedgeye Risk Management, LLC v. Dale We have downloadable decisions or orders for this case
as 1:2021cv03687
Defendant: Darius Dale, Steven Lamar, 42 Macro, LLC and others
Plaintiff: Hedgeye Risk Management, LLC
Respondent: Sierpinski Capital Management, LP
Not Classified By Court: Longbow Trade Signals LLC
United States of America v. Byrd (Valentine)
as 21-792
Defendant: John Scott, AKA Quest, Chaz Glynn, AKA Chaddio, AKA Chaz Fouge, Jermail Manuel, AKA Jamie Walker, AKA Melle, AKA Mel and others
Appellee: United States of America
Defendant / Appellant: Anthony Valentine, AKA Keith
United States of America v. Blanchard (Degroate) We have downloadable decisions or orders for this case
as 18-2236
Appellee USA: United States of America
Defendant: Kervon Blanchard, Walter J. Cobbs, AKA Mister, Jacquline Cummines, AKA Jacqueline Cummings and others
Defendant - Appellant: Lameik Degroate, AKA La Gunz
United States of America v. Alequin (Estel)
as 17-3856
Appellee USA: United States of America
Defendant: Ernesto Alequin, AKA Cano, Buba Jadama, Jamel Febus, AKA Shrimp and others
Defendant - Appellant: Luis Estela, AKA Salud
United States of America v. Figuero-Martinez (Eddie Marti)
as 17-2786
Appellee USA: United States of America
Defendant: Edmaldo Figuero-Martinez, AKA Po, Eric Martinez, AKA Boobie, Jamel Febus, AKA Shrimp and others
Defendant - Appellant: Eddie Martinez-Figueroa
United States of America v. Figuero-Martinez (Colon-Flores
as 17-2387
Appellee USA: United States of America
Defendant: Edmaldo Figuero-Martinez, AKA Po, Eric Martinez, AKA Boobie, Jamel Febus, Shrimp and others
Defendant - Appellant: Natasha Colon-Flores
Grezak v. Marzec
as 17-809
Plaintiff - Appellant: Grazyna Sklodowska-Grezak
Defendant - Appellee: Darius A. Marzec, Esq. and Marzec Law Firm, P.C.
In Re: Center for Bio-Ethical
as 16-4170
Petitioner: The Center for Bio-Ethical Reform, Gregg Cunningham, Darius Hardwick and others
Respondent: Dennis R. Black, in his official capacity as Vice President for University Life & Services, State University of New York at Buffalo (SUNY-Buffalo), Barbara J. Ricotta, in her official capacity as Associate Vice President for Student Affairs, SUNY-Buffalo, Thomas Tiberi, individually and in his official capacity as Director of Student Life, SUNY-Buffalo and others

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