Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 21
United States of America v. Artis (Brogdon)
as 19-1250
Defendant: Malik Campbell, AKA Indi, Aikiam Floyd, AKA Ock, Stephon Rene, AKA Shorty, AKA Lil Banger and others
Not Yet Classified: United States of America
Defendant / Appellant: Conell Brogdon, AKA Nellz, AKA Snelz, AKA Midget, AKA Midge
National Association for the A v. Merrill We have downloadable decisions or orders for this case
as 19-576
Plaintiff / Appellee: Germano Kimbro, Garry Monk, Justin Farmer and others
Defendant / Appellant: Denise Merrill, Secretary of State and Dannel P. Malloy, Governor
Monk et al v. Mabus et al
as 3:2014cv00260
Plaintiff: James Cottam, James Davis, Kevin Marret and others
Defendant: Deborah Lee James, Ray Mabus and John McHugh
Cause Of Action: 10 U.S.C. § 1552
United States of America v. Colon (Monk)
as 13-3041
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Carlos Rivera, AKA C.O. Moco, AKA Moc, Daamu Diggs, AKA Smoke, AKA Mook and Thelonious Monk, AKA Shaka
Securities & Exchange Commission v. Williams et al We have downloadable decisions or orders for this case
as 3:2012cv01068
Plaintiff: Securities & Exchange Commission
Defendant: Jerry S. Williams, Monk's Den, LLC and First In Awareness, LLC
Cause Of Action: 15 U.S.C. § 77
United States of America v. Monk
as 12-662
Appellee USA: United States of America
Defendant: Kareem West, Jamal Windley and Darren Finklea
Defendant - Appellant: Damon Monk
United States of America v. Colon et al (Angel Colon)
as 12-623
Appellee USA: United States of America
Defendant: Mark Colon, AKA Marcos, AKA Mono, AKA Father, AKA Woody, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Angel Colon, AKA "A"
United States of America v. Colon (Crespo-Ayuso)
as 11-4591
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Santos Crespo-Ayuso, AKA Santi
United States of America v. Colon et al (Daamu Diggs)
as 11-3092
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Daamu Diggs, AKA Smoke, AKA Mook
United States of America v. Colon (Rivera)
as 11-3088
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Carlos Rivera, AKA C.O. Moco, AKA Moc

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?