Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 77
In Re: The Matter of the Extradition of Allan Mann
as 3:2019mc00136
Defendant: Allan Mann, Hailee DeSouza, Hailee DeSousa and others
Plaintiff: USA
Maxwell v. Raccette
as 19-3583
Respondent / Appellee: Steven E. Raccette
Petitioner / Appellant: Randolph Maxwell
Mills v. Noonan
as 19-3432
Respondent: Charles Zambito, Lawrence Friedman, William Zickl and others
Petitioner: Richard Mills
Pettit et al v. Halsted Financial Services, LLC
as 1:2019cv01298
Defendant: Halsted Financial Services, LLC
Plaintiff: Randolph Leonard, Kristin Pettit and Leonard Randolph
Cause Of Action: 15 U.S.C. ยง 1692
Randolph v. Griffin
as 19-434
Plaintiff / Appellant: Leonard Randolph
Defendant / Appellee: Donald C. McIntosh, Jeremy M. Clement, Thomas E. Hannah and others
Defendant: Charles M. Sullivan, Sabrina A. VonHagan and Joshua G. Brimmer
Randolph v. United States of America
as 19-504
Respondent / Appellee: United States of America
Petitioner / Appellant: Jerome Randolph
United States of America v. Wilson (Walker) We have downloadable decisions or orders for this case
as 17-1896
Appellee USA: United States of America
Defendant: Tyrone Wilson, AKA Biscuit, AKA Young Bricky, Joseph Garcia, AKA Jo Jo, Musa Marshall, AKA Slim and others
Defendant - Appellant: Shondell Walker, AKA M-Dot
United States of America v. Stratford (Larry Green)
as 17-926
Appellee USA: United States of America
Defendant: Dewayne Stratford, AKA Sealed Defendant 1, AKA Duquan Stratford, Eugene Green, AKA Sealed Defendant 2, AKA Eugene Huntington, AKA Universe, AKA Uni, Rashin Lindsey, AKA Sealed Defendant 3, AKA Rashon Lindsay, AKA Master, AKA I-Mas and others
Defendant - Appellant: Larry Green, AKA Mafia, AKA Maf
United States of America v. Stratford (Deshawn Stewart)
as 16-4056
Defendant: Dewayne Stratford, AKA Sealed Defendant # 1, AKA Duquan Stratford, Eugene Green, AKA Sealed Defendant # 2, AKA Eugene Huntington, AKA Universe, AKA Uni, Rashin Lindsey, AKA Sealed Defendant # 3, AKA Rashon Lindsay, AKA Master, AKA I-Mas and others
Appellee: United States of America
Defendant - Appellant: Deshawn Stewart, AKA Tony Red, AKA Flip
United States of America v. Johnson
as 16-3229
Appellee USA: United States of America
Defendant: Kenneth Moore, AKA Doogie, Jameke Brown, AKA Lingo, Daquan Couch, AKA Cheese and others
Defendant - Appellant: James Johnson, AKA Jimmy

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?