Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 372
United States of America v. Burgess (Sumpter)
as 22-473
Appellee: United States of America
Defendant: Tyshawn Burgess, AKA Ty, AKA Ty Black, Lloyd Gordon, AKA LG, Larry Bayer, AKA L and others
Defendant / Appellant: Tyrell Sumpter, AKA Rell, AKA Ruger
United States of America v. Burrell (Durell Guy)
as 22-421
Appellee: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Gerard Bass, AKA Roddo and others
Defendant / Appellant: Durell Guy
United States of America v. Overton (Jones)
as 22-265
Appellee: United States of America
Defendant: Markel Overton, AKA Kellz, Thomas Blanton, AKA LT, Kadeem Dinham, AKA Polo and others
Defendant / Appellant: Raheem Jones, AKA Rah Trigger, AKA Trigga
United States of America v. Black (Gaye)
as 22-251
Appellee: United States of America
Defendant: Robbie Black, Wildoph Brumaire, Darren Thomas and others
Defendant / Appellant: Sire Gaye
United States of America v. Gil (Herman E. Aguirre)
as 22-46
Appellee: United States of America
Defendant: Jose Ruben Gil, AKA Unc, AKA Ruben Gil Campos, AKA Mayor of Mexico, Sonia Hernandez, Martha Aguirre and others
Defendant / Appellant: Herman E. Aguirre, AKA 007, AKA Lucky, AKA Primo, AKA Freddy
Starzynski v. Stanley Black & Decker Inc
as 21-3040
Plaintiff / Appellant: Sabina Starzynski
Defendant / Appellee: Stanley Black & Decker Inc
United States of America v. Overton (Hughley)
as 21-3017
Appellee: United States of America
Defendant: Markel Overton, AKA Kellz, Thomas Blanton, AKA LT, Kadeem Dinham, AKA Polo and others
Defendant / Appellant: Jermaine Hughley, AKA Blacks
United States of America v. Overton
as 21-3010
Appellee: United States of America
Defendant: Thomas Blanton, AKA LT, Kadeem Dinham, AKA Polo, Donnie Dixon, AKA Scooter and others
Defendant / Appellant: Markel Overton, AKA Kellz
Moreau v. Ellsworth
as 21-2997
Plaintiff / Appellant: Emile Moreau
Defendant / Appellee: Sherry Ellsworth, Mailroom Supervisor, Eastern NY Correctional Facility, J. Vonderheyde, Correction Officer, Eastern NY Correctional Facility and A. Black, Grievance Supervisor, Eastern NY Correctional Facility
Security Limits Inc., v. Avangrid Networks, Inc. et al
as 1:2021cv10124
Defendant: Prosegur Security Monitoring, Inc., Avangrid Networks, Inc., Avangrid, Inc. and others
Plaintiff: Security Limits Inc.,
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act

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