Cases 61 - 70 of 76
United States of America v. Muhammad (McGee)
as 10-5145
Appellee USA:
United States of America
Defendant:
Lut Muhammad, AKA Luke Muhammed, AKA Lut Billie, AKA Lut Mohammad, Caribe Billie, Christopher Horton and others
Defendant - Appellant:
Darius McGee, AKA D, AKA D Smooth
United States of America v. Scott
as 10-5039
Appellee USA:
United States of America
Defendant:
Clinton Hill, AKA Tupac, AKA Clint, Reddell Smith, AKA Renny, Jermaine Barnum, AKA Bones and others
Defendant - Appellant:
Marquise Scott, AKA Sem
Raphael Quinones v. Plaza Construction Corp.
as 10-4469
Plaintiff:
John Montalvo, Marion S. Mishkin, of counsel Noice of appearance to Sacks & Sacks, Phyllis Costarella and others
Plaintiff - Appellee:
Robert Gallagher, Maureen Rodriguez, Rosario Gallagher and others
Plaintiff - Appellee-Cross-Appellant:
Frank Squicciarini, Michelle Squicciarini, Daniel Leonard and others
Defendant - Appellant:
City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
Defendant - Appellant-Cross-Appellee:
A Russo Wrecking, Inc.
United States of America v. Muhammad (Spann)
as 10-4109
Appellee USA:
United States of America
Defendant:
Lut Muhammad, AKA Luke Muhammed, AKA Lut Billie, AKA Lut Mohammad, Caribe Billie, Christopher Horton and others
Defendant - Appellant:
Terrence Spann, AKA Boast
In Re: World Trade Center
as 10-3172
Plaintiff - Appellee:
John Montalvo, Marion S. Mishkin, of counsel Noice of appearance to Sacks & Sacks, Phyllis Costarella and others
Defendant - Appellant:
City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
United States of America v. Muhammad(Benjamin)
as 10-2865
Appellee USA:
United States of America
Defendant:
Lut Muhammad, AKA Luke Muhammed, AKA Lut Billie, AKA Lut Mohammad, Caribe Billie, Christopher Horton and others
Defendant - Appellant:
Clayton Benjamin, AKA Compton
In Re: World Trade Center
as 10-2765
Plaintiff - Appellee:
John Montalvo, Marion S. Mishkin, of counsel Noice of appearance to Sacks & Sacks, Phyllis Costarella and others
Defendant - Appellant:
City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
Raphael Quinones v. City of New York
as 10-2765
Plaintiff / Appellee:
John Montalvo, Marion S. Mishkin Law Office, of counsel Noice of appearance to Sacks & Sacks, Phyllis Costarella and others
Plaintiff / Cross Appellee:
Christopher Cirino
In Re: World Trade Center
as 10-1377
Plaintiff - Appellee:
John Montalvo, Marion S. Mishkin, of counsel Noice of appearance to Sacks & Sacks, Phyllis Costarella and others
Defendant - Appellant:
City of New York, Amec Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
In Re: World Trade Center
as 10-1377
Plaintiff / Appellee:
John Montalvo, Marion S. Mishkin Law Office, of counsel Noice of appearance to Sacks & Sacks, Phyllis Costarella and others
Defendant / Appellant:
City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
Amicus Curiae:
United States District Court Eastern District of New York
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