Other Statutes Cases filed in the Second Circuit Courts
United States of America v. Urena (David)
as 20-2747
Defendant: Jose Cruz, AKA Chili, Joshua Vilian, AKA Ross, Joel Urena, AKA Boss and others
Appellee: United States of America
Defendant / Appellant: Mark David, AKA Tone
Plaintiff v. Defendant
as 1:2015cv00818
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681
United States of America v. Urena (Cruz)
as 14-1544
Appellee USA: United States of America
Defendant: Joel Urena, AKA Boss, Mark David, AKA Tone, Calvin Bailey, AKA Tank and others
Defendant - Appellant: Jose Cruz, AKA Chili
United States of America v. Scott (Williams)
as 10-4567
Plaintiff - Appellee: United States of America
Defendant: Earl Scott and Richard T. Sheets
Defendant - Appellant: Gregory Williams

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