Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 45
Government Employees Insurance Company et al v. Ryzhakova et al
as 1:2024cv04075
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Yana Ryzhakova, N.P., NYC Family Health NP P.C., Family Health NP P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Artis (Campbell)
as 24-922
Defendant: MALIK CAMPBELL, SOLOMON ARTIS, LEONARD BARLETTO and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Applins (Robinson)
as 22-2019
Appellee: United States of America
Defendant: Billy J. Applins, AKA Gee, AKA Billy Pringle, James Kelly, AKA Boom, Nathan Speights, AKA The Mole and others
Defendant / Appellant: William Robinson, AKA Gugu, AKA Googs, AKA Google
United States of America v. Applins (Robinson)
as 22-1686
Appellee: United States of America
Defendant: Billy J. Applins, AKA Gee, AKA Billy Pringle, James Kelly, AKA Boom, Nathan Speights, AKA The Mole and others
Defendant / Appellant: William Robinson, AKA Gugu, AKA Googs, AKA Google
United States of America v. Baker (Charles)
as 22-1672
Appellee: United States of America
Defendant: Danielle Baker, Clarence Brooks, Jorcetta King, AKA Joey and others
Defendant / Appellant: Kyle Charles, AKA Forty
United States of America v. Artis (Passley)
as 22-1368
Appellee: United States of America
Defendant: Solomon Artis, AKA Light, AKA Spaz, Leonard Barletto, AKA Boots, Courtney Coy, AKA Styles and others
Defendant / Appellant: Cordero Passley, AKA Looney
Plaintiff v. Defendant
as 2:2021cv05852
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Parrish (Lewis)
as 21-2067
Appellee: United States of America
Defendant: Laquan Parrish, AKA MadDog, AKA Quanzas, Andre Bent, AKA Dula, Aaron Rodriguez, AKA Gunz, AKA Cito and others
Defendant / Appellant: Jabriel Lewis, AKA Breeze, AKA Breezy
United States of America v. Evans (Williams)
as 20-4156
Defendant: Ernest Hester, AKA Sealed Defendant #9, AKA EB, Miquan Russo, AKA Sealed Defendant #6, AKA Shyce, Amadis Hunter, AKA Sealed Defendant #8, AKA Baldy and others
Appellee: United States of America
Defendant / Appellant: Jarrell Williams, AKA Sealed Defendant #2, AKA Rugga, AKA Rel, AKA Ruggarel
United States of America v. Applins (Williams Robinson)
as 20-3761
Defendant: Gregory Thomas, AKA Little Earl, AKA E-Z, Lonnie Singletary, AKA LA, Andre Applins, AKA AJ and others
Appellee: United States of America
Defendant / Appellant: William Robinson, AKA Gugu, AKA Googs, AKA Google

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