Cases 1 - 7 of 7
United States of America v. Branch (Cummings)
as 18-2329
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Armani Cummings
SILVA et al
as 2:2018cv03648
Plaintiff:
JONATHAN KENT SMITH, DAVID TAOBI SILVA and GERROD THOMAS SMITH
Defendant:
BASIL SEGGOS, Suffolk County District Attorney's Office, EVAN LACZI and others
Cause Of Action: 25 U.S.C. § 640 Indian Tribal Rights
United States of America v. Branch (Taylor)
as 17-3292
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Faheem Taylor, AKA Fii
United States of America v. Branch (Munoz)
as 16-3890
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Jose Munoz
United States of America v. Branch (Cummings)
as 15-2035
Appellee USA:
United States of America
Defendant:
Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant:
Armani Cummings, AKA Al and Christopher Nwanko, AKA Big Boi
Freeman et al v. HSBC Holdings PLC et al
as 1:2014cv06601
Plaintiff:
Paul D. Harris, Tricia English, Matthew Menke and others
Defendant:
Commerzbank AG, Credit Suisse, Royal Bank of Scotland, N.V. and others
Amicus Curiae:
Major General Anthony A. Cucolo, Lieutenant General Keith Walker, Brigadier General William H. Forrester and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2012cv04279
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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