Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 58
United States of America v. Hunter (Samia)
as 24-1553
Defendant: ADAM SAMIA, JOSEPH MANUEL HUNTER, MICHAEL FILTER and others
Not Yet Classified: UNITED STATES OF AMERICA
Joseph v. Leverton et al
as 1:2024cv03081
Plaintiff: Andrew Joseph
Defendant: Jamie Leverton, Shenif Visram, Joseph Flinn and others
Ubhi v. Leverton et al
as 1:2024cv02995
Plaintiff: Maghar Ubhi
Defendant: Jaime Leverton, Shenif Visram, Bill Tai and others
Thompson v. Leverton et al
as 1:2024cv02542
Plaintiff: Jeffrey Thompson
Defendant: Jamie Leverton, Shenif Visram, Joseph Flinn and others
United States of America v. Hunter (Stillwell)
as 22-2903
Appellee: United States of America
Defendant: Michael Filter, AKA Sealed Defendant 2, AKA Paul, Timothy Vamvakias, AKA Sealed Defendant 3, AKA Tay, Dennis Gogel, AKA Sealed Defendant 4, AKA Dennis Goegel, AKA Nico and others
Defendant / Appellant: Carl David Stillwell, AKA David Stillwell
United States of America v. Hunter
as 22-9
Appellee: United States of America
Defendant: Michael Filter, AKA Sealed Defendant 2, AKA Paul, Timothy Vamvakias, AKA Sealed Defendant 3, AKA Tay, Dennis Gogel, AKA Sealed Defendant 4, AKA Dennis Goegel, AKA Nico and others
Defendant / Appellant: Joseph Manuel Hunter, AKA Sealed Defendant 1, AKA Frank Robinson, AKA Jim Riker, AKA Rambo, AKA Joseph Hunter
Wu Fu v. Garland
as 21-6551
Petitioner: TAI WU FU
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Conyers (Moye)
as 21-1022
Defendant: Corey Canteen, Ramel Matthews, AKA Rah, Michael Brown, AKA Mighty and others
Defendant / Appellant: Jason Moye, AKA Tall Jay
Appellee: United States of America
United States of America v. Conyers (Belle)
as 21-544
Defendant: Corey Canteen, Ramel Matthews, AKA Rah, Michael Brown, AKA Mighty and others
Defendant / Appellant: Wendell Belle, AKA Delly Dell
Appellee: United States of America
Saunders v. Ryan
as 21-337
Defendant / Appellee: Jason Russel, Assistant Professor of Labor Studies, Patricia Ryan, Director of Student and Academic Affairs and Tai Arnold, Dean of School of Academic Affairs
Plaintiff / Appellant: Nigel Saunders

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