Cases filed in the Second Circuit Courts
Cases 21 - 30 of 100
United States of America v. Jones (Allums)
as 20-2289
Defendant / Appellant: Yonell Allums, AKA Unk
Appellee: United States of America
Defendant: Ralph Hooper, AKA Rizzo, AKA Riz, Dean Jones, AKA Korrupt, Kaheim Allums, AKA Os, AKA "O," and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00162
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2020cv00167
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. Davis (Cofield)
as 19-3776
Defendant: Chimba Carlos, Luis Gomez, Justin Cooper and others
Defendant / Appellant: Andre Cofield, AKA Dre
Not Yet Classified: United States of America
United States of America v. Davis (Jackson)
as 19-1695
Defendant: Chimba Carlos, Luis Gomez, Quentin Starkes, AKA Polo and others
Defendant / Appellant: Ramel Jackson, AKA Ruger
Not Yet Classified: United States of America
United States of America v. Webb (Jimenez)
as 19-1348
Defendant: Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel and others
Not Yet Classified: United States of America
Defendant / Appellant: Brayan Jimenez
United States of America v. Webb (Takkas)
as 17-3660
Appellee: United States of America
Defendant: Jeffrey Webb, Eduardo Li, Julio Rocha and others
Defendant / Appellant: Costas Takkas and Hector Trujillo
United States of America v. Burrell (Dasilva)
as 17-1693
Appellee: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant / Appellant: Oneil Dasilva, AKA Soxx, AKA Bobby Soxx and Robert Haughton, AKA Duke
United States of America v. Burrell (Haughton)
as 17-1140
Appellee: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant / Appellant: Robert Haughton, AKA Duke and Oneil Dasilva, AKA Soxx, AKA Bobby Soxx
United States of America v. Webb (Li)
as 19-581
Defendant: Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel and others
Undetermined: United States of America
Defendant / Appellant: Eduardo Li

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?