Cases filed in the Second Circuit Courts
Cases 41 - 50 of 133
United States of America v. Butler (Gamble)
as 20-1379
Defendant: Joey Fuller, Carnell Edwards, Husain Redmond, AKA Pulie and others
Appellee: United States of America
Defendant / Appellant: Torrence Gamble, AKA Bones, AKA Bone
United States of America v. Santana (Brooks)
as 20-1330
Defendant: Jai Patterson, Frank Vaccariello, Julio Garcia, AKA Julio Natal and others
Appellee: United States of America
Defendant / Appellant: Shaun Brooks
Li v. Kpop Star Hair Inc. et al
as 1:2020cv01236
Defendant: John Steven Jaramillo Garzon, Coco Nails Art, Inc., KPOP STAR HAIR INC. and others
Plaintiff: Xiao Ran Li
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Alto (Mirabal)
as 20-403
Defendant: Carlos Vega, AKA Gotti, Antonio Reyes, AKA Tone, AKA Capo, Aisa Tompkins and others
Appellee: United States of America
Defendant / Appellant: Joshua Mirabal, AKA Josh
United States of America v. Lee (Morrison)
as 19-4199
Defendant: Jermell Falzone, AKA Mel, Delroy Lee, AKA Specs, AKA DJ, Tyrone Moore, AKA Puss and others
Not Yet Classified: United States of America
Defendant / Appellant: Robert Morrison, AKA Chips
Plaintiff v. Defendant
as 2:2019cv06942
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
United States of America v. Padmore
as 19-3822
Defendant: Qualese Welch, Barrington Diles, AKA Beezo, Andre Shanks, AKA Moses and others
Not Yet Classified: United States of America
Defendant / Appellant: Joshua Padmore, AKA JJ, AKA Kutty
United States of America v. Palermo (Ramirez)
as 19-2963
Defendant: Adrian Quinones, AKA Five, Carmen Roman, Felix Cordero, Sr., AKA Pops and others
Not Yet Classified: United States of America
Defendant / Appellant: Miguel Ramirez, AKA Mickey
United States of America v. Allie(Hill)
as 19-2694
Defendant / Appellant: Raymond Hill, AKA Sealed Defendant 1, AKA Pops
Defendant: Luis Guzman, Haranakk Dingle, AKA Sealed Defendant 15, AKA Pookie, Andre Cunningham, AKA Sealed Defendant 14, AKA Drizz and others
Not Yet Classified: United States of America
United States of America v. Cargill (Winston Cargill)
as 19-2642
Not Yet Classified: United States of America
Defendant: Tammeco Anthony Cargill
Defendant / Appellant: Winston Anthony Cargill, AKA Tony, AKA Pops, AKA Alfonso Dickerson

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