Cases filed in the Second Circuit Courts
United States of America v. Lorenzo (Rivera)
as 22-2780
Appellee: United States of America
Defendant: Lorenzo Randall, AKA Sealed Defendant 1, Dwayne Anthony Conley, AKA Sealed Defendant 3, Ricarda Diamond, AKA Sealed Defendant 4 and others
Defendant / Appellant: Justin Rivera, AKA Sealed Defendant 2
United States of America v. Randall (Andrews)
as 20-2675
Appellee: United States of America
Defendant: Ricarda Diamond, AKA Sealed Defendant 4, Lorenzo Randall, AKA Sealed Defendant 1, Magen Moreau, AKA Sealed Defendant 11 and others
Defendant / Appellant: Carl Andrews, AKA Sealed Defendant 6

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