Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
United States of America v. Burrell (Durell Guy)
as 22-421
Appellee: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Gerard Bass, AKA Roddo and others
Defendant / Appellant: Durell Guy
United States of America v. Burrell (Allen)
as 18-1880
Appellee USA: 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: Carletto Allen, AKA Joker
United States of America v. Burrell (Allen)
as 18-1880
Appellee: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Gerard Bass, AKA Roddo and others
Defendant / Appellant: Carletto Allen, AKA Joker and Martin Mitchell, AKA Tyliek
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 (Dasilva)
as 17-1693
Appellee USA: 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. Burrell (Haughton)
as 17-1140
Appellee USA: United States of America
Defendant: Nico Burwell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant: Robert Haughton, AKA Duke
United States of America v. King
as 17-591
Appellee USA: United States of America
Defendant: Jason Laureano and James Suggs
Defendant - Appellant: Marc Anthony King, AKA Anthony
Putnam et al v. RCH Cable, LLC et al
as 1:2015cv00507
Plaintiff: Robert Putnam , Anthony King , Monty Carmona and others
Defendant: RCH Cable, LLC, Patriotic Management, Inc., Veose Associates of NY, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
King et al v. Wells Fargo Bank, N.A.
as 1:2014cv06715
Plaintiff: Anthony King and Renee King
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property

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