Cases filed in the Second Circuit Courts
United States of America v. Joyner (Collins)
as 16-3793
Appellee USA: United States of America
Defendant: Archie Joyner, AKA Arch, AKA Blackie, AKA Boo, AKA Papa, Tracey Smith, Karin Jackson, AKA Karin Shuford and others
Defendant - Appellant: Raymond A. Collins, AKA Ray, AKA Ron Turner
United States of America v. Hardy (Thomas)
as 13-3161
Appellee USA: United States of America
Defendant: Preston Hardy, AKA Peanut, James Glover, AKA Tone, Michael Glover, AKA Mike-Mike and others
Defendant - Appellant: Shawn Thomas
United States of America v. Joyner (Raymond A. Collins)
as 13-1762
Appellee USA: United States of America
Defendant: Archie Joyner, AKA Arch, AKA Blackie, AKA Boo, AKA Papa, Tracey Smith, Karin Jackson, AKA Karin Shuford and others
Defendant - Appellant: Raymond A. Collins, AKA Ray, AKA Ron Turner
United States of America v. Hardy
as 13-1075
Appellee USA: United States of America
Defendant: Preston Hardy, James Glover, AKA Tone, Terrance Gonzalez, AKA Gucci, AKA Geeze and others
Defendant - Appellant: James Hardy, AKA Light, Terrell Lucas, AKA Ruger Rell and Michael Glover, AKA Mike-Mike
United States of America v. Hardy (Glover)
as 13-743
Appellee USA: United States of America
Defendant: Preston Hardy, AKA Peanut, James Glover, AKA Tone, Brandon Williams, AKA Big Boy and others
Defendant - Appellant: Michael Glover, AKA Mike-Mike and Terrell Lucas, AKA Ruger Rell
United States of America v. Hardy (Lucas) We have downloadable decisions or orders for this case
as 12-4840
Appellee USA: United States of America
Defendant: Preston Hardy, AKA Peanut, James Glover, AKA Tone, Michael Glover, AKA Mike-Mike and others
Defendant - Appellant: Terrell Lucas, AKA Ruger Rell
In Re: Michael Barrett
as 11-2822
Petitioner: Michael G. Barrett, AKA Mike Mike
Respondent: United States of America
Empire State Carpenters Welfare, Pension and Annuity Funds et al v. Mike & Mike Custom Carpentry We have downloadable decisions or orders for this case
as 2:2010cv01167
Plaintiff: William Banfield, Tom Burke, Alan Ehl and others
Defendant: Mike & Mike Custom Carpentry
Cause Of Action: 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits

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