Cases 21 - 30 of 99
United States of America v. Westley (Brodie)
as 19-3826
Defendant:
Michael Via, AKA Mike Live, Milton Westley, AKA Reese, Michael Belle, AKA MB and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Clifford Brodie, AKA Cliff G
United States of America v. Westley
as 19-3746
Defendant:
Michael Via, AKA Mike Live, Michael Belle, AKA MB, Dejuan Ward, AKA Hot Boi and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Milton Westley, AKA Reese
Mariano v. CVI Investments, Inc.
as 19-2929
Defendant:
Emily Clifford and Hudson Bay Master Fund Ltd.
Defendant / Appellee:
Alto Opportunity Master Fund, SPC and CVI Investments, Inc.
Plaintiff:
Guarantee Insurance Group, Inc.
Plaintiff / Appellant:
Steven M. Mariano
Pimentel v. Schwenker
as 19-2510
Defendant / Appellee:
Clifford Schwenker, individually, Marcy J. Davidson, individually, Bill Ittounas, individually and others
Plaintiff / Appellant:
Nicholas Pimentel
United States of America v. Griffin (Pope)
as 19-2187
Defendant:
Harold Brown, AKA Breeze, Farris Phillips, Johnny Walter Spragg, Jr. and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Anthony Pope
United States of America v. Hines (Hunter)
as 19-767
Defendant:
Victoria Athias, AKA Vic, Quincy Hines, AKA Quince, AKA Q, Jeremiah Giles, AKA Jerry and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Clifford Hunter, AKA Boo
Tyson v. Clifford
as 19-122
Plaintiff / Appellant:
Deshawn Tyson
Defendant / Appellee:
John P. Dolye and Patrick J. Clifford
Shaheed v. The City of New York
as 19-90
Defendant:
Police Officer William Morris, James Doe, New York City Police Detective (fictitious name); in an individual and official capacity, Police Commissioner James O'Neill and others
Defendant / Appellee:
Paul Bliss, New York City Police Officer; in an individual and official capacity, Jonathan Rodriguez, New York City Police Officer; in an individual and official capacity, Lydia Figueroa, New York City Police Officer; in an individual and official capacity and others
Plaintiff / Appellant:
Daghrib Shaheed
Plaintiff:
Waheedah Shaheed
Shaheed v. City of New York
as 19-94
Defendant:
Police Officer William Morris, James Doe, New York City Police Detective (fictitious name); in an individual and official capacity, Police Officer Edward Birmingham, in an individual and official capacity and others
Defendant / Appellee:
Paul Bliss, New York City Police Officer; in an individual and official capacity, Jonathan Rodriguez, New York City Police Officer; in an individual and official capacity, Lydia Figueroa, New York City Police Officer; in an individual and official capacity and others
Plaintiff / Appellant:
Waheedah Shaheed
United States of America v. Griffin (Pope)
as 18-2109
Appellee USA:
United States of America
Defendant:
Louis Griffin, AKA Louis Sims, AKA Rodney Peterkin, Leon Brown, AKA Fat Leon, AKA Charles Brown, Chris Beatty and others
Defendant - Appellant:
Anthony Pope
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