Cases filed in the Second Circuit Courts
United States of America v. Feliz (Ventura)
as 22-2976
Appellee: United States of America
Defendant: Richard Feliz, AKA Dirt, Shaquille Bailey, AKA Shag, Lewis Turnbull, AKA Jay, AKA Lou and others
Defendant / Appellant: Charles Ventura, AKA Gutta
United States of America v. Feliz (Matute)
as 20-3205
Defendant: Derrick Richardson, AKA J Rock, Steven Guzman, AKA Millz, Lewis Turnbull, AKA Jay, AKA Lou and others
Appellee: United States of America
Defendant / Appellant: Emil Matute, AKA Silly
United States of America v. Acosta (Valdez)
as 19-1122
Defendant: Kenneth Sampson, AKA Remo, Derrick Richardson, AKA J-Rock, Santos Rodriguez, AKA Lefty and others
Not Yet Classified: United States of America
Defendant / Appellant: Alexis Valdez, AKA Lil Rico
United States of America v. Acosta
as 19-111
Defendant: Kenneth Sampson, AKA Remo, Alexis Valdez, AKA Lil Rico, Kevin Rivera, AKA Montana and others
Defendant / Appellant: Ariel Acosta, AKA A-Loc, AKA Blue, AKA True Blue
Undetermined: United States of America
Richardson v. Kreiljamp Trucking, Inc. et al
as 1:2017cv05747
Defendant: Iulian Cosma and Kreilkamp Trucking, Inc.
Plaintiff: Derrick Richardson
Cause Of Action: 28 U.S.C. ยง 1441 Petition for Removal

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