Cases filed in the Second Circuit Courts
Cases 1 - 10 of 22
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. Hardy
as 22-17
Appellee: United States of America
Defendant / Appellant: James Hardy, AKA J Rock
United States of America v. Knowles (Jones) We have downloadable decisions or orders for this case
as 20-3698
Defendant: Michael Andrews, Kyle Ellison, Gerald Charles, AKA Twin and others
Defendant / Appellant: Mark Jones, AKA Banger
Appellee: United States of America
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. Goode (Jemel Goode)
as 19-741
Defendant: Quelvin Lopez, Lasean Goode, AKA Bones, Duane Taylor, AKA Daquan Jenkins, AKA Antwan Scott and others
Defendant / Appellant: Jemel Goode, AKA J Rock
Undetermined: United States of America
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
Thon v. Grimshaw
as 16-3628
Plaintiff - Appellant: Frank Thon
Defendant - Appellee: C. Grimshaw, Sergeant at Clinton Correctional Facility, Tod Poupore, Correctional Officer at Clinton Correctional Facility, Betsy Whelden, Correctional Officer at Clinton Correctional Facility and others
Defendant: Nurse Khan, Nurse at Clinton Correctional Facility and John Doe
United States of America v. Knowles (Rakeem Wilson)
as 14-2243
Appellee USA: United States of America
Defendant: Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant: Rakeem Wilson
United States of America v. Knowles (Pegues)
as 14-558
Appellee USA: United States of America
Defendant: Steven Knowles, AKA Manny Fresh, Michael Andrews, Glen Basket, AKA Big Mugs and others
Defendant - Appellant: Donald Pegues, AKA Vegas

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