Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
United States of America v. Pena (Sadio)
as 19-3870
Defendant: Samuel Lee, AKA Slick, Vincent Brown, AKA Big Baby, Kelcey Joyner and others
Not Yet Classified: United States of America
Defendant / Appellant: Okeiba Sadio, AKA Keys
United States of America v. Pena (Sadio)
as 18-1389
Appellee USA: United States of America
Defendant: Wilson A. Pena, AKA Wilson A. Pena-Villafana, AKA Twin, William Yosel Pena, AKA Twin, AKA P.W., AKA William Yosel Pena-Villafana, AKA Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant: Okeiba Sadio, AKA Keys
United States of America v. Pasha
as 17-2393
Plaintiff - Appellee: United States of America
Defendant - Appellant: Mohammad S. Pasha, AKA Saad Pasha, AKA Assd Pasha, AKA Paul Pasha, AKA George Hofer, AKA Mike Matuchi, AKA Abdul Oayyum, AKA Olan Mills, AKA James Reed, AKA James Hill, Mike Chambers, AKA Mohammad Pasha, AKA Mohammad Saad Pasha, AKA Muhammad Saad Pasha, A
United States of America v. Pasha
as 17-1193
Plaintiff - Appellee: United States of America
Defendant - Appellant: Mohammad Saad Pasha, AKA Saad Pasha, AKA Assd Pasha, AKA Paul Pasha, AKA George Hofer, AKA Mike Matuchi, AKA Abdul Oayyum, AKA Olan Mills, AKA James Reed, AKA James Hill, Mike Chambers, AKA Mohammad Pasha, AKA Mohammad S. Pasha, AKA Mohammed S. Pasha, AKA
United States of America v. Pena (Sadio)
as 12-259
Appellee USA: United States of America
Defendant: Wilson A. Pena, Wilson A. Pena-Villafana, Twin, William Yosel Pena, Twin, AKA P.W., AKA William Yosel Pena-Villafana, AKA Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant: Okeiba Sadio, AKA Keys
United States of America v. Pena (Sims)
as 12-206
Appellee USA: United States of America
Defendant: Wilson A. Pena, Wilson A. Pena-Villafana, Twin, William Yosel Pena, Twin, AKA P.W., AKA William Yosel Pena-Villafana, Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant: Kevin Sims, AKA Ghost and Lut Muhammad, AKA Luke Muhammed, AKA Lut Billie, AKA Lut Mohammad
United States of America v. Pena (Muhammad)
as 12-208
Appellee USA: United States of America
Defendant: Wilson A. Pena, Wilson A. Pena-Villafana, Twin, William Yosel Pena, Twin, AKA P.W., AKA William Yosel Pena-Villafana, Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant: Lut Muhammad, AKA Luke Muhammed, AKA Lut Billie, AKA Lut Mohammad
Hill v. New York City Department of Corrections et al
as 1:2011cv03454
Plaintiff: James Hill
Defendant: New York City Department of Corrections, Dora B. Schriro, Robert N. Cripps and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Pena (Johnson)
as 11-195
Appellee USA: United States of America
Defendant: Wilson A. Pena, AKA Wilson A. Pena-Villafana, AKA Twin, William Yosel Pena, AKA Twin, AKA P.W., AKA William Yosel Pena-Villafana, AKA Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant: Tommy Garcia, AKA Gordo and Torrick Johnson, AKA Problem
Hill v. City of New York et al
as 1:2010cv04981
Defendant: City of New York, New York City Police Officers John Does 1 through 5, Deputy Inspector Corey Pegues and others
Plaintiff: James Hill
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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