United States Court of Appeals for the Second Circuit, 2019

76 opinions

Al-Malik Fruitkwan SHABAZZ, fka Edward Levi Singer, Petitioner-Appellee, v. UNITED STATES of America, Respondent-Appellant. 2019-01-04
The PACA TRUST CREDITORS OF LENNY PERRYS PRODUCE, INC., Plaintiffs-Appellees-Cross-Appellants, v. GENECCO PRODUCE INC., David Genecco, Defendants-Appellants-Cross-Appellees. 2019-01-09
Seun OGUNKOYA, Plaintiff-Appellee, v. Mark MONAGHAN, James Egan, County of Monroe, Defendants-Appellants, Sandra Doorley, Albert Drake III, Investigator, Dariusz Zysk, Investigator, Peter Schrage, Trooper, Mark Eifert, Investigator, John Doe, Richard Roe, Defendants. 2019-01-09
Adam J. STARKE, Individually and On Behalf of All Others Similarly Situated, Plaintiff-Appellee, v. SQUARETRADE, INC., Defendant-Appellant 2019-01-10
UNITED STATES of America, Appellee, v. Tibor KLEIN, Defendant, Robert Schulman, Defendant-Appellant. 2019-01-10
FEDERAL TRADE COMMISSION, Plaintiff-Appellee, v. William MOSES, Individually and as an Officer of One or More of the Corporate Defendants, Federal Check Processing Inc., a New York Corporation, Mark Briandi, Individually and as an Officer of One or More of the Corporate Defendants. Defendants-Appellants, Federal Recoveries, LLC, et al., Defendants. 2019-01-11
Rajat K. GUPTA, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee. 2019-01-11
UNITED STATES of America, Appellee, v. Jarret EAGLIN, aka Jarret L. Eaglin, Defendant-Appellant. 2019-01-11
Paul J. FROMMERT, Donald S. Foote, Thomas I. Barnes, Ronald J. Campbell, Frank D. Commesso, William F. Coons, James D. Gagnier, Brian L. Gaita, William J. Ladue, Gerald A. Leonardo, Jr., Frank Mawdesley, Harold S. Mitchell, Walter J. Petroff, Richard C. Spring, Patricia M. Johnson, F. Patricia M. Tobin, Nancy A. Revella, Anatoli G. Puschkin, William R. Plummer, Michael J. McCoy, Alan H. Clair, Larry J. Gallagher, Napoleon B. Barbosa, Alexandra Spearman Harrick, Janis A. Edelman, Patricia H. Johnston, Kenneth P. Parnett, Joyce D. Cathcart, Floyd Swaim, Julie A. McMillian, Dennis E. Baines, Ruby Jean Murphy, Matthew D. Alfieri, Irshad Qureshi, Richard C. Crater, Gail J. Levy, John A. Williams, Crystal Thorton, Charles R. Drannbauer, William M. Burritt, Janice Ross Heiler, Joseph McNeil, Thomas F. McGee, Vincent G. Johnson, F. Colt Hitchcock, Ronnie Tabak, Martha Lee Taylor, Kathy Fay Thompson, Mary Beth Allen, Craig Spencer, Linda S. Bourque, Thomas Michael Vasta, Frank C. Darling, Clark C. Dingman, Carol E. Gannon, Joseph E. Wright, David M. Rohan, David B. Ruddock, Charles Hobbs, Charles Zabinski, Charles J. Maddalozzo, Joyce M. Pruett, William A. Craven, Maureen A. Loughlin Jones, Kenneth W. Pietrowski, Bonnie Cohen, Lawrence R. Holland, Gail A. Nasman, Steven D. Barley, Donna S. Lipari, Andrew C. Matteliano, Michael Horrocks, Candice J. White, Kathleen E. Hunter, John L. Crisafulli, Deborah J. Davis, Brenda H. McConnell, Kathleen A. Bowen, Robert P. Caranddo, Terence J. Kurtz, William J. Cheslock, Thomas E. Dalton, Lynn Barnsdale, Bruce D. Craig, Gary P. Hardin, Claudette M. Long, Dale Platteter, Mary Ann Sergeant, Molly White Kehoe, David K. Young, Leslie Ann Wunsch, Richard J. Glikin, Eugene H. Updyke, Michael R. Benson, Alvin M. Adams, Ronnie Kolniak, James J. Farrell, Robert L. Brackhahn, Benjamin C. Roth, Carmen J. Sofia, Kathleen W. Levea, Frederick Scacchitti, Paul Defina, James G. Walls, Plaintiffs-Appellants, v. Sally L. CONKRIGHT, Xerox Corporation Pension Plan Administrator, Patricia M. Nazementz, Xerox Corporation Pension Plan Administrator, Xerox Corporation, Lawrence M. Becker, Xerox Corporation Plan Administrator, Xerox Corporation Retirement Income Guarantee Plan, Lawrence Becker, Xerox Corporation Plan Administrators, Defendants-Appellees. 2019-01-14
Dr. Robert D. HAAR, M.D., Plaintiff-Appellant, v. NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, Defendant-Appellee, John And Jane Doe Corps., 1-10, John and Jane Doe 1-10, Defendants. 2019-01-15
Stephen LOCKWOOD, Plaintiff-Appellant, v. COMMISSIONER OF SOCIAL SECURITY ADMINISTRATION, Defendant-Appellee. 2019-01-23
UNITED STATES of America, Appellee, v. Donald Ray BOLES, Defendant-Appellant. 2019-01-25
Kareem BELLAMY, Plaintiff-Appellant, v. CITY OF NEW YORK, John J. Gillen, and Michael F. Solomeno, Defendants-Appellees, John Doe 1, John Doe 2, Supervising Officers at the NYPD 101st Precinct, Vincent NMI Pepe, and Robert Schruhl, Defendants. 2019-01-29
UNITED STATES of America, Petitioner-Appellee, v. William THROWER, Respondent-Appellant. 2019-01-31
XIU JIN JIANG, Guo Zhong Dong, Petitioners, v. Matthew G. WHITAKER, Acting United States Attorney General, Respondent. 2019-02-01
Gary W. RICHARDS, on Behalf of Himself and All Others Similarly Situated, Plaintiff-Appellant, v. DIRECT ENERGY SERVICES, LLC, Defendant-Appellee. 2019-02-04
Patrick VELARDE, on Behalf of Himself and All Others Similarly Situated, Plaintiff-Appellant, v. GW GJ, INC. d/b/a the Salon Professional Academy of Buffalo, Margaret Grenauer, and Paul Grenauer, Defendants-Appellees. 2019-02-05
LEHMAN XS TRUST, SERIES 2006-GP2, (LXS 2006-GP2), BY U.S. BANK NATIONAL ASSOCIATION, Solely in Its Capacity as Trustee, Lehman XS Trust, Series 2006-GP3, (LXS 2006-GP3), by U.S. Bank National Association, Solely in Its Capacity as Trustee, Lehman XS Trust, Series 2006-GP4, (LXS 2006-GP4), by U.S. Bank National Association, Solely in Its Capacity as Trustee, Plaintiffs-Appellants, v. GREENPOINT MORTGAGE FUNDING, INC., Defendant-Appellee. 2019-02-06
UNITED STATES of America, Appellee, v. Oluwole OJUDUN, Defendant-Appellant. 2019-02-08
Mark ORLANDO, Petitioner-Appellant, v. NASSAU COUNTY DISTRICT ATTORNEYS OFFICE, Respondent-Appellee. 2019-02-11
Hazel B. PAPPAS, Individually and as Administratix and Sole Beneficiary of the Estate of James Pappas, Cassandra Pappas, Markos Pappas, Plaintiffs-Appellants, v. PHILIP MORRIS, INC., aka Philip Morris USA, aka Philip Morris USA Inc., Defendant-Appellee. 2019-02-12
Muhammad TANVIR, Jameel Algibhah, Naveed Shinwari, Plaintiffs-Appellants, v. FNU TANZIN, Special Agent, FBI; Sanya Garcia, Special Agent, FBI; John LNU, Special Agent, FBI; Francisco Artusa, Special Agent, FBI; John C. Harley III, Special Agent, FBI; Steven LNU, Special Agent, FBI; Michael LNU, Special Agent, FBI; Gregg Grossoehmig, Special Agent, FBI; Weysan Dun, Special Agent in Charge, FBI; James C. Langenberg, Assistant Special Agent in Charge, FBI; John Doe #1, Special Agent, FBI; John Doe #2, Special Agent, FBI; John Doe #3, Special Agent, FBI; John Doe #4, Special Agent, FBI; John Doe #5, Special Agent, FBI; John Doe #6, Special Agent, FBI, Defendants-Appellees. 2019-02-14
John DOE, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee. 2019-02-14
UNITED STATES of America, Appellee, v. Scott VALENTE, Defendant-Appellant. 2019-02-15
DISABILITY RIGHTS NEW YORK, Plaintiff-Appellant, v. State of NEW YORK, New York State Unified Court System, Janet DiFiore, as Chief Judge of the New York State Unified Court System, Lawrence K. Marks, as Chief Administrative Judge of the New York State Unified Court System, Defendants-Appellees. 2019-02-15
James A. HARNAGE, Plaintiff-Appellant, v. Rikel LIGHTNER, Dr. Wu, Dr. Pillai, Dr. OHallaran, Dr. Nagvi, P.A. Kevin McChrystal, P.A. Rob, L.P. N. Francis, Lisa Caldonero, Nurse Caroline, Nurse Nikki, RN Heidi Greene, Nurse Marissa, Nurse Miya, Nurse James, Dr. David M. Giles, Surgical Intern Shari, Jane Does, 1-5, John Does, 1-5, Defendants-Appellees. 2019-02-15
U.S. BANK NATIONAL ASSOCIATION, as Successor (Wells Fargo Bank, NA), as Trustee (Registered Holders of Citigroup Commercial Mortgage Trust 2007-C6, Commercial Mortgage Pass-Through Certificates, Series 2007-C6 ), Acting By and Through Special Servicer CWCapital Asset Management LLC, Plaintiff-Appellant, v. BANK OF AMERICA N.A., Defendant-Appellee. 2019-02-15
CONNECTICUT FINE WINE AND SPIRITS, LLC, d/b/a, Total Wine & More, Plaintiff-Appellant, v. Commissioner Michelle H. SEAGULL, Department of Consumer Protection, John Suchy, Director, Division of Liquor Control, Defendants-Appellees, Wine & Spirits Wholesalers of Connecticut, Inc., Connecticut Beer Wholesalers Association, Inc., Connecticut Restaurant Association, Connecticut Package Stores Association, Inc., Brescome Barton, Inc., Intervenors-Defendants-Appellees. 2019-02-20
NRP HOLDINGS LLC, NRP Properties LLC, Plaintiffs-Appellants, v. CITY OF BUFFALO, Byron W. Brown, Demone A. Smith, Buffalo Urban Renewal Agency, Steven M. Casey, Defendants-Appellees, Richard A. Stenhouse, Buffalo Jeremiah Partnership for Community Development, Inc., John Doe 1-10, John Doe Companies, 1-5, Defendants. 2019-02-20
Gurmeet Singh DHINSA, Petitioner-Appellant, v. J. E. KRUEGER, as Warden of FCI Schuylkill, Respondent-Appellee. 2019-02-20
CONNECTICUT FINE WINE AND SPIRITS, LLC, d/b/a, Total Wine & More, Plaintiff-Appellant, v. Commissioner Michelle H. SEAGULL, Department of Consumer Protection, John Suchy, Director, Division of Liquor Control, Defendants-Appellees, Wine & Spirits Wholesalers of Connecticut, Inc., Connecticut Beer Wholesalers Association, Inc., Connecticut Restaurant Association, Connecticut Package Stores Association, Inc., Brescome Barton, Inc., Intervenors-Defendants-Appellees. 2019-02-20
Christopher CHUNN, Plaintiff-Appellant, v. AMTRAK, P.O. Coleman, P.O. Looney, Defendants-Appellees, Drug Enforcement Administration Agency, Colon, Supervising John Doe, Agent, DEA Officer Alex Colon, Special Agent John Hannon, Defendants. 2019-02-21
Rafael CEARA, Plaintiff-Appellant, v. DOCCS Officer Joseph DEACON, Defendant-Appellee. 2019-02-21
Pablo FERNANDEZ, Petitioner-Appellant, v. Michael CAPRA, Respondent-Appellee, Christopher Artuz, Philip Heath, Charles Greiner, Respondents. 2019-02-22
UNITED STATES of America, Appellee, v. Calvin Stephon MOORE, Defendant-Appellant. 2019-02-25
IN RE: Irving H. PICARD, TRUSTEE FOR the LIQUIDATION OF BERNARD L. MADOFF INVESTMENT SECURITIES LLC 2019-02-25
Susan LEVY, Plaintiff-Appellant, v. BASF METALS LIMITED, BASF Corporation, Goldman Sachs International, Goldman Sachs Group, Inc., Goldman Sachs & Co., Goldman Sachs Execution & Clearing, L.P., ICBC Standard Bank PLC, UBS AG, UBS Securities LLC, HSBC Bank USA, N.A., London Platinum and Palladium Fixing Company Limited, Defendants-Appellees. 2019-02-28
Donahue FRANCIS, Plaintiff-Appellant, v. KINGS PARK MANOR, INC., Corrine Downing, Defendants-Appellees, Raymond Endres, Defendant. 2019-03-04
Aleksandr Eduardovich BARIKYAN, Petitioner, v. William BARR, United States Attorney General, Respondent. 2019-03-04
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Raj RAJARATNAM, Defendant-Appellant, Galleon Management, LP, Ali Hariri, Rajiv Goel, Anil Kumar, Danielle Cheisi, Mark Kurland, Robert Moffat, New Castle Funds LLC, Roomy Khan, Deep Shah, Ali T. Far, Choo-Beng Lee, Far & Lee LLC, Spherix Capital LLC, Zvi Goffer, David Plate, Gautham Shankar, Schottenfield Group LLC, Steven Fortuna, S2 Capital Management, LP, Defendants. 2019-03-05
UNITED STATES of America, Appellee, v. Jay KROLL, Defendant-Appellant. 2019-03-05
Minohor SINGH, Individually and On Behalf of All Others Similarly Situated, Lead Plaintiff-Appellant, v. CIGNA CORPORATION, David Cordani, Thomas A. McCarthy, Herbert A. Fritch, Richard Appel, Defendants-Appellees. 2019-03-05
Christopher FOX, Plaintiff - Appellant v. COSTCO WHOLESALE CORPORATION, Defendant - Appellee. 2019-03-06
Jessica COOKE, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee. 2019-03-07
VERMONT RAILWAY, INC., Plaintiff-Counter-Defendant - Appellee, v. TOWN OF SHELBURNE, Defendant-Counter-Claimant - Appellant, Joe Colangelo, in His Capacity as Town Manager and Zoning Enforcement Officer, Defendant. 2019-03-07
Yuri KOLBASYUK, on Behalf of Himself and All Others Similarly Situated, Plaintiff-Appellant, v. CAPITAL MANAGEMENT SERVICES, LP, Defendant-Appellee. 2019-03-12
GEOMC CO., LTD., Plaintiff-Counter-Defendant-Appellee, v. CALMARE THERAPEUTICS INCORPORATED, Defendant-Counter-Claimant-Appellant. 2019-03-12
UNITED STATES of America, Appellant-Cross-Appellee, v. Rodshaun BLACK, aka Rashaun Black, aka Shaun, Defendant-Appellee, Daniel Rodriguez, aka Danny, Ernest Green, aka Ern, Defendants-Appellees-Cross-Appellants. 2019-03-18
David E. KAPLAN, individually and on behalf of all others similarly situated, Michael S. Allen, individually and on behalf of all others similarly situated, Chi-Pin Hsu, individually and on behalf of all others similarly situated, Fred M. Ross, Gary W. Muensterman, individually and on behalf of all others similarly situated, Plaintiffs-Appellees-Cross-Appellants, v. REED SMITH LLP, Appellant-Cross-Appellee. 2019-03-19
John DETTELIS Plaintiff-Appellant, v. Michael R. SHARBAUGH, Cattaraugus County Department of Probation Supervisor, Denise Longarvsky, Cattaraugus County Department of Probation Officer, Gerald Zimmerman, Cattaraugus County Department of Probation Director, Defendants-Appellees. 2019-03-20
Paul TOOLY, Plaintiff-Appellee, v. John F. SCHWALLER, Defendant-Appellant, State University of New York At Potsdam, Mary Dolan, Defendants. 2019-03-20
UNITED STATES of America, Appellee, v. Gaurav MEHTA, Defendant-Appellant, Mary Opoka, Defendant-Appellant, Isha Mehta, Defendant-Appellant. 2019-03-21
METROPOLITAN LIFE INSURANCE CO., Plaintiff-Appellee, v. John BUCSEK, Defendant-Appellant. 2019-03-22
MANHATTAN REVIEW LLC and Joern Meissner, derivatively on behalf of Manhattan Review LLC, Plaintiffs-Appellants, v. Tracy YUN, Manhattan Enterprise Group LLC, d/b/a Manhattan Elite Prep, and Christopher Kelly, Defendants-Appellees. 2019-03-25
Catherine GIBBONS, et al., Plaintiffs-Appellants, v. BRISTOL-MYERS SQUIBB COMPANY and Pfizer Inc., Defendants-Appellees. 2019-03-26
Eitan ELIAHU, Dotan Newman, R. David Weisskopf, Eldad Gidon, Plaintiffs-Appellants, Michael Zamansky, Yakov Bossira, Dan Silberman, Plaintiffs, v. JEWISH AGENCY FOR ISRAEL, New Israel Fund, Jewish Federations of North America, Naamat, Womens International Zionist Organization, P.E.F. Israel Endowment Funds, Inc., Tzipi Livni, Shmuel Chamdani, Naama Boltin, Miriam Darmony, Einat Gilead-Meshulam, Tomer Moskowitz, Clanit Bergman, John Hagee, International Fellowship of Christians and Jews, Jerusalem Institute of Justice, Cary Summers, American Friends of Bar-Ilan University, Jeffrey Royer, Noa Regev, Alon Saleh, Zev Gabai, Ariel Lagana, Orit Avigail Yahalomi, Michael Duwani, Defendants-Appellees. 2019-03-27
UNITED STATES of America, Appellee, v. James LYLE, aka Sealed Defendant 3, Michael Van Praagh, aka Sealed Defendant 1, Defendants-Appellants, Anthony Tarantino, aka Sealed Defendant 2, Defendant. 2019-04-01
FIH, LLC, Plaintiff-Appellant, v. FOUNDATION CAPITAL PARTNERS LLC, fka Foundation Managing Member LLC, Dean Barr, Joseph Meehan, Thomas Ward, Joseph Elmlinger, Defendants-Appellees 2019-04-01
William A. VALLS, Christine C. Valls, Plaintiffs-Appellants, v. ALLSTATE INSURANCE COMPANY, Defendant-Appellee. 2019-04-02
Roberta BORENSTEIN, Petitioner-Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee. 2019-04-02
Lorena M. MILLIGAN, individually and on behalf of all others similarly situated, Plaintiff-Appellee, v. CCC INFORMATION SERVICES INC., Defendant-Appellant, GEICO General Insurance Company, Defendant-Appellant. 2019-04-03
UNITED STATES of America, Appellee, v. Tyrone WILSON, aka Biscuit, aka Young Bricky, Joseph Garcia, aka Jo Jo, Musa Marshall, aka Slim, Crystal Lewis, aka Ebb, Verdreea Olmstead, aka Auntie, Joseph Randolph, aka Rizzle, Joseph Valentin, aka J., Tyhe Walker, aka G.I.B., aka Guy in the Bushes, Algenis Carabello, aka High-Henny, Jorge Mejia, aka Moose, aka Mussolini, Ronald Herron, aka Ra, aka Ra Diggs, aka Ra Digga, aka Raheem, Defendants, Shondell Walker, aka M-Dot, Defendant-Appellant. 2019-04-04
UNITED STATES of America, Plaintiff-Appellee, v. L-3 COMMUNICATIONS EOTECH, INC., L-3 Communications Corporation, Paul Mangano, Defendants. Milton DaSilva, Movant-Appellant. 2019-04-04
Donahue FRANCIS, Plaintiff - Appellant, v. KINGS PARK MANOR, INC., Corrine Downing, Defendants - Appellees, Raymond Endres, Defendant. 2019-04-05
Blair DAVIS-GARETT, Plaintiff-Appellant, v. URBAN OUTFITTERS, INCORPORATED, Anthropologie, Incorporated, Defendants-Appellees. 2019-04-08
John MARA, Plaintiff-Appellee, v. Stephen RILLING, Edward Nook, Frederick Hine, Defendants-Appellants, Gary MacNamara, Michael Gagner, Antonio Granata, Jason Takacs, Town of Fairfield, Fairfield University, Patrick Cleary Defendants. 2019-04-09
UNITED STATES of America, Appellee, v. Juan THOMPSON, Defendant-Appellant. 2019-04-10
UNITED STATES of America, Appellee, v. Robert HENDRICKS, Defendant-Appellant, Shakeal Hendricks, Taiquan Howard, aka Taiquan Hendricks, Charles E. Robinson, Jr., Defendants. 2019-04-11
Joe FASANO, Individually and on Behalf of All Others Similarly Situated, Altimeo Optimum Fund, Individually and on Behalf of All Others Similarly Situated, Altimeo Asset Management, Individually and on Behalf of All Others Similarly Situated, Plaintiffs-Appellants, v. Peggy YU YU, Dangdang Holding Company Limited, E-Commerce China Dangdang, Inc., Kewen Holding Company Limited, Science & Culture International Limited, First Profit Management Limited, Danqian Yao, Lijun Chen, Min Kan, Defendants-Appellees, Guoqing Li, Ruby Rong Lu, Ke Zhang, Xiaolong Li, Defendants. 2019-04-12
Eon SHEPHERD, Plaintiff-Appellant, v. Commissioner ANNUCCI, Superintendent Rock, Superintendent Sheahan, Superintendent La Valley, Superintendent Perez, Superintendent Smith, DSS Mally, DSP Andrews, DSP Lira, DSP Jones, Captain Caleverie, Cheryl Morris, Dr. Koenigsmann, Dr. Lee, Dr. Trabout, Dr. Haimes, NA Bainster, NA Jansen, NP Saloti, DSP Jones, Correctional Officer Mandigo, RN Tung Ngyer, Deacon Bashaw, Correctional Officer Husch, Sergeant Tucker, Sergeant Wilkie, Correctional Officer Ekwerekwu, Director of Classification and Movement for the New York State Department of Corrections and Community Supervision, Department of Corrections and Community Supervision, Defendants-Appellees, Jane/John Does, et al., Defendants. 2019-04-15
BWP MEDIA USA INC., dba Pacific Coast News, Pacific Coast News, National Photo Group, LLC, Plaintiffs-Appellants-Cross-Appellees, v. POLYVORE, INC., Defendant-Appellee-Cross-Appellant. 2019-04-17
Richard NATOFSKY, Plaintiff-Appellant, v. The CITY OF NEW YORK, Susan Pogoda, Shaheen Ulon, Mark Peters, and John and Jane Doe, said names being fictitious, the persons intended being those who aided and abetted the unlawful conduct of the named defendants, Defendants-Appellees. 2019-04-18
NEW YORK STATE CITIZENS COALITION FOR CHILDREN, Appellant, v. Sheila J. POOLE, Acting Commissioner for the New York State Office of Children and Family Services, in his official capacity, Appellee 2019-04-19
Jose Javier BANEGAS GOMEZ, aka Jose Banegas, Petitioner, v. William P. BARR, United States Attorney General, Respondent. 2019-04-23
Jessica GINGRAS, on behalf of herself and others similarly situated, Angela C. Given, on behalf of herself and others similarly situated, Plaintiffs-Appellees, v. THINK FINANCE, INC., TC Loan Service, LLC, Kenneth E. Rees, former President and Chief Executive Officer and Chairman of the Board of Think Finance, TC Decision Sciences, LLC, Tailwind Marketing, LLC, Sequoia Capital Operations, LLC, Technology Crossover Ventures, Joel Rosette, official capacity as Chief Executive Officer of Plain Green, Ted Whitford, official capacity as a member of Plain Greens Board of Directors, Tim McInerney, Defendants-Appellants. 2019-04-24
UNITED STATES of America, Appellee, v. Adnan Ibrahim Harun a HAUSA, also known as Spin Ghul, also known as Esbin Gol, also known as Isbungoul, also known as Abu Tamim, also known as Joseph Johnson, also known as Mortala Mohamed Adam, Defendant-Appellant. 2019-04-24