U.S. Court of Appeals, Second Circuit Other Statutes Cases

Cases filed


Cases 1 - 10 of 14,343
Hamilton v. United States of America
as 16-3002
Petitioner: Jeffrey Earl Hamilton
Respondent: United States of America
Redeemer Committee of Highland v. Highland Capital Management
as 16-2990
Petitioner - Appellee: Redeemer Committee of Highland Credit Strategies Funds
Respondent - Appellant: Highland Capital Management, L.P.
United States of America v. Valentin-Garcia (Mejia)
as 16-2678
Appellee USA: United States of America
Defendant: Rolando Valentin-Garcia, AKA Trompu, AKA Rolando Valentin, David Acosta Ortega, Jose Tejada and others
Defendant - Appellant: Jose Luis Mejia
United States of America v. Qiu (Chen)
as 16-2683
Appellee USA: United States of America
Defendant: Ze Xi Qiu, AKA Sealed Defendant 1, Doufu Ke, AKA Sealed Defendant 2, Hong Gang Yang, AKA Sealed Defendant 3 and others
Defendant - Appellant: Yichao Chen, AKA Wendy
United States of America v. Valentin-Garcia (Mejia)
as 16-2715
Appellee USA: United States of America
Defendant: Rolando Valentin-Garcia, AKA Trompu, AKA Rolando Valentin, David Acosta Ortega, Jose Tejada and others
Defendant - Appellant: Jose Luis Mejia
United States of America v. Hobdy
as 16-2679
Appellee USA: United States of America
Defendant - Appellant: Ernest Hobdy
Ortiz Yupe v. Lynch
as 16-2693
Petitioner: Mauro Enrique Ortiz Yupe, AKA Mauro Ortiz, AKA Mauro Grigae Ortie Jupe
Respondent: Loretta E. Lynch, United States Attorney General
Ma v. Lynch
as 16-2686
Petitioner: Chunhua Ma
Respondent: Loretta E. Lynch, United States Attorney General
United States of America v. Smith (Smith)
as 16-2685
Appellee USA: United States of America
Defendant: Edwin Corniel, Mario Sanchez, AKA Tico, Leivy Ulerio
Defendant - Appellant: James Smith
United States of America v. Kitroser
as 16-2709
Appellee USA: United States of America
Defendant: Natisha Aponte, Jessy Castillo, Ronel Pierre
Defendant - Appellant: Roman Kitroser

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