Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 203
United States of America v. Chavez
as 22-1559
Appellee: United States of America
Defendant: Andrew Duron, AKA Chavo, Jessie Rosales, AKA Alex, Angel Ramirez and others
Defendant / Appellant: Raul Chavez, AKA Sonny
United States of America v. Sosa
as 22-1214
Appellee: United States of America
Defendant: Mickey Valdez, AKA Mikey, Nelson Veras, AKA Monkey, AKA Monkey White, Oscar Almanzar, AKA Heavy and others
Defendant / Appellant: Andy Sosa, AKA Sosa Gucci Prada
Ramirez-Gomez v. Garland
as 21-6237
Petitioner: GERSON ANTULIO RAMIREZ-GOMEZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Gutierrez-Campos (USA)
as 22-438
Plaintiff / Appellant: United States of America
Defendant / Appellee: Raul Gutierrez-Campos, AKA Moises Garcia Campos, AKA Moises R. Campos, AKA Oscar Ramirez, AKA Sealed Defendant
United States of America v. Diaz Morales (Ramirez)
as 22-334
Appellee: United States of America
Defendant: Victor Hugo Diaz Morales, AKA Victor Hugo Villegas Castillo, AKA Rojo, Mario Jose Calix Hernandez, Mauricio Hernandez Pineda and others
Defendant / Appellant: Geovanny Fuentes Ramirez, AKA Sealed Defendant 1
Ramirez-Orellana v. Garland
as 22-6066
Petitioner: CYNTHIA RAMIREZ-ORELLANA and ELENA VALENTINE LEIVA-MARTINEZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Ocampo v. 455 Hospitality LLC
as 21-2579
Plaintiff: Abu Hasnath, Manuel J Garcia, Christina Birgy and others
Plaintiff / Appellant: Carlos Ocampo, on behalf of themselves and all others similarly situated, Igor Morozov, on behalf of themselves and all others similarly situated, Jorge Villanueva, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: 455 Hospitality LLC, Doubletree Franchise LLC, Doubletree Hotel Systems, Inc. and others
Defendant: Cusa, LLC, Grand Bay Hospitality Group, Inc., Gevity HR, Inc. and others
Bell v. Ramirez
as 21-3025
Plaintiff / Appellant: Renzer Bell
Defendant / Appellee: Stalin Ramirez, AKA Jose Stalin Ramirez, Jane Doe and Kevin Marshall
Defendant: JSR Enterprises, LLC
United States of America v. Chartier (Watts)
as 21-3028
Plaintiff / Appellant: United States of America
Defendant / Appellee: Michael Watts
Defendant: Jeffrey Chartier, Stephanie Lee, Lawrence Isen and others
United States of America v. Chartier (Watts)
as 21-2925
Appellee: United States of America
Defendant: Jeffrey Chartier, Stephanie Lee, Lawrence Isen and others
Defendant / Appellant: Michael Watts

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