Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 50 of 385
United States of America v. Whyte (Sarcia)
as 23-6015
Defendant: ANTHONY WHYTE, ROYSHAWN ALLGOOD, NIREN DAVIS and others
Appellant: UNITED STATES OF AMERICA
Appellee: AMY SARCIA
Calderon Jordan v. Garland
as 22-6562
Petitioner: ROSA YANIRA CALDERON JORDAN, IRIS MARISELA GUEVARA CALDERON, DENIS EDUARDO GUEVARA CALDERON and others
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Women of Color for Equal Justice v. The City of New York
as 22-3065
Plaintiff: Jo Saint-George, Esq.
Plaintiff / Appellant: Women of Color For Equal Justice, Remo Dello Ioio, Elizabeth Loiacono and others
Defendant / Appellee: City of New York, Eric L. Adams, New York City Department of Health and Mental Hygiene and others
United States of America v. Velez (Ricardo Ricuarte)
as 22-3038
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Ricardo Ricuarte
United States of America v. Hernandez
as 22-2809
Appellee: United States of America
Defendant: Starlin Espinal--Adames
Defendant / Appellant: Alexander Hernandez
United States of America v. Williams
as 22-2056
Appellee: United States of America
Defendant: Juwon Robinson, AKA Lil' Cruz, Dashawan Pulley, AKA Spaz, Jaylinn Lenoir, AKA Cheeto, AKA Marley, AKA Beano and others
Defendant / Appellant: Dajuan Williams, AKA D, AKA Detroit, AKA Corn, AKA Sosa
Hernandez v. The Money Source, Inc.
as 22-2028
Plaintiff: Maria Keegan
Plaintiff / Appellee: Richard Hernandez and Steve Hernandez
Defendant / Appellant: The Money Source, Inc.
United States of America v. Velez (Raul Cuello)
as 22-1935
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Raul Cuello
United States of America v. Velez (Juan Hernandez)
as 22-1923
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Juan Hernandez, AKA Sealed Defendant 10
Hernandez v. The Money Source, Inc.
as 22-1778
Plaintiff: Maria Keegan
Plaintiff / Appellant: Richard Hernandez and Steve Hernandez
Defendant / Appellee: The Money Source, Inc.

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