Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 51 - 60 of 73
United States of America v. Sierra (Cruz)
as 17-1875
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti
Neverson v. Sessions
as 17-565
Petitioner: Ronald Oliver Neverson
Respondent: Jefferson B. Sessions III, United States Attorney General
Hamilton v. Commissioner of the New York S
as 17-51
Petitioner: Oliver Hamilton
Respondent: Commissioner of the New York State Department of Correction and Community Supervision
In Re Vivendi Universal, S.A.
as 16-2770
Plaintiff: Prigest, S.A, Tocqueville Finance, S.A, Rosenbaum Partners, L.P., on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant: Gerard Morel, Bruce Doniger, Oliver M. Gerard and others
Defendant - Appellee: Vivendi, S.A.
Defendant: Vivendi Universal, Jean-Marie Messier, Guillaume Hannezo and others
In Re: Vivendi Universal, S.A We have downloadable decisions or orders for this case
as 15-180
Plaintiff - Appellee: Miami Group, consisting of the Retirement System for General Employees of the City of Miami Beach, Oliver M. Gerard, Francois R. Gerard, Prigest S.A. and Tocqueville Finance S.A., Pearson-Doniger Family, consisting of two sister and their respective family members Beatrice Doniger, Bruce Doniger, Grandchildren's Trust by Bruce Doniger Trustee, Alison Doniger, Michael Doniger, Edward B. Brunswick and Ruth Pearson Trust Pearson Trus, GAMCO Investors, Incorporated and others
Plaintiff - Appellee-Cross-Appellant: Bruce Doniger, Gerard Morel, Oliver M. Gerard and others
Defendant: Jean-Marie Messier, Guillaume Hannezo and Vivendi Universal
Cross-Appellant: William Cavanagh
Defendant - Appellant-Cross-Appellee: Vivendi, S.A.
United States of America v. Sturgis
as 14-1578
Appellee USA: United States of America
Defendant: James A. Wiggins, Kenneth C. Smith, AKA Meatball, AKA Meat, Levon Sturgis, AKA Man and others
Defendant - Appellant: Albert L. Sturgis
United States of America v. Camacho (Valle)
as 14-835
Appellee USA: United States of America
Defendant: Alex Cespedes, Gary Sanchez, Manuel Pimenteo and others
Defendant - Appellant: Jancey Valle, AKA Chauncey
United States of America v. Camacho
as 14-797
Appellee USA: United States of America
Defendant: Jancey Valle, AKA Chauncey, Alex Cespedes, Gary Sanchez and others
Defendant - Appellant: Julio Camacho, AKA King Honesty
United States of America v. Camacho
as 14-677
Appellee USA: United States of America
Defendant: Alex Cespedes, Gary Sanchez, Manuel Pimenteo and others
Defendant - Appellant: Javion Camacho, AKA King Kong, AKA Jay, Julio Camacho, AKA King Honesty and Jancey Valle, AKA Chauncey
United States of America v. Sierra (Castillo)
as 13-4821
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Junior, AKA Junito, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant: Tomas Castillo, AKA Sealed Defendant 18, AKA Chobolo, AKA Chobolito

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