Cases 1 - 8 of 8
United States of America v. Berganza (Paredes-Cordova)
as 24-1365
Defendant:
ISAIAS TURCIOS, HORACIO GABRIEL BOTERO, OTONIEL TURCIOS-MARROQUIN and others
Not Yet Classified:
UNITED STATES OF AMERICA
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
United States of America v. Diaz Morales (Juan)
as 21-885
Defendant:
Mauricio Hernandez Pineda, Geovanny Fuentes Ramirez, AKA Sealed Defendant 1, Mario Jose Calix Hernandez and others
Appellee:
United States of America
Defendant / Appellant:
Juan Antonio Hernandez Alvarado, AKA Tony Hernandez
Contreras-Sanchez v. Lynch
as 17-48
Petitioner:
Otto Rene Contreras-Sanchez
Respondent:
Loretta E. Lynch, United States Attorney General
Reich v. Lopez
as 16-510
Plaintiff - Appellant:
The Honorable Otto J. Reich and Otto Reich Associates, LLC
Defendant - Appellee:
Leopoldo Alejandro Betancourt Lopez, Pedro Jose Trebbau Lopez and Francisco D'Agostino Casado
Rita Kelly v. Socialist People's Libyan Arab
as 10-3658
Plaintiff / Appellee:
Britt Svensson, Individually and as Personal Representative of the Estate of Ingrid Elisabeth Svensson-Mulroy, deceased, Terri F. Gould, Individually and as Executrix of the Estate of David J. Gould, deceased, Shirin Alaghband Vejdany, Individually and as Administratrix of the Estate of Asaad Vejdany, deceased and others
Plaintiff:
Everett Woods, Individually, Rita F. Kelly, Individually and as Administratrix of the Estate of Julianne F. Kelly, deceased, Yvonne Reeves, Individually and as personal representative of the Estate of Anita Lynn Reeves and others
Claimant:
Plaintiffs Committee
Petitioner / Appellant:
Emery Celli Brinkerhoff & Abady, LLP
Defendant:
Socialist People's Libyan Arab Jamahiriya, Abdel Basset Ali Al-Megrahi, AKA Abdel Baset Ali Mohamed, AKA Abdel Baset Ali Mohme Al Megrahi, AKA Mr. Baset, Libyan Arab Airlines and others
In Re: World Trade Center
as 10-3172
Plaintiff / Appellee:
Robert Gallagher, Maureen Rodriguez, Rosario Gallagher and others
Defendant / Appellant:
City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
Amicus Curiae:
United States District Court Eastern District of New York
United States of America v. Berganza (Paredes-Cordova)
as 10-1868
Appellee USA:
United States of America
Defendant:
Byron Berganza, Marco Antonio Lara Paiz, Isaias Turcios, AKA Lico, AKA Lico Medina and others
Defendant - Appellant:
Jorge Mario Paredes-Cordova
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