Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 50 of 82
Ruiz Padilla v. Sessions
as 18-2212
Petitioner: Wilmer Andres Ruiz Padilla, AKA Wilmer Ruiz
Respondent: Jefferson B. Sessions III, United States Attorney General
United States of America v. Gonzalez (Bienvenido Gonzalez)
as 18-1059
Appellee USA: United States of America
Defendant: Antonio Gonzalez, AKA Bienve, Luis Gonzalez, Herson Gonzalez, AKA Titi and others
Defendant - Appellant: Bienvenido Gonzalez, AKA Antonio, AKA Julian
United States of America v. Rodriguez-Perez (Pena)
as 18-1042
Appellee USA: United States of America
Defendant: Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, AKA Shorty, Daniel Fernandez, AKA Sealed Defendant 2, Jesus Sanchez, Sealed Defedant 3 and others
Defendant - Appellant: Ariel Pena, AKA Bin, AKA Vin
Thomas v. Bed Bath & Beyond Inc.
as 18-809
Plaintiff: Hector Caraballo, Cuthbert Baptiste, Elizabeth Padilla and others
Plaintiff - Appellant: Danyell Thomas, individually and on behalf of all other employees similarly situated, Rashaun F. Frazer, individually and on behalf of all other employees similarly situated, Andrae Whaley, individually and on behalf of all other employees similarly situated and others
Defendant - Appellee: Bed Bath & Beyond Inc.
United States of America v. Flowers (Wilson)
as 17-2826
Appellee USA: United States of America
Defendant: Demetrius Flowers, AKA Mojo, Frank O'Byrant, AKA Frank White, Quinzell Frazier, AKA Q Black, AKA Blizzy and others
Defendant - Appellant: Robert Wilson, Sr. and Luis Cruz, AKA Manny
United States of America v. Flowers (Cruz)
as 17-2592
Appellee USA: United States of America
Defendant: Demetrius Flowers, AKA Mojo, Frank O'Byrant, AKA Frank White, Quinzell Frazier, AKA Q Black, AKA Blizzy and others
Defendant - Appellant: Luis Cruz, AKA Manny
United States of America v. Flowers (Padilla)
as 17-1639
Appellee USA: United States of America
Defendant: Demetrius Flowers, AKA Mojo, Frank O'Byrant, AKA Frank White, Quinzell Frazier, AKA Q Black, AKA Blizzy and others
Defendant - Appellant: Eladio Padilla, AKA Nino
United States of America v. Flowers (Smith)
as 17-1577
Appellee USA: United States of America
Defendant: Demetrius Flowers, AKA Mojo, Frank O'Byrant, AKA Frank White, Quinzell Frazier, AKA Q Black, AKA Blizzy and others
Defendant - Appellant: Joseph Smith, AKA Joe Lite and Eladio Padilla, AKA Nino
United States of America v. Duran Marte
as 17-1579
Appellee USA: United States of America
Defendant - Appellant: Rafael Duran Marte, AKA Ramon Paulino, AKA Norman Padilla
United States of America v. Santana Joseph (Gil Guerrero)
as 17-773
Appellee USA: United States of America
Defendant: Julio Santana Joseph, Francisco Rubio Montalvo, Angel Perez Aviles and others
Defendant - Appellant: Boris Gil Guerrero

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