Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 16
Torres v. Adult Probation
as 23-8084
Plaintiff / Appellant: ANTHONY TORRES
Defendant / Appellee: OFFICE OF ADULT PROBATION, Court Support Services (CSSD) Connecticut Superior Court, State of Connecticut, NICOLE GRELLA, COURTNEY RING and others
Defendant: JOHN DOES, 1-25 and OFFICE OF THE CHIEF COURT ADMINISTRATOR, Supreme Court Building, State of Connecticut
United States of America v. Torres (Mingo)
as 21-2511
Appellee: United States of America
Defendant: Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant / Appellant: Jermaine Mingo, AKA V.I.P.
United States of America v. Torres (Coll)
as 17-2900
Appellee USA: United States of America
Defendant: Anthony Torres and Byron Taylor
Defendant - Appellant: Brian Coll
United States of America v. Fernandini
as 16-3257
Appellee USA: United States of America
Defendant: Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant: Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Fernandini (Fernandini)
as 14-2203
Appellee USA: United States of America
Defendant: Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant: Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
Torres v. Cahill
as 14-1738
Plaintiff - Appellant: Anthony Torres
Defendant - Appellee: Jason Cahill, Individual Capacity, John Daire, AKA John Daire, John Correia, AKA John Correia and others
United States of America v. Fernandini (Allen)
as 14-301
Appellee USA: United States of America
Defendant: Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant: Lewis Allen, AKA Choc
United States of America v. Fernandini (Valerio)
as 13-4316
Appellee USA: United States of America
Defendant: Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant: Luis Valerio, AKA Luigi
Torres v. Cahill
as 13-4058
Plaintiff - Appellant: Anthony Torres
Defendant - Appellee: Jason Cahill, Individual Capacity, Edward Maldonado, Individual Capacity, John Daire, AKA John Daire and others
United States of America v. Fernandini (Gomez)
as 13-1018
Appellee USA: United States of America
Defendant: Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and others
Defendant - Appellant: Julio Gomez, AKA Sealed Defendant 10, AKA Yogi

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