Other Statutes Cases filed in the Second Circuit Courts
Cases 151 - 160 of 4,635
Vickers v. United States of America
as 24-1009
Petitioner: DAVID ALLEN VICKERS
Respondent: UNITED STATES OF AMERICA
United States of America v. Davis
as 24-989
Defendant: DERRILYN NEEDHAM, RONALD KNIBBS, RODERICK GUNN and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Paschal
as 24-968
Defendant: MICHAEL PASCHAL and Sealed Defendant 1
Not Yet Classified: UNITED STATES OF AMERICA
Jones v. United States of America
as 24-995
Petitioner: KOURTNEY JONES
Respondent: UNITED STATES OF AMERICA
United States of America v. Brown (Agoro)
as 24-984
Defendant: OLUWAGBENGA AGORO, DAVON BROWN, CHRISTIAN WILLIAMS and others
Not Yet Classified: UNITED STATES OF AMERICA
Nagi et al v. United States of America et al
as 1:2024cv01466
Plaintiff: Farouq Ahmed Nagi and Stop One Grocery & Deli Corp.
Defendant: United States of America and United States Department of Agriculture, Food and Nutrition Service
United States of America v. Acosta
as 24-965
Defendant: RAUL ACOSTA and Sealed Defendant
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Agoro
as 24-986
Defendant: OLUWAGBENGA AGORO and Gee Banga
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Bankman-Fried
as 24-961
Defendant: SAMUEL BANKMAN-FRIED, Sealed Defendant 1, ZIXIAO GARY WANG and others
Intervenor: FTX TRADING LTD., WEST REALM SHIRES INC, ALAMEDA RESEARCH LLC and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Chavez
as 24-963
Defendant: RAUL CHAVEZ, ANDREW DURON, JESSIE ROSALES and others
Not Yet Classified: UNITED STATES OF AMERICA

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