Other Statutes Cases filed in the Second Circuit Courts
Cases 71 - 80 of 4,624
Faison-Williams v. United States of America
as 24-1404
Plaintiff: NATASHA FAISON-WILLIAMS
Defendant: UNITED STATES OF AMERICA
United States of America v. Ayala
as 24-1418
Defendant: RICARDO AYALA, TERRIS OLIVER, Sealed Defendant 1 and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Smith
as 24-1384
Defendant: CHRISTOPHER SMITH and Sealed Defendant 1
Not Yet Classified: UNITED STATES OF AMERICA
Roderique v. United States of America
as 24-1386
Plaintiff: KAREEM RODERIQUE
Defendant: UNITED STATES OF AMERICA
United States of America v. Walker
as 24-1400
Defendant: TRENDELL WALKER, Live Wire and Debo
Not Yet Classified: UNITED STATES OF AMERICA
Ali Saleh et al v. United States of America et al
as 1:2024cv03941
Plaintiff: Hemyar Rafeq Ali Saleh and H & F Gourmet Deli Corp
Defendant: United States of America and United States Department of Agriculture, Food and Nutrition Service
Alsayedi et al v. United States of America et al
as 1:2024cv03902
Plaintiff: Salah Mohamed Alsayedi and S & A 99 Cents Plus Corp.
Defendant: United States of America and United States Department of Agriculture, Food and Nutrition Service
United States of America v. Saade (Pouryan)
as 24-1349
Defendant: ALWAR POURYAN, MAROUN SAADE, WALID NASR and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Garcia
as 24-1350
Defendant: JOSE GERMAIN GARCIA and Jose German Garcia
Not Yet Classified: UNITED STATES OF AMERICA
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

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