Other Statutes Cases filed in the Second Circuit Courts
Cases 131 - 140 of 428
United States of America v. Cargill (Winston Cargill)
as 19-2642
Not Yet Classified: United States of America
Defendant: Tammeco Anthony Cargill
Defendant / Appellant: Winston Anthony Cargill, AKA Tony, AKA Pops, AKA Alfonso Dickerson
United States of America v. Mendoza-Zuniga(Fernandez-Rosa)
as 19-2529
Defendant / Appellant: Hector Emilio Fernandez-Rosa, AKA Don Hector, AKA Don H
Not Yet Classified: United States of America
Defendant: Luis Alberto Ascanio-Blanco, AKA Lucho, AKA Parmenides, II, Eric Francisco Mendoza-Zuniga, AKA Sealed Defendant 1, AKA Eric, AKA Perceo and Juan Camilo Restrepo, AKA Tony
United States of America v. Luciano (pena)
as 19-2469
Defendant: Jose Quinones, Marcus Antonio, Maycol Campos and others
Not Yet Classified: United States of America
Defendant / Appellant: Eddy Pena
Baptiste v. Barr
as 19-2238
Petitioner: Anthony Baptiste, AKA Anthony Walker, AKA Anthony Baptist, AKA Tony Baptist, AKA Anthony Wilson, AKA Gary Williams, AKA Anthony Bastiste, AKA Anthony Batiste, AKA Anthony Waljker, AKA Anthhony Baptista, AKA James Walker, AKA Tony Butise, AKA Anthony
Respondent: William P. Barr, United States Attorney General
United States of America v. Marrero
as 19-2128
Defendant: Robert Candelario, Pedro Rabell, AKA Javier Muniz, Jeremy Robinson and others
Plaintiff / Appellant: United States of America
Defendant / Appellee: Nelson Martinez
Blair v. Westchester County
as 19-2120
Plaintiff: Raychard Ruiz, Tony Blair and Courtney Pasley
Defendant / Appellee: Aramark Correctional Services, LLC, Captain Roberts, Westchester County Jail, Eric Middleton, Assistant Warden Westchester County Jail and others
Plaintiff / Appellant: Dwayne White
United States of America v. Issa
as 19-1984
Defendant / Appellant: Ibrahim Issa, AKA Tony Issa
Not Yet Classified: United States of America
United States of America v. Marrero (Martinez)
as 19-1736
Defendant: Robert Candelario, Pedro Rabell, AKA Javier Muniz, Jeremy Robinson and others
Defendant / Appellant: Nelson Martinez
Not Yet Classified: United States of America
United States of America v. Reyes
as 19-1635
Defendant: Adolpho Cruz-Hernandez, Ramon Bueno, AKA Colita, Felix Roman and others
Defendant / Appellant: Maximo Reyes
Not Yet Classified: United States of America
Plaintiff v. Defendant
as 2:2019cv03217
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 1441 Notice of Removal

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