Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 65
United States of America v. Guillen (Gabriel Guillen)
as 21-532
Defendant: Gabriel Carrion, AKA Gaby, Jhoan Pichardo, AKA Flaco, Moises Suero and others
Appellee: United States of America
Defendant / Appellant: Gabriel Guillen, AKA Toti
Diaz-Hernandez v. Garland
as 20-4118
Petitioner: LAURA GUADALUPE DIAZ-HERNANDEZ, WENDY GUADALUPE ESCOBAR-DIAZ and BRAYAN MOISES ESCOBAR-DIAZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL, WILLIAM P. BARR, UNITED STATES ATTORNEY GENERAL and JEFFREY A. ROSEN, ACTING UNITED STATES ATTORNEY GENERAL
Guaillas Vele v. Barr
as 20-3252
Petitioner: Moises Alfonso Guaillas Vele and Maria Del Carmen Tenesaca Tenesaca
Respondent: William P. Barr, United States Attorney General
Villalta Rios v. Barr
as 20-2240
Petitioner: Marvin Moises Villalta Rios, AKA Marvin Rios, AKA Marvin Moises Villalta Escobar
Respondent: William P. Barr, United States Attorney General
United States of America v. Ortiz
as 20-2185
Defendant / Appellant: Moises Ortiz, AKA Mo
Appellee: United States of America
United States of America v. Ayorinde (Star)
as 20-1999
Appellee: United States of America
Defendant / Appellant: John Star
Defendant: Anthony Onua, Akin Ayorinde, Max Shimba and others
Celestin v. Martelly We have downloadable decisions or orders for this case
as 20-1412
Plaintiff / Appellant: Odilon S. Celestin, Widmir Romelien, Goldie Lamothe-Alexandre and others
Defendant / Appellee: Unibank, S.A., Unitransfer USA, INC., Western Union Financial Services, Inc. and others
Defendant: Natcom S.A., Digicel-Haiti, Jocelerme Privert and others
Syville v. City of New York
as 20-833
Plaintiff: Robert Thompson, Calvin Daniels, Anthony McDonald and others
Defendant / Appellee: Oasis, New York City Department of Homeless Services, Project Renewal and others
Plaintiff / Appellant: Dexter Murray, Class Representative
United States of America v. Guillen (Jimenez)
as 20-311
Defendant: Gabriel Carrion, AKA Gaby, Jhoan Pichardo, AKA Flaco, Moises Suero and others
Appellee: United States of America
Defendant / Appellant: Edward Jimenez, AKA Buzzy
In re: New York City Board of
as 20-153
Plaintiff: Mayling Ralph, Elsa Gulino, Peter Wilds and others
Defendant / Appellant: Board of Education of the City School District of the City of New York
Defendant: New York State Education Department
Plaintiff / Appellee: Moises Barreto

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