Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 134
United States of America v. Pagan
as 22-1527
Appellee: United States of America
Defendant: Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio, Fernando Merlo, AKA King Dinero and others
Defendant / Appellant: Wilson Pagan, AKA King Gunz and Christian Sanchez, AKA King Chi Chi
Brown v. National Bank of Pakistan
as 22-1352
Plaintiff: Brianna N. Benson
Plaintiff / Appellant: Harold Brown, Sr., Barbara Brown, Paula Rich and others
Defendant / Appellee: National Bank of Pakistan
United States of America v. Valdez (Davis)
as 22-1172
Appellee: United States of America
Defendant: Eduardo Enrique Valdez, Edgar Pavia, Adrian Goudelock, AKA AD, AKA Ace, AKA Ace Boogs and others
Defendant / Appellant: Shamar Davis, AKA Fatboy
United States of America v. Garcia (Rios)
as 22-867
Appellee: United States of America
Defendant: Shawn Garcia, AKA Ralph Porter and Sutha Taylor, AKA Sutha Colon
Defendant / Appellant: Oscar Rios, AKA Oski
Troggio v. Steadfast Apartment REIT, Inc. et al
as 1:2021cv10263
Plaintiff: Dennis Troggio
Defendant: Steadfast Apartment REIT, Inc., Rodney F. Emery, Ella Neyland and others
Securities and Exchange Commis v. Rio Tinto PLC We have downloadable decisions or orders for this case
as 21-2042
Plaintiff / Appellant: Securities and Exchange Commission
Defendant / Appellee: Rio Tinto PLC, Rio Tinto LTD, Thomas Albanese and others
United States of America v. Sanders (Brandon Washington) We have downloadable decisions or orders for this case
as 21-1809
Appellee: United States of America
Defendant: John Sanders, Jr., Lamario Mills, AKA Rio, Charles Washington and others
Defendant / Appellant: Brandon Washington, AKA Goldie
Rios v. Miller
as 21-1600
Petitioner / Appellant: Kevin Rios
Respondent / Appellee: Christopher Miller, Superintendent
Payne v. de Blasio We have downloadable decisions or orders for this case
as 21-1316
Plaintiff: Michael Hernandez, Jonathan Peck, Christopher Husary and others
Defendant: Eduard Lucero, Police Commissioner Dermot Shea, Officer Jacqueline Vargas and others
Plaintiff / Appellee: Cameron Yates, Julian Philips, Nicholas Mulder and others
Petitioner: Jon Brodie
Defendant / Appellant: Police Benevolent Association of the City of New York, Inc.
Securities and Exchange Commis v. Rio Tinto
as 21-1282
Respondent: Rio Tinto PLC, Rio Tinto LTD, Guy Robert Elliott and others
Petitioner: Securities and Exchange Commission

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