Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 80
United States of America v. Feliz (Erbo)
as 22-316
Appellee: United States of America
Defendant: Miguel Feliz, Jose Cortina Perezo, AKA Jochi, Michael Mungin, AKA Mike, AKA Robert Robinson and others
Defendant / Appellant: Jose Erbo, AKA Tito, AKA Pinguita, AKA Miguel Garcia
United States of America v. Boykin (Brice)
as 21-2794
Appellee: United States of America
Defendant: Anthony Boykin, AKA Double O, Paul Arline, AKA Face, Joshua Arnold and others
Defendant / Appellant: Anthony Brice, AKA Reack
United States of America v. Agosto (Cooper)
as 21-2074
Appellee: United States of America
Defendant: Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Luis Lopez, AKA Lou and others
Defendant / Appellant: Jaquan Cooper, AKA J-Gunna
United States of America v. Alvarez
as 21-2009
Appellee: United States of America
Defendant / Appellant: Carlos Alvarez, AKA Tito
United States of America v. Agosto (Peter Vasquez)
as 21-1784
Appellee: United States of America
Defendant: Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Luis Lopez, AKA Lou and others
Defendant / Appellant: Peter Vasquez
United States of America v. Amaya-Sanchez (Catalan)
as 21-1639
Appellee: United States of America
Defendant: Edwin Amaya-Sanchez, AKA Strong, William Castellanos, AKA Dizzy, AKA Satanico, Jhonny Contreras, AKA Reaper, AKA Conejo and others
Defendant / Appellant: Ronald Catalan, AKA Stranger
Plaintiff v. Defendant
as 2:2021cv02701
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
United States of America v. Agosto (Griem)
as 21-1429
Defendant: Enrique Laporte, AKA Chiquito, Jason Pantojas, AKA Tuli, Norman Marrero, AKA Tito and others
Appellee: United States of America
Defendant / Appellant: Tyquan Griem, AKA Ty Goon
United States of America v. Alvarez
as 21-1285
Appellee: United States of America
Defendant / Appellant: Carlos Alvarez, AKA Tito
United States of America v. Sierra (Javier Beltran)
as 21-900
Defendant / Appellant: Javier Beltran
Defendant: Antonio Pena, AKA Sealed Defendant 8, AKA La Percha, Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha, Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico and others
Appellee: United States of America

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