Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 14 of 14
United States of America v. Luciano (Marcus Anton)
as 21-656
Defendant: Jose Quinones, Maycol Campos, Nehamiah Carroll, AKA El Prieto and others
Defendant / Appellant: Marcus Anton
Appellee: United States of America
Michalow v. East Coast Restoration & Consu
as 20-3453
Defendant / Appellee: Midtown Restoration, Inc., Grzegorz Sobolewski, Bozena Barbara Marcisquak and others
Plaintiff: Dariusz Michalow, William Gonzalez, for themselves and others similarly situated who were employed by East Coast Restoration & Consulting Corp., Midtown Restoration, Inc., East Coast Installation & Consulting Corp., East Coast and Restoration & Construction Consulting and Sebastian Tkaczyk
Plaintiff / Appellant: Tomasz Helwing, Stainslaw Bis, Jozef Dudek and others
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
United States of America v. Gonzalez
as 19-433
Defendant: Eric Sancho, AKA Black, Derek Burgos, AKA D-Block and Josue T. Berrios, AKA Cuba
Undetermined: United States of America
Defendant / Appellant: William Gonzalez

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