Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 575
United States of America v. Morales-Reyes
as 24-35
Defendant: CARLOS DANIEL ECHEVARRIA-GONGO, AMAURY RUIZ MARTINEZ, JANSY PEREZ and others
Defendant / Appellant: LUIS MORALES-REYES and Sealed Defendant 1
Not Yet Classified: UNITED STATES OF AMERICA
Wisdom v. Perez
as 23-7990
Petitioner / Appellant: ATARA WISDOM
Defendant / Appellee: ADA PEREZ
Romero v. BronxCare Hospital
as 23-7817
Plaintiff / Appellant: JESUS M. ROMERO, SR.
Defendant / Appellee: BRONXCARE HEALTHCARE SYSTEM, Security Officer PEREZ, MILDRED OLIVERASRIVERA and others
United States of America v. Delvi (Sanchez)
as 23-7777
Defendant: RICARDO DELVI, ANGEL CORDERO, RANSAIS A. GARCIA and others
Defendant / Appellant: EDGAR MARINO SANCHEZ and Marinito
Not Yet Classified: UNITED STATES OF AMERICA
Perez Marcos v. Garland
as 23-7748
Petitioner: BALVINO ISAAC PEREZ MARCOS
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Smith v. Perez
as 23-7258
Plaintiff / Appellant: JOSHUA SMITH
Defendant / Appellee: BRAIN PEREZ, Captain (Hartford CI), NICK RODRIGUEZ, Former Warden (Osborn CI) and ROLLIN COOK, Former Commissioner
Defendant: PEREZ, Lieutenant (Osborn CI), DEVONIA LONG, Counselor Supervisor (Osborn CI), RAMOS, Lieutenant (Osborn CI) and others
Plaintiff v. Defendant
as 2:2023cv07366
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv07283
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 9:2023cv07283
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Ayers (Smith)
as 23-7119
Defendant: DERRICK AYERS, BERMON CLARKE, NIA GOVAN and others
Appellee: UNITED STATES OF AMERICA
Defendant / Appellant: JAMEL SMITH

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