Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 91
Valls v. The Republic of Argentina
as 14-2107
Plaintiff / Appellee: Ruben Chorny, Hickory Securities Ltd., Elizabeth Andrea Azza and others
Defendant / Appellant: Republic of Argentina
Puricelli v. Republic of Argentina
as 14-2104
Plaintiff / Appellee: Hickory Securities Ltd., Anibal Campo, Claudia Florencia Valls and others
Defendant / Appellant: Republic of Argentina
United States of America v. Joseph Del Valle
as 14-1685
Appellee USA: United States of America
Defendant - Appellant: Joseph Del Valle
Valle v. Bharara
as 14-1678
Petitioner: Israel Valle
Respondent: Preet Bharara
Valls v. Republic of Argentina
as 14-1542
Respondent: Claudia Florencia Valls, Hickory Securities Ltd. and Elizabeth Andrea Azza
Petitioner: Republic of Argentina
Valls v. Republic of Argentina
as 14-1542
Petitioner: The Republic of Argentina
Respondent: Elizabeth Andrea Azza, Claudia Florencia Valls and Hickory Securities, Ltd.
United States of America v. Camacho (Valle)
as 14-835
Appellee USA: United States of America
Defendant: Alex Cespedes, Gary Sanchez, Manuel Pimenteo and others
Defendant - Appellant: Jancey Valle, AKA Chauncey
United States of America v. Camacho
as 14-797
Appellee USA: United States of America
Defendant: Jancey Valle, AKA Chauncey, Alex Cespedes, Gary Sanchez and others
Defendant - Appellant: Julio Camacho, AKA King Honesty
United States of America v. Camacho
as 14-677
Appellee USA: United States of America
Defendant: Alex Cespedes, Gary Sanchez, Manuel Pimenteo and others
Defendant - Appellant: Javion Camacho, AKA King Kong, AKA Jay, Julio Camacho, AKA King Honesty and Jancey Valle, AKA Chauncey
Valle v. United States of America
as 14-273
Petitioner: Israel Valle
Respondent: United States of America and United States Department of Justice, its U.S. government agencies, officers or employees of the United States (28 U.S.C 1391(e) (1992 &supp. 1992) of [federal defendant superior] United State of America of said state, city, and county

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