Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 159
United States of America v. Fertides (Batista)
as 20-3809
Defendant / Appellant: Samantha Batista
Defendant: Domingo Tolentino, AKA Juvi, Jeremy Estevez, AKA Jerm Racks, AKA Jeremy Esteves, Christian Pabon, AKA Banga and others
Appellee: United States of America
Salem v. Nikola Corporation et al
as 2:2020cv04354
Defendant: Mark A. Russell, Trevor R. Milton, Nikola Corporation and others
Plaintiff: Arab Salem
Tibillin-Guamug v. Barr
as 20-3108
Respondent: William P. Barr, United States Attorney General
Petitioner: Milton Humberto Tibillin-Guamug
Salem v. Nikola Corporation et al
as 1:2020cv04354
Defendant: Mark A. Russell, Trevor R. Milton, Nikola Corporation and others
Plaintiff: Arab Salem
United States of America v. Butler (Gordon)
as 20-3089
Defendant: Joey Fuller, Carnell Edwards, Torrence Gamble, AKA Bones, AKA Bone and others
Appellee: United States of America
Defendant / Appellant: Ronnie Gordon, AKA Pop
Schlosser v. Kwak We have downloadable decisions or orders for this case
as 20-2337
Defendant / Appellee: David Carlucci, Prosecuting Atty, Individual Capacity, Doe, Director CSSD Adult Probation, Official Capacity, Doe, Dpty Chief Public Defender, Individual Capacity and others
Plaintiff / Appellant: Jeffrey Schlosser
Defendant: Chevier, Ms., Individual, Official Capacity, William Krahe, LCSW, Maura Fisher, APRN and others
Barbecho v. Decker
as 20-2207
Petitioner: Milton Barbecho, Jose Molina, Felipe Diaz Presbot and others
Respondent: Acting Director Chad F. Wolf, in his official capacity as Acting Secretary, U.S. Department of Homeland Security and Director Thomas Decker, in his official capacity as Director of the New York Field Office of U.S. Immigrations & Customs Enforcement
United States of America v. Butler (Sanders)
as 20-2584
Defendant: Joey Fuller, Carnell Edwards, Torrence Gamble, AKA Bones, AKA Bone and others
Appellee: United States of America
Defendant / Appellant: Zarkee Sanders
Basank v. Decker
as 20-1966
Petitioner: Milton Barbecho, Vasif Basank, "Vincent", Job Velasquez Estrada and others
Respondent: Director Thomas Decker, in his official capacity as Director of the New York Field Office of U.S. Immigration & Customs Enforcement and Acting Secretary Chad F. Wolf, in his official capacity as Acting Secretary, U.S. Department of Homeland Security
United States of America v. Sanchez (Samuels)
as 20-2183
Defendant: Robert Calcano, AKA Ralph, Lenroy McLean, AKA Officer/Department of Correction Dean, Joseph Rivera and others
Appellee: United States of America
Defendant / Appellant: Milton Samuels, AKA Scooby

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