Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 70
United States of America v. Flowers (Smith)
as 17-1577
Appellee USA: United States of America
Defendant: Demetrius Flowers, AKA Mojo, Frank O'Byrant, AKA Frank White, Quinzell Frazier, AKA Q Black, AKA Blizzy and others
Defendant - Appellant: Joseph Smith, AKA Joe Lite and Eladio Padilla, AKA Nino
United States of America v. Duran Marte
as 17-1579
Appellee USA: United States of America
Defendant - Appellant: Rafael Duran Marte, AKA Ramon Paulino, AKA Norman Padilla
United States of America v. Santana Joseph (Gil Guerrero)
as 17-773
Appellee USA: United States of America
Defendant: Julio Santana Joseph, Francisco Rubio Montalvo, Angel Perez Aviles and others
Defendant - Appellant: Boris Gil Guerrero
United States of America v. Rodriguez-Perez
as 17-725
Appellee USA: United States of America
Defendant: Daniel Fernandez, AKA Sealed Defendant 2, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant: Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, AKA Shorty
Padilla v. Artuz
as 16-2717
Petitioner: John Padilla
Respondent: Christopher Artuz, Superintendent of Green Haven Correctional Facility and Dennis Vacco, The Attorney General of the State of New York
Jacana Holdings I LLC et al v. Commonwealth of Puerto Rico et al
as 1:2016cv04702
Plaintiff: Jacana Holdings I LLC , Jacana Holdings II LLC , Jacana Holdings III LLC and others
Defendant: Commonwealth of Puerto Rico , Alejandro Garcia Padilla, Juan Zaragoza Gomez and others
Cause Of Action: 42 U.S.C. ยง 1983
United States of America v. Rodriguez-Perez (Sanjurjo)
as 14-2671
Appellee USA: United States of America
Defendant: Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, agent of Shorty, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant: Miguel Cantres-Sanjurjo
United States of America v. Doe (Gonzales)
as 14-2293
Appellee USA: United States of America
Defendant: Ramil Custodio, AKA Lento, Eric Diaz, AKA Nagua, AKA Francisco Almanzar, AKA Rafael Kano, Aneudy Rodriguez Rosario, AKA Analdi Rosario and others
Defendant - Appellant: Joel Gonzales, AKA Bori
United States of America v. Rodriguez-Perez (Pimentel)
as 14-1731
Appellee USA: United States of America
Defendant: Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, agent of Shorty, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant: Ricardo Pimentel, AKA Scarface, AKA Richardo Pimentel, AKA Zook
United States of America v. Rodriguez-Perez (Fernandez)
as 14-1043
Appellee USA: United States of America
Defendant: Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, agent of Shorty, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant: Daniel Fernandez, AKA Sealed Defendant 2

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