Other Statutes Cases filed in the Second Circuit Courts
Cases 51 - 60 of 339
United States of America v. Gonzalez
as 21-2931
Appellee: United States of America
Defendant: Neil Berger, Lucia Sanchez, AKA Lucy Sanchez and Miguel Castanos
Defendant / Appellant: Efrain Gonzalez, Jr.
Rahman v. Discovery, Inc. et al
as 1:2021cv09785
Plaintiff: Opur Rahman
Defendant: Discovery, Inc., AT&T, Inc., Drake Subsidiary, Inc. and others
United States of America v. Sanchez
as 21-2855
Appellee: United States of America
Defendant: Nicolas Peralta, Samuel Rivera, Hector Gutierrez and others
Defendant / Appellant: Gilbert Rosa Sanchez, AKA Julian Lucia-Cedano
United States of America v. Sanchez (Samuels)
as 21-2633
Appellee: United States of America
Defendant: Roberto Sanchez, Gabrielle Cohen-Sanchez, Wayne Mauricio Burke, AKA Enrique Nunes Arce, AKA Mauricio and others
Defendant / Appellant: Milton Samuels, AKA Scooby
United States Securities and Exchange Commission v. Sanchez et al We have downloadable decisions or orders for this case
as 1:2021cv08085
Plaintiff: United States Securities and Exchange Commission
Defendant: Jose Luis Casero Sanchez, Jose Luis Casero Abellan and Maria Isabel Sanchez Gonzalez
Sanchez v. Dutchess County Dept. of Commu
as 21-2408
Plaintiff / Appellant: Matthew Sanchez and Tianna S. Sanchez
Defendant / Appellee: County Of Dutchess, Benjamin Doty, Glen Brown and others
Defendant: Dutchess County Dept. of Community & Family Services, Dutchess County Dept. of Probation, Webutuck School District and others
In re: New York City Board of
as 21-2296
Plaintiff: Elsa Gulino, Mayling Ralph, Peter Wilds and others
Plaintiff / Appellee: Iris Sanchez
Defendant: New York State Education Department
Defendant / Appellant: Board of Education of the City School District of the City of New York
United States of America v. Johnson (Green)
as 21-2244
Appellee: United States of America
Defendant: Latique Johnson, Ines Sanchez, AKA Meth, Donnell Murray, AKA Don P and others
Defendant / Appellant: Brandon Green, AKA Light, AKA Moneywell
Souza v. Exotic Island Enterprises, Inc We have downloadable decisions or orders for this case
as 21-2149
Plaintiff / Appellant: Alana Souza, AKA Alana Campos, Brooke Banx, Brooke Taylor-Johnson and others
Defendant / Appellee: Exotic Island Enterprises, Inc., DBA Mansion Gentlemen's Club & Steakhouse and Keith Slifstein
Defendant: Exclusive Events & Promotions Inc., DBA Think Social First
Sanchez-Gonzalez v. Garland
as 21-6485
Petitioner: CARLOS ELIAS SANCHEZ-GONZALEZ and WILMAN NOE SANCHEZ-GONZALEZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL

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