Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 134
United States of America v. Lobo (Velasquez)
as 18-2046
Appellee: United States of America
Defendant: Fabio Porfirio Lobo, AKA Fabio Porfirio Lobo Lobo, AKA Fabio Lobo, Ludwig Criss Zelaya Romero, Mario Guillermo Mejia Vargas and others
Defendant / Appellant: Carlos Jose Zavala Velasquez
Kamardinova et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv05339
Plaintiff: Bakahityar Kamardinova , Mukhamet Kamardinova , Farida Kamardinova and others
Defendant: Islamic Rebuplic Of Iran
Cause Of Action: 18 U.S.C. § 2333
United States of America v. Mejia
as 18-1551
Appellee USA: United States of America
Defendant: Luis Morillo, Cerrone Hall and Jeffrey Carvajal
Defendant - Appellant: Ronnie E. Mejia
United States of America v. Mejia (Morillo)
as 18-1486
Appellee USA: United States of America
Defendant: Cerrone Hall and Jeffrey Carvajal
Defendant - Appellant: Luis Morillo and Ronnie E. Mejia
Colon de Mejias et al v. Malloy et al We have downloadable decisions or orders for this case
as 3:2018cv00817
Plaintiff: Leticia Colon de Mejias , Connecticut Fund for the Environment, Inc. , Fight the Hike and others
Defendant: Dannel P. Malloy , Denise L. Nappier and Kevin Lembo
Cause Of Action: 28 U.S.C. § 1331
Guzman et al v. Hecht et al We have downloadable decisions or orders for this case
as 1:2018cv03947
Plaintiff: Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant: Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2018cv00643
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 1:2018cv02087
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mejia v. Sessions
as 17-3626
Petitioner: Jorge Mejia, AKA Jorge Luis Mejia
Respondent: Jefferson B. Sessions III, United States Attorney General
United States of America v. Sierra (Martinez)
as 17-3104
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant: Juan Martinez

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