Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 338
Bartlett v. Societe Generale de Banque au We have downloadable decisions or orders for this case
as 21-2019
Plaintiff / Appellant: Mark Munns
Plaintiff / Appellee: Robert Bartlett, Terrel Charles Bartlett, Linda Jones and others
Petitioner / Appellant: Dr. Muhammad Baasiri
Defendant / Appellant: Jammal Trust Bank SAL
Defendant: Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank and others
Amicus Curiae: United States Department of State
Petitioner: Professor Joseph W. Dellapenna
United States of America v. Johnson (Green)
as 21-1923
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
United States of America v. Johnson (Green)
as 21-1896
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
United States of America v. Sosa-Ortiz (Aybar-Peguero)
as 21-1847
Appellee: United States of America
Defendant: Nestor Sosa-Ortiz, Isamelis Marian Sosa-Ortiz, AKA Marian, Imirci Sosa-Ortiz, AKA Mimi and others
Defendant / Appellant: Francis Jose Aybar-Peguero, AKA Grena
Sanchez Morales v. Garland
as 21-6400
Petitioner: JOSE SANCHEZ MORALES
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Rondona v. Sanchez We have downloadable decisions or orders for this case
as 3:2021cv00898
Respondent: Cinthia Milagros Tanaka Sanchez
Petitioner: Pablo Terrones Rondona
Cause Of Action: International Child Abduction Remedies Act
United States of America v. Amaya-Sanchez (Catalan)
as 21-1639
Appellee: United States of America
Defendant: Edwin Amaya-Sanchez, AKA Strong, William Castellanos, AKA Dizzy, AKA Satanico, Jhonny Contreras, AKA Reaper, AKA Conejo and others
Defendant / Appellant: Ronald Catalan, AKA Stranger
United States of America v. Sanchez
as 21-1616
Appellee: United States of America
Defendant: Jairo Ramon Mena Hernandez
Defendant / Appellant: Willy Sanchez
United States of America v. Johnson (Cherry)
as 21-1459
Defendant: Michael Evans, AKA Puff, Donnell Murray, AKA Don P, Eric Grayson, AKA Gistol and others
Appellee: United States of America
Defendant / Appellant: David Cherry, AKA Showtime
Sanchez v. United States of America
as 21-1335
Respondent / Appellee: United States of America
Petitioner / Appellant: Christian Sanchez

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