Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Garcia Hernandez v. Garland
as 23-6108
Petitioner: YEUDY JOSE GARCIA HERNANDEZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Garcia Cubas v. Garland
as 22-6204
Petitioner: OSMAN JOSE GARCIA CUBAS and DAVID ISAAC GARCIA CUBAS
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Jimenez-Rodriguez
as 21-1096
Defendant / Appellant: Edgar Joel Jimenez-Rodriguez, AKA Edgar Joel Jimenez, AKA Galdi
Appellee: United States of America
Defendant: Katherine DeJesus-Gonzalez and Jose Garcia-Santiago, AKA Jose Garcia, AKA Daniel Garcia, AKA Daniel Santiago
United States of America v. Rojas (Brunetti)
as 21-1074
Appellee: United States of America
Defendant: Ruben Martinez, Wilson Jordan, Daniel Santiago-Diaz and others
Defendant / Appellant: Gino Gino Brunetti, AKA Herbert Alberto Cruz Ruiz, AKA Rodrigo Reyes Gomez
Plaintiff v. Defendant
as 2:2019cv02874
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Rojas (Brunetti)
as 17-3205
Appellee USA: United States of America
Defendant: Luis Rojas, Wilson Jordan, Ruben Martinez and others
Defendant - Appellant: Gino Gino Brunetti
United States of America v. Lupoi
as 17-3118
Appellee USA: United States of America
Defendant: Dominic Ali, Charles Centaro, AKA Charlie Pepsi, Alexander Chan and others
Defendant - Appellant: Franco Lupoi
Garcia v. Bankrate, Inc. et al
as 1:2017cv05844
Plaintiff: Jose Garcia
Defendant: Bankrate, Inc., Peter C. Morse, Kenneth S. Esterow and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. Rivera (Rodriguez)
as 12-2688
Appellee USA: United States of America
Defendant: Nancy Rivera, Luis Idelfonso, AKA Colonga, Omar Rodriguez-Arteaga, AKA Cuba and others
Defendant - Appellant: Emilio Rodriguez, AKA Dominic, AKA Milito
United States of America v. Yambo
as 10-5311
Appellee USA: United States of America
Defendant - Appellant: Roberto Yambo, AKA Jose Valentin, AKA Jose Valintin, AKA Robert Yambo, AKA Roberto Yanlbo, AKA Juan Yambo, AKA Roberto Yamlbo, AKA Jose Garcia

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