Cases 1 - 10 of 265
United States of America v. Levy (Nunez)
as 24-1376
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
KEILY NUNEZ, JULIEN LEVY, IVAN SANTOS and others
Carrero Silva v. State of New York
as 24-1330
Plaintiff:
SANTO CARRERO SILVA
Defendant:
STATE OF NEW YORK and MARK DUANE LENTINI, Dr.; Albany Medical
Sanchez-Portillo v. Garland
as 24-1117
Petitioner:
CRISTIAN SANCHEZ-PORTILLO, KAREN YANES-SANTOS, ZOE MATUTE-YANES and others
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Plaintiff v. Defendant
as 2:2024cv03021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Franco-Santos v. Garland
as 24-909
Petitioner:
JUAN FRANCO-SANTOS
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
D.R. v. Santos Bakery, Inc.
as 24-702
Plaintiff:
TOWANA RODRIGUEZ, individually and D.R., an infant by her Mother and Natural Guardian, Towana Rodriguez
Defendant:
SANTOS BAKERY, INC. and WILSON VILLA-TENEMAZA
United States of America v. Amador-Rios (Salvador)
as 24-656
Defendant:
MELVI AMADOR-RIOS, SANTOS AMADOR-RIOS, YAN CARLOS RAMIREZ and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Reid (Soto)
as 24-647
Defendant:
CASWELL SENIOR, DWIGHT REID, CHRISTOPHER ERSKINE and others
Not Yet Classified:
UNITED STATES OF AMERICA
McNary v. Santos et al
as 1:2024cv01736
Plaintiff:
Jason McNary
Defendant:
Alex Santos, Jennifer Arriaga and J'Myah Freeman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zavala v. Garland
as 24-496
Petitioner:
SANTOS GLADYS ZAVALA and MARINA ISABEL ZAVALA-ROMERO
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
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