Cases 1 - 10 of 20
United States of America v. Cuartas Villegas
as 23-6152
Defendant / Appellant:
JUAN FRANCISCO CUARTAS VILLEGAS and Sealed Defendant 1
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
PABLO EFRAIN CAMERO BERNAL, JOSE MARIA CASTILLO BERRIO and JESUS ALBERTO MORELO CASTILLO
United States of America v. CalderonValcarcel (Parks)
as 22-1306
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
James C. Parks and Lavon Parks, AKA Dutch
Defendant:
Felix Calderon-Valcarcel, Annette Lugo Rodriguez, Vivian Pintado-Figueroa and others
United States of America v. Santiago
as 22-643
Appellee:
United States of America
Defendant:
Daniel Berrios, AKA King Danny, Raul Rivera, AKA King Chappy, AKA King Society, AKA King Chap, Hector Colon, AKA King Hector and others
Defendant / Appellant:
Jose M. Santiago, AKA "King Monkey", AKA "King Mono"
Ocampo v. 455 Hospitality LLC
as 21-2579
Plaintiff:
Abu Hasnath, Manuel J Garcia, Christina Birgy and others
Plaintiff / Appellant:
Carlos Ocampo, on behalf of themselves and all others similarly situated, Igor Morozov, on behalf of themselves and all others similarly situated, Jorge Villanueva, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
455 Hospitality LLC, Doubletree Franchise LLC, Doubletree Hotel Systems, Inc. and others
Defendant:
Cusa, LLC, Grand Bay Hospitality Group, Inc., Gevity HR, Inc. and others
Manon Berroa v. Barr
as 20-706
Respondent:
William P. Barr, United States Attorney General
Petitioner:
Bienvenido Antonio Manon Berroa, AKA Manion Antonio, AKA Julio Berrios, AKA Jose Berroa
United States of America v. Calderon-Valcarcel (Parks)
as 19-4262
Defendant:
Annette Lugo Rodriguez, James C. Parks, Vivian Pintado-Figueroa and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Lavon Parks, AKA Dutch
United States of America v. Calderon-Valcarcel (Parks)
as 19-4186
Defendant:
Annette Lugo Rodriguez, Vivian Pintado-Figueroa, Yarimar Berrios Alvarado and others
Not Yet Classified:
United States of America
Defendant / Appellant:
James C. Parks
United States of America v. Gonzalez
as 19-433
Defendant:
Eric Sancho, AKA Black, Derek Burgos, AKA D-Block and Josue T. Berrios, AKA Cuba
Undetermined:
United States of America
Defendant / Appellant:
William Gonzalez
Berrios v. State of New York
as 19-129
Defendant:
New York Lawyers For the Public Interest, Inc., Battiste, Aronowsky, and Suchow, Inc. and Bayley Seton Hospital
Plaintiff / Appellant:
Jesus Berrios, as legal guardian of Vanessa Rivera
Defendant / Appellee:
Richmond County District Attorney's Office, New York City Health and Hospitals Corporation, City of New York and others
Allied Manor Road LLC v. Berrios
as 17-1257
Plaintiff - Appellee:
Allied Manor Road LLC
Defendant - Appellant:
Jesus Berrios
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