Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 67
Goodwin v. United States of America
as 23-7958
Petitioner / Appellant: LANCE GOODWIN and Ty Mucka
Respondent / Appellee: UNITED STATES OF AMERICA
United States of America v. Adams (Jackson)
as 23-6429
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: SAMUEL ADAMS, EMANUEL BROOKS, RONI CASE and others
Appellant: JAYSON JACKSON
Doe v. Sequoia Capital et al We have downloadable decisions or orders for this case
as 1:2023cv05881
Plaintiff: Amber Doe
Defendant: Sequoia Capital, Michael Lewis Goguen, Two Bear Capital and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv05960
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Agosto (Griem)
as 23-6064
Defendant: VICTOR AGOSTO, PERFECTO DELEON, LUIS LOPEZ and others
Defendant / Appellant: TYQUAN GRIEM and Ty Goon
Not Yet Classified: UNITED STATES OF AMERICA
In re: General Motors LLC Ignition Switch Litigation We have downloadable decisions or orders for this case
as 1:2014mc02543
Plaintiff: Frances Ann Fagans, Madelaine Koppelman, David Young and others
Defendant: Delphi Automotive PLC, DPH - DAS LLC, GM Ignition Switch MDL Defendants and others
Alternative Dispute Resolution (Adr) Provider: Furukawa Electric Co., Ltd. and Celestine Elliott
Interested Party: Goodwin Procter LLP
United States of America v. Agosto (Lopez)
as 22-1231
Appellee: United States of America
Defendant: Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Andres Reyes, AKA Dre and others
Defendant / Appellant: Luis Lopez, AKA Lou
Indelicato v. Shipman & Goodwin LLP
as 3:2022mc00003
Petitioner: Joseph Indelicato
Respondent: Shipman & Goodwin LLP
United States of America v. Agosto (Cooper)
as 21-2074
Appellee: United States of America
Defendant: Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Luis Lopez, AKA Lou and others
Defendant / Appellant: Jaquan Cooper, AKA J-Gunna
United States of America v. Agosto (Peter Vasquez)
as 21-1784
Appellee: United States of America
Defendant: Victor Agosto, AKA Bebo, Perfecto Deleon, AKA Fec, Luis Lopez, AKA Lou and others
Defendant / Appellant: Peter Vasquez

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