Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
United States of America v. Perez
as 24-316
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: JOSE PEREZ
United States of America v. Thompson
as 22-2776
Appellee: United States of America
Defendant: Jose Perez
Defendant / Appellant: Roberto Thompson, AKA Robert Thompson, AKA Nigel Joseph
United States of America v. Perez
as 21-2734
Appellee: United States of America
Defendant / Appellant: Jose Perez
United States of America v. Byrd (Valentine)
as 21-792
Defendant: John Scott, AKA Quest, Chaz Glynn, AKA Chaddio, AKA Chaz Fouge, Jermail Manuel, AKA Jamie Walker, AKA Melle, AKA Mel and others
Appellee: United States of America
Defendant / Appellant: Anthony Valentine, AKA Keith
United States of America v. Rodriguez
as 19-631
Defendant: Miriam Gaither, Jose Perez, Jermaine Stephenson, AKA Half and others
Defendant / Appellant: Jose Rodriguez, AKA Lazaro
Undetermined: United States of America
Plaintiff v. Defendant
as 1:2015cv04466
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692
Flores v. Holder
as 14-53
Petitioner: Miguel Antonio Flores, AKA Miguel Angel Flores, AKA Jose Perez, AKA Jose Daniel Perez, AKA Daniel Perez
Respondent: Eric H. Holder, Jr., United States Attorney General
United States of America v. Thompson
as 13-3729
Appellee USA: United States of America
Defendant: Jose Perez
Defendant - Appellant: Roberto Thompson
United States of America v. Thompson
as 13-3316
Appellee USA: United States of America
Defendant: Jose Perez
Defendant - Appellant: Roberto Thompson
Thompson v. United States of America
as 13-3024
Appellee USA: United States of America
Defendant: Jose Perez
Defendant - Appellant: Roberto Thompson, AKA Robert Thompson, AKA Nigel Joseph

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