Other Statutes Cases filed in the Second Circuit Courts
United States of America v. Ruano (Juan Ruano)
as 13-470
Appellee USA: United States of America
Defendant: Saira Ruano, Gabriel Mejia, AKA Panda, AKA DJ Panduh and Samuel Luis Gonzales
Defendant - Appellant: Juan Ruano
Jordan v. Lippman et al
as 1:2009cv10616
Plaintiff: Kathryn Jordan
Defendant: Jonathan Lippman, Judith Kaye, Luis Gonzales and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act

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