Other Statutes Cases filed in the Second Circuit Courts
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv04684
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Ayala (Marquez-Ortiz)
as 20-606
Defendant: Miguel Rivera and Jose Benedicto Ulloa Brito, AKA Christopher Ayala
Appellee: United States of America
Defendant / Appellant: Jerylan Marquez-Ortiz
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv01284
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 fr
United States of America v. Sanchez (Rivera)
as 10-774
Appellee USA: United States of America
Defendant: George Sanchez, AKA Little G, AKA Georgie, Jose Luis Sanchez, AKA Luisito, AKA Lou, Jonathan Banks, AKA Capone and others
Defendant - Appellant: Adrian Rivera, AKA Heff
USA v. Sanchez (Ortiz)
as 10-241
Appellee USA: United States of America
Defendant: George Sanchez, also known as Little G, also known as Georgie, Jose Luis Sanchez, also known as Luisito, also known as Lou, Jonathan Banks, also known as Capone and others
Defendant - Appellant: Juan Ortiz, Also known as Nano

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