Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 4,546
United States of America v. Garcia
as 24-1350
Defendant: JOSE GERMAIN GARCIA and Jose German Garcia
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Berganza (Paredes-Cordova)
as 24-1365
Defendant: ISAIAS TURCIOS, HORACIO GABRIEL BOTERO, OTONIEL TURCIOS-MARROQUIN and others
Not Yet Classified: UNITED STATES OF AMERICA
Alsayedi et al v. United States of America et al
as 1:2024cv03902
Plaintiff: Salah Mohamed Alsayedi and S & A 99 Cents Plus Corp.
Defendant: United States of America and United States Department of Agriculture, Food and Nutrition Service
United States of America v. Saade (Pouryan)
as 24-1349
Defendant: ALWAR POURYAN, MAROUN SAADE, WALID NASR and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Moses
as 24-1341
Defendant: SOMORIE MOSES, Sugar Bear, Somorie Barfield and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Williams (Bynum)
as 24-1337
Defendant: WILLIAM BYNUM, ALAN ANDERSON, TERRENCE WILLIAMS and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Rodriguez-Gomez (Ramos-Acevedo)
as 24-1336
Defendant: VICTOR RODRIGUEZ-GOMEZ, RAMON RAMOS-ACEVEDO, Calami and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Raniere
as 24-1317
Defendant: KEITH RANIERE, NANCY SALZMAN, Vanguard and others
Not Yet Classified: UNITED STATES OF AMERICA
Ba et al v. United States of America et al
as 1:2024cv03537
Plaintiff: Ibrahima Ba, Saliou Ba and Nafaya Food Service Corp.
Defendant: United States of America and United States Department of Agriculture
Cause Of Action: 28 U.S.C. ยง 7422 Appeal from Administrative Decision
United States of America v. Costanzo
as 24-1310
Defendant: JOHN COSTANZO, JR., MANUEL RECIO, Sealed Defendant 1 and others
Not Yet Classified: UNITED STATES OF AMERICA

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