Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
Arias Villar v. United States of America
as 23-7153
Petitioner / Appellant: WALKIN FRANCISCO ARIAS VILLAR
Respondent / Appellee: UNITED STATES OF AMERICA
United States of America v. Zhen (Hernandez)
as 21-3135
Appellee: United States of America
Defendant: Dacheng Zhen, AKA jack666888live, AKA Sealed Defendant 1, AKA Simple, Josiel Gustavo Martinez Guzman and Walkin Francisco Arias Villar
Defendant / Appellant: Edward Hernandez
Villareal v. Metromile, Inc. et al
as 1:2021cv11045
Plaintiff: Philippe Louis Villareal
Defendant: Metromile, Inc., Dan Preston, John Butler and others
In re: New York City Board
as 20-2966
Plaintiff: Mayling Ralph, Elsa Gulino, Peter Wilds and others
Defendant / Appellant: Board of Education of the City School District of the City of New York
Plaintiff / Appellee: Francisco Villar
Defendant: New York State Education Department
Villare v. ABIOMED, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv07319
Defendant: Michael R. Minogue, Todd A. Trapp and ABIOMED, Inc.
Plaintiff: Kyle Villare
United States of America v. Beltran-Leyva (Guzman Loera) We have downloadable decisions or orders for this case
as 19-2239
Defendant: Arturo Beltran-Leyva, Jesus Zambada-Garcia, AKA El Rey, Ignacio Coronel Villareal, AKA El Nacho and others
Not Yet Classified: United States of America
Defendant / Appellant: Joaquin Archivaldo Guzman Loera, AKA El Chapo, AKA El Rapido, AKA Chapo Guzman, AKA Shorty, AKA El Senor, AKA El Jefe, AKA Nana, AKA Apa, AKA Papa, AKA Inge, AKA El Viejo, AKA Joaquin Guzman-Loera
United States of America v. Herrera
as 17-3442
Appellee USA: United States of America
Defendant: John Miranda, Joel Casado, AKA Cojo, Cesar Dominguez and others
Defendant - Appellant: Mario Herrera
Villar Diaz v. Sessions
as 17-1790
Petitioner: Eduardo Villar Diaz
Respondent: Jefferson B. Sessions III, United States Attorney General
Villareal v. Session
as 17-1183
Petitioner: Seledonio Villareal
Respondent: Jefferson B. Sessions III, United States Attorney General
United States of America v. Fernandini
as 16-3257
Appellee USA: United States of America
Defendant: Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant: Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca

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