Cases filed in the Second Circuit Courts
Cases 71 - 80 of 26,542
Mussenden v. United States of America
as 24-2117
Respondent: UNITED STATES OF AMERICA
Petitioner: KEITH MUSSENDEN
United States of America v. Coonan
as 24-2119
Defendant: THOMAS COLLINS, JOHN HALO, RICHARD RITTER and others
: UNITED STATES OF AMERICA
Pena v. United States of America
as 1:2024cv06299
Respondent: United States of America
Petitioner: Starley Pena
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States Securities & Exchange Commission v. Harold Bailey Gallison
as 24-2105
Defendant: DAVID K. RUSHING, ROBIN M. RUSHING, WARRIOR GIRL CORP. and others
Plaintiff: UNITED STATES SECURITIES & EXCHANGE COMMISSION
Intervenor: UNITED STATES OF AMERICA
United States of America v. Aguirre-Orellana (Rivera)
as 24-2109
Defendant: DILICIA AGUIRRE-ORELLANA and JONATHAN RIVERA
: UNITED STATES OF AMERICA
United States of America v. Espinal
as 24-2110
: UNITED STATES OF AMERICA
Defendant: LUIS ESPINAL and Puncho
United States Securities & Exchange Commission v. Harold Bailey Gallison
as 24-2104
Defendant: WARRIOR GIRL CORP., Carl Kruse-Velasquez, MARK S. DRESNER and others
Intervenor: UNITED STATES OF AMERICA
Plaintiff: UNITED STATES SECURITIES & EXCHANGE COMMISSION
United States of America v. Motovich
as 24-2108
Defendant: DAVID MOTOVICH, MARINA KUYAN, KEMAL SARKINOVIC and others
: UNITED STATES OF AMERICA
Brown v. United States of America
as 6:2024cv06491
Defendant: United States of America
Plaintiff: Daquan Brown
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. Ramirez Rodriguez
as 24-2093
: UNITED STATES OF AMERICA
Defendant: Sealed Defendant 1 and LEPIDO RAMIREZ RODRIGUEZ

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