Cases filed in the Second Circuit Courts
Cases 1 - 10 of 33
United States of America v. Velez (Nelson)
as 24-1468
Defendant: CHRISTOPHER NELSON, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Velez (Garcia)
as 24-923
Defendant: JONATHAN GARCIA, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Lopez-Villeda v. Garland
as 23-7787
Petitioner: CHRISTINA DE LOS ANGELES LOPEZ-VILLEDA, ALISSON ALEXANDER VALERIO-LOPEZ and AMADOR ANGELINE VALERIO-LOPEZ
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Poletti v. Pepsi?Cola Bottling Company Of New York, Inc.
as 23-7337
Plaintiff / Appellant: ANGEL LOPEZ, on behalf of themselves and all others similarly situated, TERENCE J. POLETTI, LEONARD COSTA, on behalf of themselves and all others similarly situated and others
Plaintiff: WALTER SCHMITT, on behalf of themselves and all others similarly situated and DONNA MAGNUSSEN, as the Executor of the Estate of Richard Magnussen
Defendant / Appellee: PEPSICOLA BOTTLING COMPANY OF NEW YORK, INC., REGINALD GOINS, WILLIAM W. WILSON and others
United States of America v. Velez (Woods)
as 23-6254
Defendant: CARMELO VELEZ, CHRISTOPHER RODRIGUEZ, LUIS SEPULVEDA and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: MARK WOODS
Poletti et al v. Pepsi-Cola Bottling Company Of New York, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv07603
Plaintiff: Terence J. Poletti, Leonard Costa, Christopher J. Chapman and others
Defendant: Pepsi-Cola Bottling Company Of New York, Inc., Reginald Goins, William W. Wilson and others
United States of America v. Velez (William Gonzalez)
as 22-1243
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: William Gonzalez
Jordan et al v. Kingdom of Saudi Arabia
as 1:2018cv11776
Plaintiff: Eugene LoIacono Jr., Rita Kaplan, Yuland Lathuillerie and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
Plaintiff v. Defendant
as 6:2023cv06022
Petitioner: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
United States of America v. Velez (Paul Cuello)
as 22-1606
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Paul Cuello

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