Cases 1 - 8 of 8
Plaintiff v. Defendant
as 2:2023cv06127
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
USA v. 2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221 et al
as 3:2022cv00529
Plaintiff:
USA
Defendant:
2015 Maserati Ghibli S Q4, VIN ZAM57RTA0F1140221, 2017 Campagna T-Rex, VIN 2C9T16S6XH2145064 and 2009 Infiniti FX35, VIN JNRAS18W29M151764
Claimant:
Carlos Maldonado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Mannion v. Classic Material NY LLC et al
as 7:2021cv00975
Plaintiff:
Jonathan Mannion
Defendant:
Classic Material NY LLC and Carlos Maldonado
Cause Of Action: 17 U.S.C. § 101
Salaman v. New Haven et al
as 3:2019cv00577
Plaintiff:
Luis Angel Salaman
Defendant:
James Murcko, States Attorney's Office, Joseph Galvan and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Velez (Correa)
as 14-1149
Appellee USA:
United States of America
Defendant:
Carmen Velez, AKA Edrik, Wilberto Huertas, Richard Crespo, AKA Richie and others
Defendant - Appellant:
Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
United States of America v. Velez (Correa)
as 14-1149
Defendant:
Kenneth Arce, AKA Kenny, Amber Calvo, Marianito Lopez, AKA Powie, AKA Bowie, AKA Bow Wow, AKA Pow Wow and others
Appellee:
United States of America
Defendant / Appellant:
Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
Maldonado v. J & Sons Supply Inc. et al
as 1:2011cv03072
Defendant:
J & Sons Supply Inc. and June H. Kim
Plaintiff:
Carlos Maldonado
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Velez (Williams)
as 10-2716
Appellee USA:
United States of America
Defendant:
Carmen Velez, AKA Edrik, Wilberto Huertas, AKA Tito, Richard Crespo, AKA Richie and others
Defendant - Appellant:
Rodney Williams, AKA Rod
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