Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
English v. United States of America
as 1:2024cv01485
Petitioner: Claudius English
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Constantinescu (Mircea Constantinescu)
as 24-439
Defendant: NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Constantinescu (Mircea Constantinescu)
as 23-6238
Defendant: NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Defendant / Appellant: MIRCEA CONSTANTINESCU, Sealed Defendant 1 and Mircea Contantinescu
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Constantinescu (Radulescu)
as 23-6059
Defendant: MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, CRISTIAN COSTEA and others
Defendant / Appellant: ALEXANDRU RADULESCU and Vantz
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Constantinescu (Calugaru)
as 22-3030
Appellee: United States of America
Defendant: Mircea Constantinescu, AKA Sealed Defendant 1, AKA Mircea Contantinescu, Cristian Costea, AKA Sealed Defendant 3, Ionela Constantinescu, AKA Sealed Defendant 5, AKA Ionela Contantinescu and others
Defendant / Appellant: Nikolaos Limberatos, AKA Sealed Defendant 2, Alexandru Radulescu, AKA Vantz and Alin Hanes Calugaru, AKA Sealed Defendant 4
United States of America v. English
as 21-471
Defendant / Appellant: Claudius English, AKA Jay Barnes, AKA Brent English
Appellee: United States of America
United States of America v. Constantinescu (Calugaru)
as 19-4261
Defendant: Raul Ionut Vidrasan, Alex Donati, George Serban, AKA Sealed Defendant 11 and others
Not Yet Classified: United States of America
Defendant / Appellant: Alin Hanes Calugaru, AKA Sealed Defendant 4
Cruz v. Magda et al
as 5:2019cv00212
Plaintiff: Jorge Cruz
Defendant: Claudiu V. Magda and Trans BN, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Aparicio et al v. Kingdom of Saudi Arabia
as 1:2018cv11857
Plaintiff: Walter Aparicio, Donald Cannon, Vikas Vats and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Plaintiff v. Defendant
as 1:2018cv02943
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1446 Petition for Naturalization Hearing

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