Cases filed in the Second Circuit Courts
United States of America v. Rodriguez Tapia (Hernandez Lozano)
as 24-2120
Defendant: JUAN CARLOS LOPEZ LASA, NERLYN LUIS BAQUE VILLAFUERTE, Sealed Defendant 2 and others
: UNITED STATES OF AMERICA
United States of America v. Rodriguez Tapia
as 24-1245
Defendant: ALEX SANTIAGO RODRIGUEZ TAPIA, NERLYN LUIS BAQUE VILLAFUERTE, JUAN CARLOS LOPEZ LASA and others
Not Yet Classified: UNITED STATES OF AMERICA
Bernheim v. Elia
as 10-1096
Plaintiff-Counter-Defendant - Appellant: L. Andrew Bernheim
Defendant-Counter-Claimant - Appellee: David Elia, Daniel Elia, The Alfred Elia Trust and others
Defendant - Appellee: John and Jane Does 1 - 50 and John and Jane Does 51 - 100

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