Cases filed in the Second Circuit Courts
United States of America v. Ciauri (Licata)
as 18-2331
Appellee USA: United States of America
Defendant: Jerry Ciauri, AKA Fat Jerry, Vito DiFalco, AKA The Mask, AKA Victor, Salvatore DiSano, AKA Sal Heaven and others
Defendant - Appellant: Anthony Licata, AKA Anthony Suits
Acker et al v. Kingdom of Saudi Arabia et al
as 1:2018cv06922
Defendant: Saudi High Commission for Relief of Bosnia & Herzegovina and Kingdom of Saudi Arabia
Plaintiff: Richard Burban, Miroslaw Chrostowski, Michael Dee and others
Cause Of Action: 18 U.S.C. ยง 2333

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