Cases filed in the Second Circuit Courts
United States of America v. Maldonado (Balbuena)
as 14-1645
Appellee USA: United States of America
Defendant: Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant: Emmanuel Blanco Balbuena
United States of America v. Maldonado (Cluff)
as 14-1442
Appellee USA: United States of America
Defendant: Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant: Xavier Cluff
United States of America v. Maldonado (Rodriguez)
as 14-1143
Appellee USA: United States of America
Defendant: Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant: Eddie Rodriguez, AKA Joel
United States of America v. Maldonado (Bonilla)
as 14-744
Appellee USA: United States of America
Defendant: Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant: Cruz J. Bonilla, AKA Jay
Plaintiff v. Defendant
as 11-309
Plaintiff: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
International Tractor Co., Inc. v. Larry Harris Enterprise, Inc., et al
as 7:2008cv11370
Plaintiff: International Tractor Co., Inc.
Defendant: Larry Harris Enterprise, Inc.,, Larry Harris, Mike Harris and others
Cause Of Action: Diversity
Type: Contract None
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:1978cv00175
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Pecial_master: Plaintiff v. Defendant
Movant: Plaintiff v. Defendant
Intervenor_plaintiff: Plaintiff v. Defendant
Petitioner: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. ยง 1983

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