Cases filed in the Second Circuit Courts
Guzman-Loera v. USA
as 1:2022cv06300
Petitioner: Joaquin Archivaldo Guzman Loera
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Guzman Loera v. United States of America
as 1:2022cv06265
Plaintiff: Joaquin Archivaldo Guzman Loera
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Banks v. United States of America
as 19-3992
Plaintiff / Appellant: Frederick Banks, on behalf of Joquin El Chapo Guzman Loera
Defendant / Appellee: United States of America
United States of America v. Beltran-Leyva (Guzman Loera) We have downloadable decisions or orders for this case
as 19-2239
Defendant: Arturo Beltran-Leyva, Jesus Zambada-Garcia, AKA El Rey, Ignacio Coronel Villareal, AKA El Nacho and others
Not Yet Classified: United States of America
Defendant / Appellant: Joaquin Archivaldo Guzman Loera, AKA El Chapo, AKA El Rapido, AKA Chapo Guzman, AKA Shorty, AKA El Senor, AKA El Jefe, AKA Nana, AKA Apa, AKA Papa, AKA Inge, AKA El Viejo, AKA Joaquin Guzman-Loera
Simon et al v. GM Financial et al
as 2:2017cv00185
Defendant: Americredit Financial Services, Inc., Brandi, Chris Choate and others
Plaintiff: Charlene Simon and Mark Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Telomerase Activation Sciences, Inc. v. Loera et al
as 1:2014cv00388
Plaintiff: Telomerase Activation Sciences, Inc.
Defendant: Anthony Loera , Revgenetics LLC and Vitaspin LLC
Counter_claimant: Vitaspin LLC , Anthony Loera and Revgenetics LLC
Counter_defendant: Telomerase Activation Sciences, Inc.
Cause Of Action: 15 U.S.C. § 1114

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