Cases filed in the Second Circuit Courts
United States of America v. Rodriguez (Fernandez Colon)
as 24-1157
Defendant: ERIC MANUEL FERNANDEZ COLON, ABEL MONTILLA, DANIEL RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Rodriguez (Montilla)
as 23-6336
Defendant: DANIEL RODRIGUEZ, GLORIA RODRIGUEZ GONZALEZ, ANABEL COLON REYES and others
Defendant / Appellant: ABEL MONTILLA and Coche Bomba
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Rodriguez (White)
as 22-2307
Appellee: United States of America
Defendant: Daniel Rodriguez, AKA Sealed Defendant 1, Gloria Rodriguez Gonzalez, AKA Patricia Sanchez, AKA Sealed Defendant 1, Anabel Colon Reyes, AKA Sealed Defendant 1 and others
Defendant / Appellant: Deejay White
United States of America v. Rodriguez (Jason Martinez)
as 22-370
Appellee: United States of America
Defendant: Daniel Rodriguez, AKA Sealed Defendant 1, Gloria Rodriguez Gonzalez, AKA Patricia Sanchez, AKA Sealed Defendant 1, Anabel Colon Reyes, AKA Sealed Defendant 1 and others
Defendant / Appellant: Jason Martinez, AKA Sealed Defendant 1, AKA Jay
Sanchez v. The Abbott Laboratories et al
as 2:2014cv05571
Defendant: Burrough-Wellcome and Co., Inc., Carnrick Laboratories, Inc., Dart Industries, Inc. and others
Plaintiff: Patricia Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Sanchez et al v. La Fogata Restaurant & Cafe Corp. et al
as 1:2012cv05690
Plaintiff: Consuelo Contreras, Patricia Sanchez and Rosa Vidal
Defendant: Anastacio Gusman, La Fogata Restaurant & Cafe Corp., Catalino Vargas and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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