Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
United States of America v. Olivo (Martinez)
as 24-1699
Defendant: PEDRO OLIVO, JOAQUIN CASTILLO, MICHAEL MARTINEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Romero (Santos)
as 22-3213
Appellee: United States of America
Defendant: Rafael Romero and Albert Rodriguez
Defendant / Appellant: Rafael Santos
United States of America v. Olivo (Clase)
as 21-874
Defendant: Carlos Acosta, Wayne Scott, Jesus Mata and others
Appellee: United States of America
Defendant / Appellant: Anthony Clase
United States of America v. Olivo (Edwin Romero)
as 19-4053
Defendant: Carlos Acosta, Wayne Scott, Jesus Mata and others
Not Yet Classified: United States of America
Defendant / Appellant: Edwin Romero
United States of America v. Olivo (Anibal Gonzalez)
as 19-3684
Defendant: Carlos Acosta, Wayne Scott, Jesus Mata and others
Not Yet Classified: United States of America
Defendant / Appellant: Anibal Gonzalez
United States of America v. Romero
as 19-3645
Defendant: Albert Rodriguez and Rafael Santos
Not Yet Classified: United States of America
Defendant / Appellant: Rafael Romero
Romero v. United States of America
as 18-2368
Petitioner: Rafael Romero
Respondent: United States of America
United States of America v. Olivo (Romero)
as 18-2026
Appellee USA: United States of America
Defendant: Pedro Olivo, AKA Pito, Rafael Romero, Francis Paluzzi and others
Defendant - Appellant: Edwin Romero
United States of America v. Olivo (Scott)
as 18-1817
Appellee USA: United States of America
Defendant: Pedro Olivo, AKA Pito, Edwin Romero, Rafael Romero and others
Defendant - Appellant: Wayne Scott
Tobias Bermudez Chavez v. Occidental Chemical Corporatio We have downloadable decisions or orders for this case
as 18-1120
Plaintiff - Appellee: Tobias Bermudez Chavez, Gerardo Antonio Fonesca Torres, Franklin Guillen Salazar and others
Defendant - Appellant: Occidental Chemical Corporation, individually and as a successor to other Occidental Chemical Company other Occidental Chemical Agricultural Products Inc. other Hooker Chemical and Plastics other Occidental Chemical Company of Texas other Best Fertilizer

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?