Cases filed in the Second Circuit Courts
Cases 1 - 10 of 42,612
United States of America v. Garden Mini Deli Inc.
as 7:2024cv03888
Plaintiff: UNITED STATES OF AMERICA
Defendant: Garden Mini Deli Inc.
Cause Of Action: 08 U.S.C. § 1101 Immigration & Nationality Act (Definitions)
United States Of America v. All Assets Formerly Contained In Certain Binance Accounts Seized By The Government On Or About February 15, 2022 And All Funds Traceable Thereto To Each Listed Account, Including Accrued Interest
as 1:2024cv03894
Plaintiff: United States Of America
Defendant: All Assets Formerly Contained In Certain Binance Accounts Seized By The Government On Or About February 15, 2022 And All Funds Traceable Thereto To Each Listed Account, Including Accrued Interest
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Lucky Corner Grocery et al v. United States Department of Agriculture, Food and Nutrition Service
as 1:2024cv03884
Plaintiff: Lucky Corner Grocery, Taha Ali Shaibi and Yaseen Ali Salih Shaibi
Defendant: United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
Alsayedi et al v. United States of America et al
as 1:2024cv03902
Plaintiff: Salah Mohamed Alsayedi and S & A 99 Cents Plus Corp.
Defendant: United States of America and United States Department of Agriculture, Food and Nutrition Service
Ji et al v. United States of America et al
as 1:2024cv03631
Plaintiff: Quanyue Ji
Defendant: United States of America, Christina Martinez and Charles Diaz
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Plaintiff v. Defendant
as 1:2024cv03632
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Sikder v. Garland
as 24-1362
Petitioner: MOHAMMED LOKMAN SIKDER, FARJANA AKTER, MOHAMMED SAFWAN SIKDER and others
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Rodriguez-Cecias v. Garland
as 24-1367
Petitioner: DONNY ANDRE RODRIGUEZ-CECIAS, KARLA STEPHANIE MIRANDA-MANRIQUE and EITHAN SEBASTIAN RODRIGUEZ-MIRANDA
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Saade (Pouryan)
as 24-1349
Defendant: ALWAR POURYAN, MAROUN SAADE, WALID NASR and others
Not Yet Classified: UNITED STATES OF AMERICA
Lettieri v. Department of Justice
as 24-1357
Plaintiff: DAVID C. LETTIERI
Defendant: UNITED STATES DEPARTMENT OF JUSTICE

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