Cases 11 - 20 of 143
US v. Suarez-de-Leon
as 22-1530
Appellee:
UNITED STATES
Defendant / Appellant:
FERNANDO SUAREZ-DE-LEON, t/n Fernando Luis Suarez-de-Leon, a/k/a Chucho
Interested Party:
CITIMORTGAGE, INC., POPULAR AUTO, INC., ABNLLYS VAZQUEZ and others
US v. Aristud-Maysonet
as 22-1456
Appellee:
UNITED STATES
Defendant / Appellant:
EDGAR E. ARISTUD-MAYSONET, t/n Edgard Efrain Aristud Mayssonett
Interested Party:
EMMA M. GREENWOOD, Court appointed Coordinating Discovery Attorney
US v. Pina-Nieves
as 22-1421
Appellee:
UNITED STATES
Defendant / Appellant:
RAFAEL PINA-NIEVES, t/n Rafael Antonio Pina-Nieves
Interested Party:
CARLOS M. CALDERON-GARNIER
US v. Marrero Burgos
as 22-1387
Appellee:
UNITED STATES
Defendant / Appellant:
JEAN MARRERO BURGOS, t/n Jean Carlos Marrero Burgos
US v. Grau-Zayas
as 22-1199
Appellee:
UNITED STATES
Defendant / Appellant:
MAGIN A. GRAU-ZAYAS, t/n Magin Alberto Grau-Zayas
US v. Ramos-Ramos
as 22-1005
Appellee:
UNITED STATES
Defendant / Appellant:
PEDRO J. RAMOS-RAMOS, t/n Pedro Juan Ramos-Ramos, a/k/a Pedrito
US v. Ramos-Marin
as 21-2009
Appellee:
UNITED STATES
Defendant / Appellant:
RAFAEL A. RAMOS-MARIN, t/n Rafael Angel Ramos-Marin, a/k/a El Negro
US v. Colon-Cruz
as 21-2008
Appellee:
UNITED STATES
Defendant / Appellant:
CARLOS M. COLON-CRUZ, t/n Carlos Manuel Colon-Cruz, a/k/a Flaqui
Interested Party:
EMMA M. GREENWOOD, Court appointed Coordinating Discovery Attorney
G-Max Management, Inc. v. State of New York
as 21-2448
Plaintiff:
66 East 190 LLC
Plaintiff / Appellant:
G-Max Management, Inc., 1139 Longfellow, LLC, Green Valley Realty, LLC and others
Defendant / Appellee:
State of New York, Letitia James, In her offical capacity as Attorney General of the State of New York, RuthAnne Visnauskas, in her official capacity as Commissioner of the New York State Division of Housing and Community Renewal and others
Defendant:
County of Westchester and City of Yonkers
Intervenor:
N.Y. Tenants and Neighbors (T&N) and Community Voices Heard (CVH)
US v. Perez-Greaux
as 21-1699
Appellee:
UNITED STATES
Defendant / Appellant:
LUIS O. PEREZ-GREAUX, t/n Luis Orlando Perez-Greax
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