Cases 1 - 8 of 8
United States of America v. Constantinescu (Mircea Constantinescu)
as 24-439
Defendant:
NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Constantinescu (Mircea Constantinescu)
as 23-6238
Defendant:
NIKOLAOS LIMBERATOS, CRISTIAN COSTEA, ALIN HANES CALUGARU and others
Defendant / Appellant:
MIRCEA CONSTANTINESCU, Sealed Defendant 1 and Mircea Contantinescu
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Constantinescu (Radulescu)
as 23-6059
Defendant:
MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, CRISTIAN COSTEA and others
Defendant / Appellant:
ALEXANDRU RADULESCU and Vantz
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Constantinescu (Calugaru)
as 22-3030
Appellee:
United States of America
Defendant:
Mircea Constantinescu, AKA Sealed Defendant 1, AKA Mircea Contantinescu, Cristian Costea, AKA Sealed Defendant 3, Ionela Constantinescu, AKA Sealed Defendant 5, AKA Ionela Contantinescu and others
Defendant / Appellant:
Nikolaos Limberatos, AKA Sealed Defendant 2, Alexandru Radulescu, AKA Vantz and Alin Hanes Calugaru, AKA Sealed Defendant 4
USA v. Franklin Pineda-Caceras
as 22-5537
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FRANKLIN JEFFERSON PINEDA-CACERAS, aka Francisco Aguilar
I. (Anonymous) v. The Office of Court Administra
as 20-714
Defendant / Appellee:
Karen McNeely, individually and as Caseworker for NYC-ACS, Carmalita Cyrus, individually and as Supervisor #1 for NYC-ACS, Jeanette Vega-Alvarez, (LIC #041405) individually and as NYC-ACS Supervisor FSU and others
Plaintiff / Appellant:
Miriam Schvimmer and Israel Schvimmer
Lesber Padilla v. Eric Holder, Jr.
as 13-72716
Petitioner:
LESBER RENE PADILLA, AKA Pedro Lopez, AKA Lesber Padilla, AKA Lesber Rene Padilla Caceras
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Walter Caceras-Lopez v. Eric Holder, Jr.
as 10-71656
Petitioner:
WALTER R. CACERAS-LOPEZ, AKA Walter Caceras
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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