Cases 1 - 10 of 100
Molina-Cardoza, et al. v. Garland
as 24-2514
Petitioner:
SANDRA MOLINA-CARDOZA and MATEO GARCIA-MOLINA
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Romero Cardoza, et al. v. Garland
as 24-2
Petitioner:
CESAR ADALBERTO ROMERO CARDOZA, HELEN ROXANA JORGE CALDERON and MATEO SEBASTIAN ROMERO JORGE
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Hughes et al v. Zarrab et al
as 1:2023cv06481
Defendant:
Turkiye Halk Bankasi A.S., Reza Zarrab and Halkbank
Plaintiff:
Daniel Hughes, Kristine Zitny, Kathleen Alexander and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
United States of America v. Cardoza
as 23-1071
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ARTURO CARDOZA
USA v. Cardoza
as 23-50397
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Felix Roy Cardoza
Thomas Smedinghoff for the estate of Anne T. Smedinghoff et al v. Standard Chartered Bank
as 1:2023cv02865
Plaintiff:
Thomas Smedinghoff for the estate of Anne T. Smedinghoff, Ramiro Cardoza Jr. for the estate of Kevin Cardoza, Miranda Landrum for the estate of Brandon J. Landrum and others
Defendant:
Standard Chartered Bank
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Cardoza v. The City of New York et al
as 1:2022cv04872
Petitioner:
Mr. Akeem Cardoza and Akeem Cardoza
Respondent:
The City of New York, Louis Molina Correction Commissioner and The New York City Department Of Correction
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Pagan (Christian Sanchez)
as 22-1535
Appellee:
United States of America
Defendant:
Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant / Appellant:
Christian Sanchez, AKA King Chi Chi
United States of America v. Pagan
as 22-1527
Appellee:
United States of America
Defendant:
Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio, Fernando Merlo, AKA King Dinero and others
Defendant / Appellant:
Wilson Pagan, AKA King Gunz and Christian Sanchez, AKA King Chi Chi
Sarahi Calderon-Cardoza v. Merrick Garland
as 22-1725
Petitioner:
SARAHI ALEJANDRA CALDERON-CARDOZA and C.J.M.C.
Respondent:
MERRICK B. GARLAND, Attorney General
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