Cases 1 - 10 of 18
US v. Diaz-Colon
as 24-1409
Defendant / Appellee:
UNITED STATES
Defendant:
SIXTO JORGE DIAZ-COLON
Interested Party:
OSCAR JOSE SERRANO NEGRON
US v. Lugo-Montalvo
as 24-1344
Defendant / Appellee:
UNITED STATES
Defendant:
ALAN LUGO-MONTALVO, a/k/a Allan Lugo-Montalvo
Interested Party:
EMMA M. GREENWOOD, OSCAR JOSE SERRANO NEGRON and KEHYLIS YOLANDA VAZQUEZ-TORRES
US v. Diaz-Colon
as 23-1692
Appellee:
UNITED STATES
Defendant / Appellant:
SIXTO JORGE DIAZ-COLON
Interested Party:
OSCAR JOSE SERRANO NEGRON
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR UNJUST PRIVATE ENRICHMENT INVESTIGATION
as 1:2022ml01047
In Re:
APPLICATION OF USA PURSUANT TO 18 U.S.C. 3512 FOR ORDER FOR COMMISSIONER'S APPOINTMENT FOR UNJUST PRIVATE ENRICHMENT INVESTIGATION
Interested Party:
UNITED STATES OF AMERICA, MARIA PAULA CHRISTIAN DELGADO and JOSE SERRANO
US v. Ayuso
as 21-1407
Defendant / Appellant:
JOSE SERRANO AYUSO, a/k/a Felix Jimenez, Jr.
Appellee:
UNITED STATES
Jose Serrano-Arias v. Attorney General United States
as 20-3006
Petitioner:
JOSE SERRANO-ARIAS
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
Jose Serrano-Arias v. Attorney General United States
as 19-3736
Petitioner:
JOSE SERRANO-ARIAS
Respondent:
ATTORNEY GENERAL UNITED STATES OF AMERICA
United States of America v. Anderson (Robinson)
as 19-3011
Defendant:
Ricardo Henderson, AKA Ruckus, AKA Mateo, AKA Teo, DeShawn Tarver, DaShae Harris and others
Not Yet Classified:
United States of America
Defendant / Appellant:
Kwame Robinson, AKA Kwa
State of New York et al v. United States Department of Justice et al
as 1:2018cv06471
Plaintiff:
Commonwealth of Massachusetts, State Of Connecticut, State of New York and others
Defendant:
Jefferson B. Sessions III and United States Department of Justice
Amicus Curiae:
Joseph Crowley, Yvette D. Clarke, Brian Higgins and others
Intervenor Plaintiff:
Nexus Services, Inc. and Libre by Nexus, Inc.
Cause Of Action: 28 U.S.C. § 2201
The City of New York v. Sessions III et al
as 1:2018cv06474
Plaintiff:
CITY OF NEW YORK and The City of New York
Defendant:
Attorney General Jefferson B. Sessions, Department Of Justice, Jefferson B. Sessions, III and others
Amicus Curiae:
Nydia M. Velazquez, Joseph Crowley, Congresswoman Carolyn Maloney and others
Cause Of Action: 05 U.S.C. § 702
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