Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 263
Sanchez-Portillo v. Garland
as 24-1117
Petitioner: CRISTIAN SANCHEZ-PORTILLO, KAREN YANES-SANTOS, ZOE MATUTE-YANES and others
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Plaintiff v. Defendant
as 2:2024cv03021
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Franco-Santos v. Garland
as 24-909
Petitioner: JUAN FRANCO-SANTOS
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
D.R. v. Santos Bakery, Inc.
as 24-702
Plaintiff: TOWANA RODRIGUEZ, individually and D.R., an infant by her Mother and Natural Guardian, Towana Rodriguez
Defendant: SANTOS BAKERY, INC. and WILSON VILLA-TENEMAZA
United States of America v. Amador-Rios (Salvador)
as 24-656
Defendant: MELVI AMADOR-RIOS, SANTOS AMADOR-RIOS, YAN CARLOS RAMIREZ and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Reid (Soto)
as 24-647
Defendant: CASWELL SENIOR, DWIGHT REID, CHRISTOPHER ERSKINE and others
Not Yet Classified: UNITED STATES OF AMERICA
McNary v. Santos et al We have downloadable decisions or orders for this case
as 1:2024cv01736
Plaintiff: Jason McNary
Defendant: Alex Santos, Jennifer Arriaga and J'Myah Freeman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Zavala v. Garland
as 24-496
Petitioner: SANTOS GLADYS ZAVALA and MARINA ISABEL ZAVALA-ROMERO
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Plaintiff v. Defendant
as 2:2024cv01243
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. Amaya-Sanchez (Hernandez)
as 24-352
Defendant: EDWIN AMAYA-SANCHEZ, WILLIAMS CASTELLANOS, ELMER ALEXANDER LOPEZ and others
Not Yet Classified: UNITED STATES OF AMERICA

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