Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 21
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv04274
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681
Angulo-Aguirre v. United States of America
as 20-452
Respondent / Appellee: United States of America
Petitioner / Appellant: Plutarco Angulo-Aguirre
United States of America v. Alto (Mirabal)
as 20-403
Defendant: Carlos Vega, AKA Gotti, Antonio Reyes, AKA Tone, AKA Capo, Aisa Tompkins and others
Appellee: United States of America
Defendant / Appellant: Joshua Mirabal, AKA Josh
United States of America v. Pagan (Sanchez)
as 18-1244
Appellee USA: United States of America
Defendant: Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio, Fernando Merlo, AKA King Dinero and others
Defendant - Appellant: Christian Sanchez, AKA King Chi Chi
Angulo v. Republic of Argentina
as 16-689
Defendant / Appellee: Republic of Argentina
Petitioner: Montreux Partners, L.P., Cordoba Capital, EM Ltd. and others
Plaintiff / Appellant: Fernando Crostelli, Jose Pedro Angulo, Patricio Hansen and others
Amicus Curiae: United States of America
Angulo v. Republic of Argentina
as 15-3621
Plaintiff / Appellee: Viviana Crostelli, Martina Crostelli, Patricio Hansen and others
Defendant / Appellant: Republic of Argentina
United States of America v. Pagan
as 13-4859
Appellee USA: 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
United States of America v. Pagan (Sanchez)
as 13-3979
Appellee USA: 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

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