Cases 1 - 10 of 19
Caceras Maldonado v. Blanche
as 26-60571
Petitioner:
Kevin Misael Caceras Maldonado
Respondent:
Todd Wallace Blanche, Acting U.S. Attorney General
United States of America v. Constantinescu (Radulescu)
as 25-1158
Defendant:
ALEXANDRU RADULESCU, MIRCEA CONSTANTINESCU, IONELA CONSTANTINESCU and others
:
UNITED STATES OF AMERICA
USA v. Jose Pineda-Caceres
as 24-5641
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOSE PINEDA-CACERES, aka Jose Pineda-Caceras
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
Israel Schvimmer v. Roderick Randall
as 22-2851
Plaintiff / Appellant:
Israel Schvimmer and Miriam Schvimmer
Defendant / Appellee:
New York City Police Detective Buckner, of the 79th Precinct, David A. Hansell, (Reg. #1950179) individually and as NYC Commissioner of the Administration for Children's Services, Rebecca Elizabeth Szewczuk, (Reg. #4686903) individually and as Attorney for NYC ACS-Kings County (Family Court) and Attorney for Corporation Counsel of the City of New York and others
Defendant:
The Office of Court Administration, New York State Office of Children and Family Services, Corporation Counsel of the City of New York and others
USA v. Franklin Pineda-Caceras
as 22-5537
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
FRANKLIN JEFFERSON PINEDA-CACERAS, aka Francisco Aguilar
Benitez Caceres et al v. U.S. Bank Trust National Association
as 1:2022cv00097
Plaintiff:
Mirca Benitez Caceres, Guillermo Caceres, Israel Caceras and others
Defendant:
U.S. Bank Trust National Association
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