Cases filed in the Second Circuit Courts
United States of America v. Lua-Guizar (Riestra)
as 19-1561
Defendant: Gerardo Ballardo, Enrique Munoz, Bryant Hudson and others
Defendant / Appellant: Max Paul Riestra, AKA Carlos Alberto Riestra, AKA Jesus Valdonado Castro, AKA Jose Zamora, AKA Jesus Ivan Riestra Delgado, AKA Ruben Rios
Not Yet Classified: United States of America
Guzman et al v. Hecht et al We have downloadable decisions or orders for this case
as 1:2018cv03947
Plaintiff: Francisco Guzman , Rosario Ayala , Manuel Flores Dominguez and others
Defendant: Thomas T. Hecht , Leonard H. Hecht , Thomas T. Hecht, P.C. and others
Cause Of Action: 18 U.S.C. ยง 1961

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