Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 21
In Re: Roberto Ortiz Sarante
as 17-840
Petitioner: Roberto Ortiz Sarante, AKA Tomas Rivera, AKA Jose Cruz
Respondent: United States of America
Cruz Pomavilla v. Lynch
as 16-3986
Petitioner: Jose Rolando Cruz Pomavilla, AKA Jose Cruz, AKA Jose O Cruz, AKA Justin Cruz, AKA Jose Rolando Cruz, AKA Jose Rolando Pomavilla
Respondent: Loretta E. Lynch, United States Attorney General
Joe Hand Promotions, Inc. v. El Pulgarcito 2 Bar & Grill, Inc. et al
as 2:2016cv05542
Defendant: Jose Cruz and El Pulgarcito 2 Bar & Grill, Inc.
Plaintiff: Joe Hand Promotions, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
United States of America v. Almanzar
as 14-2915
Appellee USA: United States of America
Defendant: Eddie Medina, AKA Pedro, Benjamin Figueroa, AKA Trini, Luis Hernandez, King Rip, AKA Danny Hernandez, AKA Louis Hernandez and others
Defendant - Appellant: Isaac Almanzar, AKA Lucky
United States of America v. Urena (Cruz)
as 14-1544
Appellee USA: United States of America
Defendant: Joel Urena, AKA Boss, Mark David, AKA Tone, Calvin Bailey, AKA Tank and others
Defendant - Appellant: Jose Cruz, AKA Chili
Cruz Aguilar v. Holder
as 14-494
Petitioner: Jose Cruz Aguilar
Respondent: Eric H. Holder, Jr., United States Attorney General
United States of America v. Sierra (Castillo)
as 13-4821
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Junior, AKA Junito, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant: Tomas Castillo, AKA Sealed Defendant 18, AKA Chobolo, AKA Chobolito
Plaintiff v. Defendant
as 1:2013cv00677
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Almanzar (Figueroa) We have downloadable decisions or orders for this case
as 12-3271
Appellee USA: United States of America
Defendant: Isaac Almanzar, AKA Lucky, Eddie Medina, AKA Pedro, Luis Hernandez, AKA King Rip, AKA Danny Hernandez, AKA Louis Hernandez and others
Defendant - Appellant: Benjamin Figueroa, AKA Trini
United States of America v. Sierra(Dave McPherson) et al
as 12-1162
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junior, AKA Junito, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant: Dave McPherson, AKA Sealed defendant 42

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