Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 32
In Re: Da Graca, et al
as 20-2117
Interested Party: OSVALDO MOTA, ANDREA JOY JAMES, LUCAS VALENTIM and others
Petitioner: JOAO AMADO, FRED KAYITARE, CONROY LEWIS and others
Respondent: THOMAS M. HODGSON, in his official capacity as Bristol County Sheriff, STEVEN J. SOUZA, Superintendent Bristol County House of Corrections in his Official Capacity, CHAD F. WOLF, in his official capacity as Acting Secretary of the Department of Homeland Security and others
Celimen Savino, et al v. Souza
as 20-1768
Interested Party: JHONY BONILLA OCHOA, KARINA ROJAS VARGAS, CARLOS CARANGUI and others
Petitioner: MARIA ALEJANDRA CELIMEN SAVINO, and all those similarly situated, JULIO CESAR MEDEIROS NEVES, and all those similarly situated
Respondent: TODD M. LYONS, in his official capacity as Acting Director of the Boston Field Office of Immigration and Customs Enforcement, STEVEN J. SOUZA, in his official capacity as Superintendent of the Bristol County House of Corrections, THOMAS M. HODGSON, in his official capacity as Bristol County Sheriff and others
Celimen Savino, et al v. Souza
as 20-1626
Respondent: IMMIGRATION CUSTOMS ENFORCEMENT, MATTHEW T. ALBENCE, in his official capacity as Deputy DIrector and Senior Official Performing the Duties of the DIrector for U.S. Immigration and Customs Enforcement, THOMAS M. HODGSON, in his official capacity as Bristol County Sheriff and others
Respondent / Appellee: STEVEN J. SOUZA, in his official capacity as Superintendent of the Bristol County House of Corrections, TODD M. LYONS, in his official capacity as Acting Director of the Boston Field Office of Immigrations and Customs Enforcement, CHAD F. WOLF, in his official capacity as Acting Director of the Department of Homeland Security
Petitioner / Appellant: JULIO CESAR MEDEIROS NEVES, and all those similarly situated, MARIA ALEJANDRA CELIMEN SAVINO, and all those similarly situated
Interested Party: RICK RAEMISCH, JULIO MEDEIROS NEVES JUNIO, KARINA ROJAS VARGAS and others
Celimen Savino, et al v. Souza, et al
as 20-1564
Petitioner: JULIO CESAR MEDEIROS NEVES, and all those similarly situated, MARIA ALEJANDRA CELIMEN SAVINO, and all those similarly situated
Respondent: IMMIGRATION CUSTOMS ENFORCEMENT, MATTHEW T. ALBENCE, in his official capacity as Deputy DIrector and Senior Official Performing the Duties of the DIrector for U.S. Immigration and Customs Enforcement, STEVEN J. SOUZA, in his official capacity as Superintendent of the Bristol County House of Corrections and others
Interested Party: RICK RAEMISCH, JULIO MEDEIROS NEVES JUNIO, KARINA ROJAS VARGAS and others
SEC v. Mintz, et al
as 20-1328
Defendant / Appellant: FREDERICK M. MINTZ, ALAN FRAADE
Defendant: PATRICK GIORDANO, JOSEPH J. TOMASEK, HENRY B. SARGENT
Plaintiff / Appellee: US SECURITIES & EXCHANGE COMMISSION
Masonoff, et al v. Dubois, et al
as 16-1742
Plaintiff: CHRISTOPHER MASONOFF, ROBERT FOSTER, ANTHONY SMITH and others
Interested Party - Appellant: KEVIN UPSHAW
Defendant: LARRY E. DUBOIS, Commissioner of Correction
Defendant - Appellee: LYNN BISSONETTE, Superintendent of Southeastern Correctional Center, RICHARD GJ GRELOTTI, Administrator of Bridgewater Complex
Interested Party: MICHAEL TARRANT, VICTOR VEGA, ROBERT M. BRUZZESE and others
Masonoff, et al v. Upshaw, et al
as 15-2508
Plaintiff: CHRISTOPHER MASONOFF, ANTHONY SMITH, NEAL ANDERSON and others
Defendant: LARRY E. DUBOIS, Commissioner of Correction
Defendant - Appellee: LYNN BISSONNETTE, Superintendent of Southeastern Correctional Center, RICHARD GJ GRELOTTI, Administrator of Bridgewater Complex
Interested Party - Appellant: KEVIN UPSHAW, CLARENCE BLEVINS
Interested Party: ROBERT C. DESROSIERS, ROBERT M. BRUZZESE, DAVID I. CARROLL and others
Josephs v. Offutt, et al
as 15-2237
Plaintiff - Appellant: SOPHIA JOSEPHS
Defendant - Appellee: DAVID OFFUTT, CLAUDE JOSEPH, KEITH HAWKINS and others
Vinnie v. Henry, et al
as 14-1314
Plaintiff - Appellant: RAYMOND P. VINNIE, JR.
Defendant - Appellee: BRUCE R. HENRY, CHARLES M. URSO, DAVID AUSTIN HILTON and others
Nationwide Insurance Company v. Spinal Imaging, Inc., et al
as 12-1834
Plaintiff - Appellee: NATIONWIDE INSURANCE COMPANY
Defendant - Appellant: SPINAL IMAGING, INC., BRUCE ABELSON
Defendant: JOHN R. HENRY, a/k/a Jack Henry, DUANE MARQUART, JOSEPH BOYLE and others
Type: Other Statutes RICO

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