Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
United States of America v. Pena
as 20-4056
Defendant: Javier Mauricio Reyes De La Pava, AKA Mauro, AKA Gordo, Leonardo Yepes Munoz and Hugo Camallo Sanpedro, AKA Pito
Appellee: United States of America
Defendant / Appellant: Julio Cesar Lopez-Pena, AKA Julito, AKA Comba
Lopez-Pena v. United States of America
as 19-4190
Petitioner: Julio Cesar Lopez-Pena
Respondent: United States of America
Lopez Pena v. Cole et al
as 1:2019cv10276
Defendant: Jay Wineberg, David N. Keley, Terry Cole and others
Plaintiff: Julio Cesar Lopez Pena
Cause Of Action: 42 U.S.C. § 1983
Lopez Pena v. United States of America
as 19-3616
Respondent: United States of America
Petitioner: Julio Cesar Lopez Pena
Lopez Pena v. United States of America
as 19-923
Respondent: United States of America
Petitioner: Julio Cesar Lopez Pena, AKA Julito, AKA Comba
Lopez Pena v. United States of America
as 18-1488
Petitioner - Appellant: Julio Cesar Lopez Pena
Respondent - Appellee: United States of America
Lopez Pena v. United States of America
as 17-4078
Petitioner: Julio Cesar Lopez Pena
Respondent: United States of America
United States of America v. Pena
as 17-1610
Appellee USA: United States of America
Defendant: Hugo Camallo Sanpedro, AKA Pito, Javier Mauricio Reyes De La Pava, AKA Mauro, AKA Gordo and Leonardo Yepes Munoz
Defendant - Appellant: Julio Cesar Lopez Pena, AKA Julito, AKA Comba
Lopez Pena v. United State of America
as 14-2844
Petitioner: Julio Cesar Lopez Pena
Respondent: United States of America
Cuautle et al v. Grace Farms, Inc. et al
as 1:2014cv02937
Plaintiff: Cornelio Torres Cuautle , Luis Alejandro Galicia-Leandro and Julio Cesar Lopez-Hernandez
Defendant: Grace Farms, Inc., Unak Grocery Corp., Rajni Singhal and others
Cause Of Action: 29 U.S.C. § 201

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