Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 18
AA Medical P.C. v. Almansoori
as 24-217
Plaintiff / Appellant: AA MEDICAL P.C.
Defendant / Appellee: KHALED ALMANSOORI
United States of America v. Azzam
as 23-7138
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: KHALED AZZAM
United States of America v. Hage (Salim)
as 23-6185
Defendant: WADIH EL-HAGE, FAZUL ABDULLAH MOHAMMED, MOHAMED SADEEK ODEH and others
Defendant / Appellant: MAMDOUH MAHMUD SALIM, Abu Hajer al Iraqi and Abu Hajer
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Jaber
as 22-149
Appellee: United States of America
Defendant: Khaled El Merebi, AKA Short, AKA Papa Natal and Ali Fayad
Defendant / Appellant: Faouzi Abdoul-Menhem Jaber, AKA Excellence
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-3148
Appellee: United States of America
Defendant: Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant: Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
United States of America v. Hage (Mamdouh Mahmud Salim)
as 21-2442
Appellee: United States of America
Defendant: Wadih El Hage, AKA Abdus Sabbur, Fazul Abdullah Mohammed, AKA Harun Fazhl, AKA Fazhl Abdullah, AKA Fazhl Khan, Mohamed Sadeek Odeh, AKA Abu Moath, AKA Noureldine, AKA Marwan, AKA Hydar and others
Defendant / Appellant: Mamdouh Mahmud Salim, AKA Abu Hajer al Iraqi, AKA Abu Hajer
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee: Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant: Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff: John Does and ABC Companies
Plaintiff / Appellant: Petroff Amshen LLP
United States of America v. El-Hanafi (Hasanoff)
as 20-4246
Defendant / Appellee: Sabirhan Hasanoff, AKA Tareq
Defendant: Wesam El-Hanafi, AKA Khaled
Appellant: United States of America
Fallatah v. Barr
as 20-1089
Petitioner: Khaled Ali M Fallatah
Respondent: Jefferey Searls, Facility Acting Director Buffalo Federal Detention Facility, Thomas Feeley, Field Office Director for Detention and Removal, Buffalo Field Office, Bureau of Immigration and Customs Enforcement and William P. Barr, United States Attorney General
Eldemerdash v. Session
as 18-1956
Petitioner: Mohamed Khaled Eldemerdash, AKA Mohammed Eldemerdash, AKA Mohammed Khaled El Demerdash
Respondent: Jefferson B. Sessions III, United States Attorney General

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