Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 26
Nagi et al v. United States of America et al
as 1:2024cv01618
Plaintiff: Khaled Nagi and Pomegranat Deli Inc.
Defendant: United States of America and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
Al Oseimy et al v. United States of America et al
as 1:2024cv01622
Plaintiff: Khaled Saed Saleh Al Oseimy and K&w Grocery Inc.
Defendant: United States of America and United States Department of Agriculture, Food and Nutrition Service
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
Al Saydi et al v. United States of America et al
as 1:2023cv07233
Plaintiff: Khaled Mohamaed Al Saydi and Guidy Deli And Grocery Inc.
Defendant: United States of America, United States Department of Agriculture and United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 202
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
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

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