Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
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Saleem v. Corporate Transportation Group We have downloadable decisions or orders for this case
as 15-88
Plaintiff - Appellant: Mazhar Saleem, Individually and on behalf of all others similarly situated, Jagjit Singh, Individually and on behalf of all others similarly situated, Anjum Ali and others
Defendant - Appellee: Corporate Transportation Group, Ltd., Corporate Transportation Group International, Corporate Transportation Group Worldwide, Inc. and others
Amicus Curiae: Secretary of Labor, National Employment Law Project, National Employment Lawyers Association and others
United States of America v. Flores-Mendez (Bonifacio)
as 14-2191
Appellee USA: United States of America
Defendant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui, Maria Bautista-Pena, AKA Maricruz and others
Defendant - Appellant: Bonifacio Flores-Mendez, AKA Mota, AKA Boni
United States of America v. Flores-Mendez
as 14-2190
Appellee USA: United States of America
Defendant: Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui, Maria Bautista-Pena, AKA Maricruz and others
Defendant - Appellant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo
United States of America v. Flores-Mendez (Degante-Galeno)
as 14-1842
Appellee USA: United States of America
Defendant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui and others
Defendant - Appellant: Pedro Degante-Galeno, AKA Barbon, AKA Barbas
United States of America v. Flores-Mendez (Jiamez-Dolores) We have downloadable decisions or orders for this case
as 14-1840
Appellee USA: United States of America
Defendant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui and others
Defendant - Appellant: Valentin Jiamez-Dolores
United States of America v. Flores-Mendez (MartinezMiranda
as 14-1189
Appellee USA: United States of America
Defendant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui and others
Defendant - Appellant: Alberto Jesus Martinez-Miranda, AKA Barbitas, AKA Barbas, AKA FNU LNU
United States of America v. Flores-Mendez (Degante-Galeno)
as 14-1035
Appellee USA: United States of America
Defendant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui and others
Defendant - Appellant: Isidro Degante-Galeno, AKA Cachorro, AKA El Perro, AKA Marcos
United States of America v. Flores-Mendez (DeganteGaleno)
as 14-855
Appellee USA: United States of America
Defendant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui and others
Defendant - Appellant: Alejandro Degante-Galeno, AKA Celestino Degante Galeno, AKA El Zorro
United States of America v. Flores-Mendez (Gomez-Batana)
as 14-757
Appellee USA: United States of America
Defendant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui and others
Defendant - Appellant: Manuel Gomez-Batana
United States of America v. Flores-Mendez (Mendez-Ramirez)
as 14-496
Appellee USA: United States of America
Defendant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui and others
Defendant - Appellant: Francisco Javier Mendez-Ramirez

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