Cases filed in the Second Circuit Courts
Santos et al v. Perfecto Pizzeria Corporation et al
as 1:2017cv06232
Plaintiff: Miguel Santos and Elias Salvador Quino
Defendant: Perfecto Pizzeria Corporation, Midtown Pizza Corp., Khairalla Muhana and others
Cause Of Action: 29 U.S.C. § 201
Santos v. United States of America
as 1:2015cv00290
Petitioner: Miguel Santos
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
Santos v. United States of America We have downloadable decisions or orders for this case
as 1:2012cv04836
Petitioner: Miguel Santos
Respondent: United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
United States of America v. Hiciano (Santo)
as 11-1431
Appellee USA: United States of America
Defendant: William Valerio, Henry Conde, Luis M. Batista and others
Defendant - Appellant: Miguel Santo, AKA Miguel Santos, AKA El Mecanico
United States of America v. Hiciano (Alcantara)
as 10-4024
Plaintiff - Appellee: United States of America
Defendant: Virgilio Hiciano, Deyanira Sanchez, AKA Yanira, Raphael Rodriguez, AKA Chucho and others
Defendant - Appellant: Alexander Alcantara, AKA Moreno and Luis M. Batista
United States of America v. Hiciano (Batista) We have downloadable decisions or orders for this case
as 10-3284
Plaintiff - Appellee: United States of America
Defendant: Virgilio Hiciano, Alexander Alcantara, AKA Moreno, Deyanira Sanchez, AKA Yanira and others
Defendant - Appellant: Luis M. Batista

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