Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 65
Lora Sambrano v. Garland
as 24-865
Petitioner: KATHERIN PILAR LORA SAMBRANO, PEDRO ARMANDO TORRES CORONEL and FABIAN MOISES TORRES LORA
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Sound Around, Inc. v. Friedman et al
as 1:2024cv01986
Plaintiff: Sound Around, Inc.
Defendant: Moises Friedman, Shulim Eliezer Ilowitz, ML Imports, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vicente-Yax v. Garland
as 23-7424
Petitioner: SULMA MAGALY VICENTE-YAX and YORDANI MOISES VICENTE-YAX
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Kone et al v. Islamic Republic of Iran
as 1:2023cv05790
Lead Plaintiff: Mama Kone
Plaintiff: Celestine Kone, Lacina Kone, Stephen Ciccone and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Aguilar et al v. The Republic of the Sudan
as 1:2023cv03246
Plaintiff: Maria Alayo Aguilar, Josefina Blanchard, Flordaliza Espinal and others
Defendant: The Republic of the Sudan
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
United States of America v. Done
as 23-6227
Defendant: VICTOR ALMONTE, OLBENY DIAZ, FRAILYN CAPELLAN and others
Defendant / Appellant: ANDREW DONE, MOISES FONTANEZ, Sealed Defendant 1 and others
Not Yet Classified: UNITED STATES OF AMERICA
Lopez-Aparicio v. Garland
as 23-6182
Petitioner: MOISES LOPEZ-APARICIO
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. Gutierrez-Campos (USA)
as 22-438
Plaintiff / Appellant: United States of America
Defendant / Appellee: Raul Gutierrez-Campos, AKA Moises Garcia Campos, AKA Moises R. Campos, AKA Oscar Ramirez, AKA Sealed Defendant
United States of America v. Guillen (Tapia)
as 21-1674
Appellee: United States of America
Defendant: Zoraida Ramirez, Wilson Guillen, Matthew Vasquez, AKA Cabeza and others
Defendant / Appellant: Joel Tapia, AKA Emelio Vasquez
United States of America v. Sierra (Javier Beltran)
as 21-900
Defendant / Appellant: Javier Beltran
Defendant: Antonio Pena, AKA Sealed Defendant 8, AKA La Percha, Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha, Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico and others
Appellee: United States of America

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