Cases 1 - 10 of 19
United States of America v. Reynoso-Hiciano (Reynoso)
as 24-214
Defendant:
MARIO REYNOSO-HICIANO, JOEL CABRERA, YUDITH REYNOSO-HICIANO and others
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellant:
PEDRO REYNOSO
United States of America v. Reynoso-Hiciano (Yudith)
as 22-1044
Appellee:
United States of America
Defendant:
Mario Reynoso-Hiciano, AKA Sealed Defendant 1, Joel Cabrera, AKA Gordo, AKA Oso, Vladimir Reyes and others
Defendant / Appellant:
Yudith Reynoso-Hiciano, AKA La Classica
United States of America v. Reynoso Ortega
as 21-2708
Appellee:
United States of America
Defendant / Appellant:
Junior Rafael Reynoso Ortega
Bartlett v. Societe Generale de Banque au
as 21-2019
Plaintiff / Appellant:
Mark Munns
Plaintiff / Appellee:
Robert Bartlett, Terrel Charles Bartlett, Linda Jones and others
Petitioner / Appellant:
Dr. Muhammad Baasiri
Defendant / Appellant:
Jammal Trust Bank SAL
Defendant:
Lebanese Canadian Bank SAL, John Does 1-50, Fenicia Bank and others
Amicus Curiae:
United States Department of State
Petitioner:
Professor Joseph W. Dellapenna
United States of America v. Pena (Hector Raymond Pena)
as 21-1199
Defendant:
Elyn Reynoso, AKA BB, Jose Pena, AKA Chelo, Omar Flores and others
Appellee:
United States of America
Defendant / Appellant:
Hector Raymond Pena, AKA C.O. Montana
United States of America v. Pena (Jose Pena)
as 20-4192
Defendant:
Hector Raymond Pena, AKA C.O. Montana, Elyn Reynoso, AKA BB, Omar Flores and others
Appellee:
United States of America
Defendant / Appellant:
Jose Pena, AKA Chelo
Reynoso Fabian v. Barr
as 20-1979
Petitioner:
Juan Carlos Reynoso Fabian
Respondent:
William P. Barr, United States Attorney General
Jacques v. Department of Corrections
as 19-2166
Defendant / Appellee:
Colby, C/O, Ayala, Officer, Martin, C/O and others
Defendant:
John Doe, Nurse, Mary Ellen Castro, Scott Semple and others
Plaintiff / Appellant:
Jean Jacques
United States of America v. Siri-Reynoso
as 19-516
Defendant:
Wandy Tejada and Fausto Torres
Undetermined:
United States of America
Defendant / Appellant:
Stiven Siri-Reynoso
Reynoso v. Aviles
as 15-2700
Petitioner:
Eusebio Reynoso
Respondent:
Oscar Aviles, in his official capacity as Warden of Hudson County Jail, Christopher Shanahan, in his official capacity as New York Field Office Director for U.S. Immigration and Customs Enforcement, Thomas Decker, in his official capacity as New York Field Office Director for U.S. Immigration and Customs Enforcement and others
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