Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 134
United States of America v. Molina-Rios (Montanez)
as 20-2618
Defendant: Jose Andujar, Orlando Rios, AKA Fifo and Daniel Molina-Rios, AKA Ponce
Appellee: United States of America
Defendant / Appellant: Luis Montanez, AKA Wichy
Villalta Rios v. Barr
as 20-2240
Petitioner: Marvin Moises Villalta Rios, AKA Marvin Rios, AKA Marvin Moises Villalta Escobar
Respondent: William P. Barr, United States Attorney General
United States of America v. Gonzalez (Antonio Gonzalez)
as 20-2010
Defendant: Jose Manuel Rios, Charles May, Andre Miller and others
Defendant / Appellant: Antonio Gonzalez, AKA Bienve
Appellee: United States of America
Rios v. United States of America
as 20-1954
Respondent / Appellee: United States of America
Petitioner / Appellant: Orlando Rios
United States of America v. Rios
as 20-1773
Defendant / Appellant: Rudolfo Rios-Rivera
Appellee: United States of America
King et al v. Habib Bank Limited We have downloadable decisions or orders for this case
as 1:2020cv04322
Plaintiff: Kevin King, Luke Spehar, Kade M. Osborn and others
Defendant: Habib Bank Limited
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv03445
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 5514
In re: New York City Board of
as 20-686
Plaintiff: Mayling Ralph, Elsa Gulino, Peter Wilds and others
Defendant / Appellant: Board of Education of the City School District of the City of New York
Defendant: New York State Education Department
Plaintiff / Appellee: Gustavo Rios
United States of America v. Kinyon (McNair)
as 20-520
Defendant: Nicholas Leyva, AKA Stay High, AKA Stay, Aaron Hardy, Eric Antonmarchi, AKA Powerful, AKA "P" and others
Defendant / Appellant: Dante McNair, AKA Tay
Appellee: United States of America
United States of America v. Millet (Roman)
as 20-362
Defendant: Eliesel Llorens, AKA Alex, AKA Junior, Johnny Zapata, Sara Lee Medina and others
Appellee: United States of America
Defendant / Appellant: Manuel E. Roman, AKA Manny, AKA Pito

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