Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 4,517
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United States of America v. Castro (USA)
as 24-1160
Defendant: MELVIN CASTRO, LUIS CASTRO, FRANCISCO SANCHEZ-REYES and others
Plaintiff: UNITED STATES OF AMERICA
United States of America v. Carvajal-Barrios (Alcala Cordones)
as 24-1152
Defendant: HUGO ARMANDO CARVAJAL-BARRIOS, LUCIANO MARIN ARANGO, SEUXIS PAUCIS HERNANDEZ SOLARTE and others
Not Yet Classified: UNITED STATES OF AMERICA
Wanda RP Corp. et al v. United States of America
as 1:2024cv03331
Plaintiff: Wanda RP Corp. and Wanda Pena De Rodriguez
Defendant: United States Of America
United States of America v. Haxhaj (Beltran)
as 24-1135
Defendant: BORIS BELTRAN, SHPENDIM HAXHAJ, YELTSIN BELTRAN and others
Not Yet Classified: UNITED STATES OF AMERICA
Cheng v. United States of America
as 24-1131
Plaintiff: SHENG-WEN CHENG, individually and on behalf of a class of all others similarly situated
Defendant: UNITED STATES OF AMERICA, C.O. ANDRE HICKSON, Warden JEAN RENE and others
Lewis v. United States Department of Health and Human Services
as 24-1140
Plaintiff: RACQUEL LEWIS
Defendant: UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, UNITED STATES DEPARTMENT OF DEFENSE, UNITED STATES OF AMERICA and others
United States of America v. Luke
as 24-1141
Defendant: TIMOTHY LUKE and Luch
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Rodriguez-Gomez
as 24-1122
Defendant: VICTOR RODRIGUEZ-GOMEZ, Calami and C.
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Salaman
as 24-1124
Defendant: LUIS SALAMAN, ISMAEL HEREDIA, CHRISTIAN LOPEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Dhinsa
as 24-1091
Defendant: GULZAR SINGH, GURMEET SINGH DHINSA, Vippan Sareem and others
Not Yet Classified: UNITED STATES OF AMERICA

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