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4/8/2025 New York Southern District Court Case No. 1:25-cv-02886-AKH G.F.F. et al v. Trump et al Habeas CorpusImmigrationPresident Donald J. Trump 27 Pending (Pre-Discovery)

3/15/2025 District Of Columbia District Court Case No. 1:25-cv-00766-JEB J.G.G. et al v. TRUMP et al Alien Enemies ActImmigrationPresident Donald J. TrumpTrump Administration Violation of Court Orders 245 Pending (Pre-Discovery)

5/24/2022 New York Southern District Court Case No. 1:22-cr-00297-LGS USA v. Glencore International A.G. BrazilCameroonCopperCorruptionCote D'Ivoire (Ivory Coast)Democratic Republic of the CongoEquatorial GuineaNigeria 316 Unknown

11/4/2015 New York Southern District Court Case No. 1:15-cr-00765 United States v. Campo Flores HondurasLos Narcosobrinos 2,858 Unknown

11/4/2015 New York Southern District Court Case No. 1:15-cr-00765-PAC-1 United States v. Campo Flores HondurasLos Narcosobrinos 1,285 Unknown

5/13/2015 Florida Southern District Court Case No. 1:15-cv-21811-UU Rondon v. Napolitano et al 547 Unknown

8/27/2012 Illinois Central District Court Case No. 2:12-cv-02227 Archer Daniels Midland Company et al v. Paillardon CADIVI 627 Unknown

9/27/2010 Court of Appeals for the Second Circuit Case No. 10-3861 Cedeno v. Intech Group CADIVI 142 Unknown

11/23/2009 New York Southern District Court Case No. 1:09-cv-09716-JSR Cedeno et al v. Intech Group et al CADIVI 132 Unknown

9/14/2009 Florida Southern District Court Case No. 1:09-mc-22725-FAM Cedeno CADIVI 61 Unknown

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