United States of America v. Margolla (Shamsundar)

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit United States of America v. Margolla (Shamsundar)

United States of America v. Margolla (Shamsundar)

Defendant:	Jesus Irizarry Negron, AKA Pablo, Carlos Martinez, AKA B-Way, Roberto Margolla, Ricardo Ramos Mendez, AKA Keeke, AKA Brian, Miguel Margolla, Teddy Rivera, AKA Teddy Gun, AKA TG, Christina Rodriguez, Mario Margolla, Sharlim Omar Morales, AKA Moren, Jessica Slocum, Desio Allen, AKA T.O., Barry Cooper, AKA B-Nyse, Rashid Weston, AKA Gutta, Johnathan Rodriguez, AKA J-Whisper, Alex Torres, AKA Broccol, AKA Broc, Christian Vera Maldonado, Manuel Santiago, Justice Beard, Taurean Lightfoot, AKA T-Streets, Eban Carrion, AKA Five and Richard Lockett, AKA Wall Street
Appellee USA:	United States of America
Defendant - Appellant:	Clifford Shamsundar, AKA Face
Case Number:	14-3766
Filed:	October 9, 2014
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Search for this case: United States of America v. Margolla (Shamsundar)
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Appellee usa: United States of America
Represented By:	Michael Alexander Levy
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Defendant: Jesus Irizarry Negron, AKA Pablo
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Defendant: Carlos Martinez, AKA B-Way
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Defendant: Roberto Margolla
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Defendant: Ricardo Ramos Mendez, AKA Keeke, AKA Brian
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Defendant: Miguel Margolla
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Defendant: Teddy Rivera, AKA Teddy Gun, AKA TG
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Defendant: Christina Rodriguez
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Defendant: Mario Margolla
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Defendant: Sharlim Omar Morales, AKA Moren
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Defendant: Jessica Slocum
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Defendant: Desio Allen, AKA T.O.
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Defendant: Barry Cooper, AKA B-Nyse
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Defendant: Rashid Weston, AKA Gutta
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Defendant: Johnathan Rodriguez, AKA J-Whisper
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Defendant: Alex Torres, AKA Broccol, AKA Broc
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Defendant: Christian Vera Maldonado
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Defendant: Manuel Santiago
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Defendant: Justice Beard
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Defendant: Taurean Lightfoot, AKA T-Streets
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Defendant: Eban Carrion, AKA Five
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Defendant: Richard Lockett, AKA Wall Street
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Defendant - appellant: Clifford Shamsundar, AKA Face
Represented By:	Jonathan I. Edelstein
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