United States of America v. Pena (Sims)
Defendant: Wilson A. Pena, Wilson A. Pena-Villafana, Twin, William Yosel Pena, Twin, AKA P.W., AKA William Yosel Pena-Villafana, Mello, Juan Alvarez, AKA Los, Jean Andre, Max Antoine, Ramion Baker, AKA Ray Baker, Vincent Brown, AKA Big Baby, Torrick Johnson, AKA Problem, Guiverson Joseph, AKA Teese, Kelcey Joyner, Samuel Lee, AKA Slick, Terrance Lewis, AKA T-Lou, Andre Spaulding, AKA Biscuit, Okeiba Sadio, Keys, Emmanuel Tyson, Petey, Tommy Garcia, Gordo, Kerlin Jose Hernandez-Evangelista, AKA Manny and James Hill, AKA Jada
Appellee USA: United States of America
Defendant - Appellant: Kevin Sims, AKA Ghost and Lut Muhammad, AKA Luke Muhammed, AKA Lut Billie, AKA Lut Mohammad
Case Number: 12-206
Filed: January 19, 2012
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. Pena (Sims)
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Appellee usa: United States of America
Represented By: Sandra Slack Glover
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Defendant: Wilson A. Pena, Wilson A. Pena-Villafana, Twin
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Defendant: William Yosel Pena, Twin, AKA P.W., AKA William Yosel Pena-Villafana, Mello
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Defendant: Juan Alvarez, AKA Los
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Defendant: Jean Andre
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Defendant: Max Antoine
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Defendant: Ramion Baker, AKA Ray Baker
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Defendant: Vincent Brown, AKA Big Baby
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Defendant: Torrick Johnson, AKA Problem
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Defendant: Guiverson Joseph, AKA Teese
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Defendant: Kelcey Joyner
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Defendant: Samuel Lee, AKA Slick
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Defendant: Terrance Lewis, AKA T-Lou
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Defendant: Andre Spaulding, AKA Biscuit
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Defendant: Okeiba Sadio, Keys
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Defendant: Emmanuel Tyson, Petey
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Defendant: Tommy Garcia, Gordo
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Defendant: Kerlin Jose Hernandez-Evangelista, AKA Manny
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Defendant: James Hill, AKA Jada
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Defendant - appellant: Kevin Sims, AKA Ghost
Represented By: Richard A. Reeve
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Defendant - appellant: Lut Muhammad, AKA Luke Muhammed, AKA Lut Billie, AKA Lut Mohammad
Represented By: David J. Wenc
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