United States of America v. Sanchez (Sanchez)

United States of America v. Sanchez (Sanchez)

Defendant:	Ricardo Sanchez, AKA Richard, Claudia Wilson, AKA Caludia Alban, Hugo H. Jaramillo, Herson Y. Hoyos, AKA Jessie, Alba Denis Zuluaga, Yhan Rivera, AKA Lucho, AKA Lucho Lopera, AKA Jesus Maria LoperaCastro, AKA Carlos Herrera, Julio Sanchez, Maria B. Arroyo, AKA Betty, AKA Maria Betty Narvaez-Sanchez, Carmen Nieves, Christian Rojas, Ferdinand Romero, AKA Feldi, AKA Colorado, AKA Samuel Ramos Red, Nikitas Prekas, AKA Nick, Michael Keller, Michelle Comandi, AKA Shelly, Alman Cohen, Hilda Morales, Lloydel Campbell, AKA Coy Grandison and Omar Sanchez
Appellee USA:	United States of America
Defendant - Appellant:	Oscar Sanchez
Case Number:	12-4777
Filed:	December 5, 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. Sanchez (Sanchez)
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Appellee usa: United States of America
Represented By:	Katherine Polk Failla
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Defendant: Ricardo Sanchez, AKA Richard
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Defendant: Claudia Wilson, AKA Caludia Alban
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Defendant: Hugo H. Jaramillo
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Defendant: Herson Y. Hoyos, AKA Jessie
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Defendant: Alba Denis Zuluaga
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Defendant: Yhan Rivera, AKA Lucho, AKA Lucho Lopera, AKA Jesus Maria LoperaCastro, AKA Carlos Herrera
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Defendant: Julio Sanchez
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Defendant: Maria B. Arroyo, AKA Betty, AKA Maria Betty Narvaez-Sanchez
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Defendant: Carmen Nieves
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Defendant: Christian Rojas
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Defendant: Ferdinand Romero, AKA Feldi, AKA Colorado, AKA Samuel Ramos Red
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Defendant: Nikitas Prekas, AKA Nick
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Defendant: Michael Keller
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Defendant: Michelle Comandi, AKA Shelly
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Defendant: Alman Cohen
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Defendant: Hilda Morales
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Defendant: Lloydel Campbell, AKA Coy Grandison
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Defendant: Omar Sanchez
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Defendant - appellant: Oscar Sanchez
Represented By:	Lawrence John Sheehan
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