United States of America v. Gonzalez ( Omar Gonzalez)
Defendant: Nivia Alamo, AKA Sealed Defendant 6, AKA Nena, Geraldo Martinez, AKA Sealed Defendant 4, AKA Macho, Denise Alamo, AKA Sealed Defendant 5, Nelson Velez, AKA Sealed Defendant 2, AKA Nell, Juan Camacho, AKA Sealed Defendant 3, AKA Pito, AKA Papito Camacho, Jimmy Alamo, AKA Sealed Defendant 7, AKA Skinny, Ricky Bell, AKA Sealed Defendant 8, Raymond Lopez, AKA Sealed Defendant 9, Alex Amante, Sealed Defendant 10, Jose Rodriguez, AKA Sealed Defendant 11, AKA Joey, Lawrence Simmons, AKA Sealed Defendant 12, AKA Black and Manuel Rosa, AKA Sealed Defendant 13, AKA Manny
Defendant - Appellant: Omar Gonzalez, AKA Sealed Defendant 1
Appellee USA: United States of America
Case Number: 12-5075
Filed: December 21, 2012
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: United States of America v. Gonzalez ( Omar Gonzalez)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant - appellant: Omar Gonzalez, AKA Sealed Defendant 1
Represented By: Lawrence D. Gerzog
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nivia Alamo, AKA Sealed Defendant 6, AKA Nena
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Geraldo Martinez, AKA Sealed Defendant 4, AKA Macho
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Denise Alamo, AKA Sealed Defendant 5
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nelson Velez, AKA Sealed Defendant 2, AKA Nell
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Juan Camacho, AKA Sealed Defendant 3, AKA Pito, AKA Papito Camacho
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jimmy Alamo, AKA Sealed Defendant 7, AKA Skinny
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ricky Bell, AKA Sealed Defendant 8
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Raymond Lopez, AKA Sealed Defendant 9
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alex Amante, Sealed Defendant 10
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jose Rodriguez, AKA Sealed Defendant 11, AKA Joey
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lawrence Simmons, AKA Sealed Defendant 12, AKA Black
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Manuel Rosa, AKA Sealed Defendant 13, AKA Manny
Represented By:
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee usa: United States of America
Represented By: Katherine Polk Failla
Represented By: Timothy Turner Howard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?