United States of America v. Fernandini (Gomez)
James Rivera, AKA Sealed Defendant 8, AKA Mint, AKA Mi, FNU LNU, AKA Sealed Defendant 9, AKA Jesse, Hector Garcia, AKA Sealed Defendant 5, AKA Cash, AKA Hec, Luis Aponte, AKA Sealed Defendant 6, AKA Lu, Albert Franco, AKA Sealed Defendant 7, AKA Al, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4, Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Christopher Alicea, AKA Sealed Defendant 18, AKA Bozo, Jose Luis Moran, AKA Sealed Defendant 14, AKA Buzz, Elias Polanco, AKA Sealed Defendant 17, AKA Lou, Luis Ortiz, AKA Sealed Defendant 13, AKA Gecko, Daniel Roman, AKA Sealed Defendant 19, AKA Danny, Sergio Santiago, AKA Serge, Luis Valerio, AKA Luigi, Christian Guaba, Lewis Allen, AKA Choc, Albert Soto, Roberto Rosa, AKA Indio, Angel Diaz, AKA Julito, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Rafael Reyes, AKA Sealed Defendant 12, AKA Rafi, Anthony Torres, AKA Sealed Defendant 11, William Rosa, AKA Sealed Defendant 15, AKA El Culon, Lucy Romero, AKA Sealed Defendant 16 and Efrain Irizarry, AKA Sealed Defendant 20, AKA Humilde |
Julio Gomez, AKA Sealed Defendant 10, AKA Yogi |
United States of America |
13-1018 |
March 19, 2013 |
U.S. Court of Appeals, Second Circuit |
Other |
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