United States of America v. Lopez
| Mario Placencia, AKA Willy, Estella Rahaman, Reynaldo Filomeno, AKA Victor, Juan Polemic, AKA Juan Polemil, AKA Satana, Pedrito Disla, AKA Pedro, AKA Leo, Pedro Camacho, Luis Nunez, AKA Pito, Juan Lima, AKA Juan Lina, AKA Euclid, AKA Guardia, Josue Suazo, AKA Jose, Jermel Franklin, AKA Tutu, Andre Pena, AKA Junior, AKA Samari, Noel Reyes, AKA Ralphy, AKA Guaguita, Francisco Vera, AKA Enano, AKA Jose Luis Rodriguez, AKA Verassimon, Juan Perez, AKA Francisco, Joseph Garcia, AKA Joey, AKA Jose, William Diaz, AKA Porkchop and Briselda Espinal |
| United States of America |
| Lucindo Otilio Placenci Lopez, II, AKA John Doe, II, AKA Fulanito, AKA Panama |
| 13-2987 |
| August 21, 2013 |
| U.S. Court of Appeals, Second Circuit |
| Other |
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