United States of America v. Maldonado (Balbuena)

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit United States of America v. Maldonado (Balbuena)

United States of America v. Maldonado (Balbuena)

Defendant:	Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno, Ana Genao Pena, AKA Johanny, Jose Anibal Capellan Maldonado, AKA Anibal, Isaac Vargas Guaba, AKA Guaba, Johnatan Alvarado, AKA The Mexican, Jose Reyes, AKA Tony, Enrique Luciano, AKA Ipi, Miguel Morales, AKA Neow, Aaron Moore, Ramon Garcia, Isaac Rivera, AKA Lito, Heather Ranghelli, AKA Barbie, Edwin Cepeda, Carlos Davila, AKA Carlito, Israel Rodriguez, AKA Ily, Luis Martinez, Orlando Santiago, William Anderson, Ana Anderson, Jose Morales, Daniel Rodriguez, Efrain Hernandez Vazquez, Lester Fantauzzi, Larry Harris, Abnel Rodriguez, AKA El Menor, Abdul Rodriguez, Xavier Cluff, Cruz J. Bonilla, AKA Jay and Eddie Rodriguez, AKA Joel
Appellee USA:	United States of America
Defendant - Appellant:	Emmanuel Blanco Balbuena
Case Number:	14-1645
Filed:	May 9, 2014
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. Maldonado (Balbuena)
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Appellee usa: United States of America
Represented By:	Sandra Slack Glover
Represented By:	Sarah P. Karwan
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Defendant: Luis Ariel Capellan Maldonado, AKA Ariel
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Defendant: Jose Reynoso-Monegro, AKA Culito
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Defendant: Isidro Suarez, AKA El Diamante Negro, AKA Moreno
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Defendant: Ana Genao Pena, AKA Johanny
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Defendant: Jose Anibal Capellan Maldonado, AKA Anibal
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Defendant: Isaac Vargas Guaba, AKA Guaba
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Defendant: Johnatan Alvarado, AKA The Mexican
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Defendant: Jose Reyes, AKA Tony
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Defendant: Enrique Luciano, AKA Ipi
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Defendant: Miguel Morales, AKA Neow
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Defendant: Aaron Moore
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Defendant: Ramon Garcia
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Defendant: Isaac Rivera, AKA Lito
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Defendant: Heather Ranghelli, AKA Barbie
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Defendant: Edwin Cepeda
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Defendant: Carlos Davila, AKA Carlito
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Defendant: Israel Rodriguez, AKA Ily
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Defendant: Luis Martinez
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Defendant: Orlando Santiago
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Defendant: William Anderson
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Defendant: Ana Anderson
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Defendant: Jose Morales
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Defendant: Daniel Rodriguez
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Defendant: Efrain Hernandez Vazquez
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Defendant: Lester Fantauzzi
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Defendant: Larry Harris
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Defendant: Abnel Rodriguez, AKA El Menor
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Defendant: Abdul Rodriguez
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Defendant: Xavier Cluff
Represented By:	Richard A. Reeve
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Defendant: Cruz J. Bonilla, AKA Jay
Represented By:	Devin McLaughlin
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Defendant: Eddie Rodriguez, AKA Joel
Represented By:	John Thomas Walkley
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Defendant - appellant: Emmanuel Blanco Balbuena
Represented By:	John F. Cicilline
Represented By:	Michael Gerard Dolan
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