United States of America v. Fernandini (Fernandini)
| Julio Gomez, AKA Sealed Defendant 10, AKA Yogi, Sergio Santiago, AKA Serge, Luis Valerio, AKA Luigi, Lewis Allen, AKA Choc, Christian Guaba, Albert Soto, Angel Diaz, AKA Julito, Roberto Rosa, AKA Indio, Efrain Irizarry, AKA Sealed Defendant 20, AKA Humilde, Daniel Roman, AKA Sealed Defendant 19, AKA Danny, Christopher Alicea, AKA Sealed Defendant 18, AKA Bozo, Elias Polanco, AKA Sealed Defendant 17, AKA Lou, Lucy Romero, AKA Sealed Defendant 16, William Rosa, AKA Sealed Defendant 15, AKA El Culon, Jose Luis Moran, AKA Sealed Defendant 14, AKA Buzz, Luis Ortiz, AKA Sealed Defendant 13, AKA Gecko, Rafael Reyes, AKA Sealed Defendant 13, AKA Rafi, Anthony Torres, AKA Sealed Defendant 12, FNU LNU, AKA Sealed Defendant 10, AKA Jesse, James Rivera, AKA Sealed Defendant 8, AKA Mint, AKA Mi, Albert Franco, AKA Sealed Defendant 7, AKA Al, Luis Aponte, AKA Sealed Defendant 6, AKA Lu, Hector Garcia, AKA Sealed Defendant 5, AKA Cash, AKA Hec, Mauricio Villareal, AKA Sealed Defendant 4, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez and Pablo Ivan Santiago, AKA Ivan |
| Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca |
| United States of America |
| 14-2203 |
| June 13, 2014 |
| U.S. Court of Appeals, Second Circuit |
| Other |
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