United States of America v. Fernandini (Allen)
Defendant: Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca, Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4, 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, James Rivera, AKA Sealed Defendant 8, AKA Mint, AKA Mi, FNU LNU, AKA Sealed Defendant 9, AKA Jesse, Julio Gomez, AKA Sealed Defendant 10, AKA Yogi, Anthony Torres, AKA Sealed Defendant 11, Rafael Reyes, AKA Sealed Defendant 12, AKA Rafi, Luis Ortiz, AKA Sealed Defendant 13, AKA Gecko, Jose Luis Moran, AKA Sealed Defendant 14, AKA Buzz, William Rosa, AKA Sealed Defendant 15, AKA El Culon, Lucy Romero, AKA Sealed Defendant 16, Elias Polanco, AKA Sealed Defendant 17, AKA Lou, Christopher Alicea, AKA Sealed Defendant 18, AKA Bozo, Daniel Roman, AKA Sealed Defendant 19, AKA Danny, Efrain Irizarry, AKA Sealed Defendant 20, AKA Humilde, Roberto Rosa, AKA Indio, Angel Diaz, AKA Julito, Albert Soto, Christian Guaba, Sergio Santiago, AKA Serge and Luis Valerio, AKA Luigi
Appellee USA: United States of America
Defendant - Appellant: Lewis Allen, AKA Choc
Case Number: 14-301
Filed: January 30, 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. Fernandini (Allen)
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Appellee usa: United States of America
Represented By: Michael Alexander Levy
Represented By: Telemachus Philip Kasulis
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Defendant: Levit Fernandini, AKA Sealed Defendant 1, AKA Lev, AKA Scooby Doo, AKA La Flaca
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Defendant: Pablo Ivan Santiago, AKA Sealed Defendant 2, AKA Ivan
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Defendant: Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez
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Defendant: Mauricio Villareal, AKA Sealed Defendant 4
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Defendant: Hector Garcia, AKA Sealed Defendant 5, AKA Cash, AKA Hec
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Defendant: Luis Aponte, AKA Sealed Defendant 6, AKA Lu
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Defendant: Albert Franco, AKA Sealed Defendant 7, AKA Al
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Defendant: James Rivera, AKA Sealed Defendant 8, AKA Mint, AKA Mi
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Defendant: FNU LNU, AKA Sealed Defendant 9, AKA Jesse
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Defendant: Julio Gomez, AKA Sealed Defendant 10, AKA Yogi
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Defendant: Anthony Torres, AKA Sealed Defendant 11
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Defendant: Rafael Reyes, AKA Sealed Defendant 12, AKA Rafi
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Defendant: Luis Ortiz, AKA Sealed Defendant 13, AKA Gecko
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Defendant: Jose Luis Moran, AKA Sealed Defendant 14, AKA Buzz
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Defendant: William Rosa, AKA Sealed Defendant 15, AKA El Culon
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Defendant: Lucy Romero, AKA Sealed Defendant 16
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Defendant: Elias Polanco, AKA Sealed Defendant 17, AKA Lou
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Defendant: Christopher Alicea, AKA Sealed Defendant 18, AKA Bozo
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Defendant: Daniel Roman, AKA Sealed Defendant 19, AKA Danny
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Defendant: Efrain Irizarry, AKA Sealed Defendant 20, AKA Humilde
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Defendant: Roberto Rosa, AKA Indio
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Defendant: Angel Diaz, AKA Julito
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Defendant: Albert Soto
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Defendant: Christian Guaba
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Defendant: Sergio Santiago, AKA Serge
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Defendant: Luis Valerio, AKA Luigi
Represented By: Donald Joseph Yannella
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Defendant - appellant: Lewis Allen, AKA Choc
Represented By: Charles S. Hochbaum
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