United States of America v. Fernandini (Allen)
| 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 |
| United States of America |
| Lewis Allen, AKA Choc |
| 14-301 |
| January 30, 2014 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
