United States of America v. Allie (Figueroa)
| Mark Allie, AKA Sealed Defendant 1, AKA Capone, Jose Vera, AKA Sealed Defendant 2, Guillermo Ortiz, AKA Sealed Defendant 4, AKA Gordo, Michael Ortiz, AKA Sealed Defendant 5, AKA Fatz, Jamaine Taylor, AKA Sealed Defendant 6, AKA Maine, Rachel Diaz, AKA Gotti, Christian Fabre, AKA Sealed Defendant 8, AKA Blue, Damon Grooms, AKA Sealed Defendant 9, Robert Henderson, AKA Sealed Defendant 10, AKA Cain, Noel Feliciano, AKA Sealed Defendant 11, AKA Chuckie, AKA Bebo, Jose Aviles, AKA Sealed Defendant 12, AKA Abel, Jonathan Mirabel, AKA Sealed Defendant 13, AKA Jose Lorenzo, Andre Cunningham, AKA Sealed Defendant 14, AKA Drizz, Haranakk Dingle, AKA Sealed Defendant 15, AKA Pookie, Luis Guzman, AKA Sealed Defendant 16, AKA Fro, Zoa Briggs, AKA Sealed Defendant 17, AKA Blaze, Robert Torres, AKA Sealed Defendant 18, Darnell Hopkins, AKA Sealed Defendant 19, Gutierrez Gutierrez, AKA Sealed Defendant 20, AKA Dez, AKA Sati, Jason Lewis, AKA Sealed Defendant 21, Max Jordan, AKA Sealed Defendant 22, AKA Maxi, Edward Alexis Medrano, AKA Sealed Defendant 23, AKA Lex, FNU LNU, AKA Sealed Defendant 25, AKA Kat, AKA Katherine Soriano, Michael McDuffie, AKA Sealed Defendant 26, David Wilson, AKA Sealed Defendant 27, Steve Ramsnamy, AKA Sealed Defendant 28 and Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula |
| United States of America |
| Luz Figueroa, AKA Sealed Defendant 24, AKA Destiny, AKA Lucy |
| 14-46 |
| January 7, 2014 |
| U.S. Court of Appeals, Second Circuit |
| Other |
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