United States of America v. Viera (Wated)
Defendant: Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena, Juan Manuel Tavarez Padilla, AKA Sealed Defendant 5, Juan Tavarez, AKA Sealed Defendant 6, AKA Patron, AKA Jefe, AKA Nene, Aura Catalina Tavarez, AKA Sealed Defendant 7, AKA La Patrona, AKA Jefa, Edwin M. Tavarez, AKA Sealed Defendant 8, AKA Junior, AKA Chepe, Israel Tacher, AKA Sealed Defendant 10, AKA Capi, AKA El Judio, Roberto Tacher, AKA Sealed Defendant 10, AKA Robertico, Vanessa Rosario, AKA Sealed Defendant 11, Eligio Armas, AKA Sealed Defendant 12, Eduardo Diaz, AKA Sealed Defendant 13, Carlos Peralta, AKA Sealed Defendant 14, AKA Platano, AKA Chino, Joselito Peralta, AKA Sealed Defendant 15, AKA Piki, Juan Carlos Peralta, AKA Sealed Defendant 16, Hanser Olivo Liranzo, AKA Sealed Defendant 17, Kelvin Manuel Martinez Taveras, AKA Sealed Defendant 18, Glenn Luis Cabrera, AKA Sealed Defendant 19, AKA Luigi, Fary R. Caba Padilla, AKA Sealed Defendant 20, Miguel Padilla, AKA Sealed Defendant 21, Americo Luis Garcia Dominguez, AKA Sealed Defendant 22, Wilfred Rodriguez, AKA Sealed Defendant 23, AKA Wilson, Alex Justo, AKA Sealed Defendant 25, Yoel Fernandez Rivero, AKA Sealed Defendant 26, AKA Mango, Amauris A. Rosario, AKA Sealed Defendant 27, AKA Maro, AKA Mauro, Jacqueline Jimenez, AKA Sealed Defendant 28, AKA Morena, Luis Santana, AKA Sealed Defendant 29, Bayohan Diaz, AKA Sealed Defendant 30, AKA Bayo, AKA Boyohan Diaz, Armando Garcia, AKA Sealed Defendant 32, Sergio Novo, AKA Sealed Defendant 33, Lazaro Ospina, AKA Sealed Defendant 34, Brenda Santos, AKA Sealed Defendant 35, Ira Karp, AKA Sealed Defendant 36, Luis Abreu, Sealed Defendant 37, Joel Gabriel Casado, AKA Sealed Defendant 38, AKA Jeol Casado Castillo, Jose Felipe, AKA Sealed Defendant 39, AKA Gino, Benito Duran, AKA Sealed Defendant 40, AKA Beano, Arelis Lee, AKA Sealed Defendant 41, Milagros Acevedo, AKA Sealed defendant 42, Alex Oria, Joe H. Nelson, Kenneth Nelson, Conrado Vazquez, Abel Gonzalez, AKA Abelito, Efren Ruiz, AKA Socio, Jose Manuel Dominguez, AKA Flaco, Jose Ramon Gonzalez, AKA Sealed Defendant 24, AKA Chamon and Paulino Cayetano, AKA Sealed Defendant 31, AKA Cayetano
Appellee USA: United States of America
Defendant - Appellant: Felipe Wated
Case Number: 14-854
Filed: March 19, 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. Viera (Wated)
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Appellee usa: United States of America
Represented By: Michael Alexander Levy
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Defendant: Juan Carlos Viera, AKA Gordo, AKA Jon Jon
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Defendant: Julio Dominguez, AKA Sealed Defendant 3
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Defendant: Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena
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Defendant: Juan Manuel Tavarez Padilla, AKA Sealed Defendant 5
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Defendant: Juan Tavarez, AKA Sealed Defendant 6, AKA Patron, AKA Jefe, AKA Nene
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Defendant: Aura Catalina Tavarez, AKA Sealed Defendant 7, AKA La Patrona, AKA Jefa
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Defendant: Edwin M. Tavarez, AKA Sealed Defendant 8, AKA Junior, AKA Chepe
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Defendant: Israel Tacher, AKA Sealed Defendant 10, AKA Capi, AKA El Judio
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Defendant: Roberto Tacher, AKA Sealed Defendant 10, AKA Robertico
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Defendant: Vanessa Rosario, AKA Sealed Defendant 11
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Defendant: Eligio Armas, AKA Sealed Defendant 12
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Defendant: Eduardo Diaz, AKA Sealed Defendant 13
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Defendant: Carlos Peralta, AKA Sealed Defendant 14, AKA Platano, AKA Chino
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Defendant: Joselito Peralta, AKA Sealed Defendant 15, AKA Piki
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Defendant: Juan Carlos Peralta, AKA Sealed Defendant 16
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Defendant: Hanser Olivo Liranzo, AKA Sealed Defendant 17
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Defendant: Kelvin Manuel Martinez Taveras, AKA Sealed Defendant 18
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Defendant: Glenn Luis Cabrera, AKA Sealed Defendant 19, AKA Luigi
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Defendant: Fary R. Caba Padilla, AKA Sealed Defendant 20
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Defendant: Miguel Padilla, AKA Sealed Defendant 21
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Defendant: Americo Luis Garcia Dominguez, AKA Sealed Defendant 22
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Defendant: Wilfred Rodriguez, AKA Sealed Defendant 23, AKA Wilson
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Defendant: Alex Justo, AKA Sealed Defendant 25
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Defendant: Yoel Fernandez Rivero, AKA Sealed Defendant 26, AKA Mango
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Defendant: Amauris A. Rosario, AKA Sealed Defendant 27, AKA Maro, AKA Mauro
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Defendant: Jacqueline Jimenez, AKA Sealed Defendant 28, AKA Morena
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Defendant: Luis Santana, AKA Sealed Defendant 29
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Defendant: Bayohan Diaz, AKA Sealed Defendant 30, AKA Bayo, AKA Boyohan Diaz
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Defendant: Armando Garcia, AKA Sealed Defendant 32
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Defendant: Sergio Novo, AKA Sealed Defendant 33
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Defendant: Lazaro Ospina, AKA Sealed Defendant 34
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Defendant: Brenda Santos, AKA Sealed Defendant 35
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Defendant: Ira Karp, AKA Sealed Defendant 36
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Defendant: Luis Abreu, Sealed Defendant 37
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Defendant: Joel Gabriel Casado, AKA Sealed Defendant 38, AKA Jeol Casado Castillo
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Defendant: Jose Felipe, AKA Sealed Defendant 39, AKA Gino
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Defendant: Benito Duran, AKA Sealed Defendant 40, AKA Beano
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Defendant: Arelis Lee, AKA Sealed Defendant 41
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Defendant: Milagros Acevedo, AKA Sealed defendant 42
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Defendant: Alex Oria
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Defendant: Joe H. Nelson
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Defendant: Kenneth Nelson
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Defendant: Conrado Vazquez
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Defendant: Abel Gonzalez, AKA Abelito
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Defendant: Efren Ruiz, AKA Socio
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Defendant: Jose Manuel Dominguez, AKA Flaco
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Defendant: Jose Ramon Gonzalez, AKA Sealed Defendant 24, AKA Chamon
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Defendant: Paulino Cayetano, AKA Sealed Defendant 31, AKA Cayetano
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Defendant - appellant: Felipe Wated
Represented By: Neil Bruce Checkman
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