United States of America v. Rodriguez-Perez (Betancourt)
Defendant: Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, agent of Shorty, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon, Arturo Mena-Sifonte, AKA Sealed Defendant 6, AKA La Vieja, Adel Santana-Zamora, AKA Sealed Defendant 7, AKA Adel Santana, Osmel Vazquez-Perez, AKA Sealed Defendant 8, AKA Come Pizza, AKA Omel, Idael Mena-Hernandez, AKA Sealed Defendant 9, AKA Fidel, Javier Falcon, AKA Sealed Defendant 10, Jimmy Lopez, AKA Chuck, Edwing Alberto Herrera, AKA Shampoo, AKA Edwin Alberto Herrera, Nelson Augusto Mato, Leticia Raposo, AKA La Rubia, Kareem Burke, AKA Biggs, Jenny Castillo, Rosemary DeJesus, AKA Rosy, William Alcibio Delgado, AKA Mejor, Edgar Encarnacion-Lafontaine, AKA Tapon, Alfonso Garcia, AKA Fonz, AKA Fonse, Klevi Gutierrez, AKA Black, Isidro Esmelin Herrera, Estalin Jimenez, AKA Stalin, Ricardo Jimenez-Padilla, AKA Gordo, Richard Jimenez-Perez, AKA Milton Delgado, AKA Javier Ramirez-Santiago, Julio Cesar Leonardo Ramirez, Francisco Leonardo, AKA Chico, Andy Locier, Luis Antonio Luciano, AKA Lucky, AKA Louis Luciano, Michael Martinez, AKA Miguel Doleo, Robert Martinez, Abel Matos, AKA Viejo, Erick Fulgencio Nunez, AKA Eddie, AKA Mongolico, Franklin Manuel Pacheco-Valdez, Deyanira Paulino-Gomez, AKA Maritza Alvarez-Cruz, Ariel Pena, AKA Bin, AKA Vin, Jose Ramon Perez, Leodis Perez, AKA Leodi, Miriam Pimentel, Ricardo Pimentel, AKA Scarface, AKA Richardo Pimentel, AKA Zook, Victor Quezada, AKA Gordo, AKA Jose Hiram Quintero-Callejas, Emmanuel Ramirez, AKA Titi, Michael Angelo Reyes, AKA Kiki, Edwin Rivera, AKA Papote, Jose A. Rodriguez, AKA Viejo, Oscar Rodriguez, AKA Chan, AKA Chang, Andres Rojas, Conejo, Matthew Santiago, AKA Dirt, Matthew Woodstock Stang, AKA Magazine Guy, Jerome Simpson, AKA Suburban, Daniel Valdez, Christopher Vizcaino, AKA Chuch, AKA Pechuch, AKA Pechucho, Jose Manuel Espinal, Orlando Rodriguez, AKA Ramon A. Perez, AKA Luca, AKA Lucas, Felipe Cantres-Sanjurjo, Miguel Cantres-Sanjurjo, Theodore Jones and Elin Sanchez
Appellee USA: United States of America
Defendant - Appellant: Jose Betancourt, AKA Sealed Defendant 5 and Daniel Fernandez, AKA Sealed Defendant 2
Case Number: 14-922
Filed: March 28, 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. Rodriguez-Perez (Betancourt)
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Appellee usa: United States of America
Represented By: Amie Ely
Represented By: Michael Alexander Levy
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Defendant: Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, agent of Shorty
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Defendant: Jesus Sanchez, AKA Sealed Defendant 3
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Defendant: Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon
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Defendant: Arturo Mena-Sifonte, AKA Sealed Defendant 6, AKA La Vieja
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Defendant: Adel Santana-Zamora, AKA Sealed Defendant 7, AKA Adel Santana
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Defendant: Osmel Vazquez-Perez, AKA Sealed Defendant 8, AKA Come Pizza, AKA Omel
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Defendant: Idael Mena-Hernandez, AKA Sealed Defendant 9, AKA Fidel
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Defendant: Javier Falcon, AKA Sealed Defendant 10
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Defendant: Jimmy Lopez, AKA Chuck
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Defendant: Edwing Alberto Herrera, AKA Shampoo, AKA Edwin Alberto Herrera
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Defendant: Nelson Augusto Mato
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Defendant: Leticia Raposo, AKA La Rubia
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Defendant: Kareem Burke, AKA Biggs
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Defendant: Jenny Castillo
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Defendant: Rosemary DeJesus, AKA Rosy
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Defendant: William Alcibio Delgado, AKA Mejor
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Defendant: Edgar Encarnacion-Lafontaine, AKA Tapon
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Defendant: Alfonso Garcia, AKA Fonz, AKA Fonse
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Defendant: Klevi Gutierrez, AKA Black
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Defendant: Isidro Esmelin Herrera
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Defendant: Estalin Jimenez, AKA Stalin
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Defendant: Ricardo Jimenez-Padilla, AKA Gordo
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Defendant: Richard Jimenez-Perez, AKA Milton Delgado, AKA Javier Ramirez-Santiago
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Defendant: Julio Cesar Leonardo Ramirez
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Defendant: Francisco Leonardo, AKA Chico
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Defendant: Andy Locier
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Defendant: Luis Antonio Luciano, AKA Lucky, AKA Louis Luciano
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Defendant: Michael Martinez, AKA Miguel Doleo
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Defendant: Robert Martinez
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Defendant: Abel Matos, AKA Viejo
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Defendant: Erick Fulgencio Nunez, AKA Eddie, AKA Mongolico
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Defendant: Franklin Manuel Pacheco-Valdez
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Defendant: Deyanira Paulino-Gomez, AKA Maritza Alvarez-Cruz
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Defendant: Ariel Pena, AKA Bin, AKA Vin
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Defendant: Jose Ramon Perez
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Defendant: Leodis Perez, AKA Leodi
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Defendant: Miriam Pimentel
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Defendant: Ricardo Pimentel, AKA Scarface, AKA Richardo Pimentel, AKA Zook
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Defendant: Victor Quezada, AKA Gordo, AKA Jose Hiram Quintero-Callejas
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Defendant: Emmanuel Ramirez, AKA Titi
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Defendant: Michael Angelo Reyes, AKA Kiki
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Defendant: Edwin Rivera, AKA Papote
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Defendant: Jose A. Rodriguez, AKA Viejo
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Defendant: Oscar Rodriguez, AKA Chan, AKA Chang
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Defendant: Andres Rojas, Conejo
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Defendant: Matthew Santiago, AKA Dirt
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Defendant: Matthew Woodstock Stang, AKA Magazine Guy
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Defendant: Jerome Simpson, AKA Suburban
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Defendant: Daniel Valdez
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Defendant: Christopher Vizcaino, AKA Chuch, AKA Pechuch, AKA Pechucho
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Defendant: Jose Manuel Espinal
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Defendant: Orlando Rodriguez, AKA Ramon A. Perez, AKA Luca, AKA Lucas
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Defendant: Felipe Cantres-Sanjurjo
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Defendant: Miguel Cantres-Sanjurjo
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Defendant: Theodore Jones
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Defendant: Elin Sanchez
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Defendant - appellant: Jose Betancourt, AKA Sealed Defendant 5
Represented By: Jose Betancourt
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Defendant - appellant: Daniel Fernandez, AKA Sealed Defendant 2
Represented By: Susan C. Wolfe
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