United States of America v. Fernandini
| Pablo Ivan Santiago, 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 10, AKA Jesse, Anthony Torres, AKA Sealed Defendant 12, Rafael Reyes, AKA Sealed Defendant 13, 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, Lewis Allen, AKA Choc, Luis Valerio, AKA Luigi, Sergio Santiago, AKA Serge and Julio Gomez, AKA Sealed Defendant 10, AKA Yogi |
| United States of America |
| Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca |
| 16-3257 |
| September 21, 2016 |
| U.S. Court of Appeals, Second Circuit |
| Other |
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