United States of America v. De Vargas (Diaz)
Defendant: Franklin Acosta De Vargas, AKA Luis Hernandez, Sergio Alejo, AKA Viejo, Wendell Alomar-Cabrera, AKA Gregorio, Alberto Castillo, Jose Castro, AKA Sergeant Chupa, Rodolfo Garcia, AKA Martillo, Roberto Lopez, AKA Morro, Rudy Martinez, AKA Bacalao, Gabriel Pabon, AKA Jose, Willy Antonio Paredes, AKA Montecino, Javier Rivera, AKA Bobolo, Asnel Torres, AKA Leonel, AKA Leonel Pena, Jorge Vargas, AKA Meios, Alfredo Antonio Acosta, AKA Papito, AKA Cartier, Felix Rodriguez, AKA Alexi, AKA Macho, Ivan Paulino, Jorge Pinero, AKA Malo Malo, Jose Manuel Jimenez-Guerra, AKA El Gordo, Wilkin Emmanuel Mateo-Espinal, Rigoberto Rivera, AKA Chiquito, Yvan Tineo and Julio Acosta De Vargas
Appellee USA: United States of America
Defendant - Appellant: Jorge H. Arbaje-Diaz, AKA Shorty
Case Number: 16-4269
Filed: December 27, 2016
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. De Vargas (Diaz)
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Appellee usa: United States of America
Represented By: J.E. Shreve Ariail
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Defendant: Franklin Acosta De Vargas, AKA Luis Hernandez
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Defendant: Sergio Alejo, AKA Viejo
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Defendant: Wendell Alomar-Cabrera, AKA Gregorio
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Defendant: Alberto Castillo
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Defendant: Jose Castro, AKA Sergeant Chupa
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Defendant: Rodolfo Garcia, AKA Martillo
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Defendant: Roberto Lopez, AKA Morro
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Defendant: Rudy Martinez, AKA Bacalao
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Defendant: Gabriel Pabon, AKA Jose
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Defendant: Willy Antonio Paredes, AKA Montecino
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Defendant: Javier Rivera, AKA Bobolo
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Defendant: Asnel Torres, AKA Leonel, AKA Leonel Pena
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Defendant: Jorge Vargas, AKA Meios
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Defendant: Alfredo Antonio Acosta, AKA Papito, AKA Cartier
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Defendant: Felix Rodriguez, AKA Alexi, AKA Macho
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Defendant: Ivan Paulino
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Defendant: Jorge Pinero, AKA Malo Malo
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Defendant: Jose Manuel Jimenez-Guerra, AKA El Gordo
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Defendant: Wilkin Emmanuel Mateo-Espinal
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Defendant: Rigoberto Rivera, AKA Chiquito
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Defendant: Yvan Tineo
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Defendant: Julio Acosta De Vargas
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Defendant - appellant: Jorge H. Arbaje-Diaz, AKA Shorty
Represented By: Eric Schlosser
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