United States of America v. Allie (Nelson)
Defendant: Mark Allie, AKA Capone, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula, Jose Vera, AKA Sealed Defendant 2, Luz Figueroa, AKA Sealed Defendant 24, AKA Destiny, AKA Lucy, 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 12, AKA Chuckie, AKA Bebo, Jose Aviles, AKA Sealed Defendant 13, AKA Abel, Andre Cunningham, AKA Sealed Defendant 14, AKA Drizz, Haranakk Dingle, AKA Sealed Defendant 15, AKA Pookie, Luis Guzman, Zoa Briggs, AKA Sealed Defendant 17, AKA Blaze, Robert Torres, AKA Sealed Defendant 18, Darnell Hopkins, AKA Sealed Defendant 19, Gutierrez Jeffery, Jason Lewis, AKA Sealed Defendant 21, Max Jordan, AKA Sealed Defendant 22, AKA Maxi, 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, Edward Alexis Medrano, AKA Sealed Defendant 23, AKA Lex and Jonathan Mirabel, AKA Sealed Defendant 13, AKA Jose Lorenzo
Appellee USA: United States of America
Defendant - Appellant: Orane Nelson
Case Number: 17-2068
Filed: June 30, 2017
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. Allie (Nelson)
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Appellee usa: United States of America
Represented By: Jared Lenow
Represented By: Margaret M. Garnett
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Defendant: Mark Allie, AKA Capone
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Defendant: Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula
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Defendant: Jose Vera, AKA Sealed Defendant 2
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Defendant: Luz Figueroa, AKA Sealed Defendant 24, AKA Destiny, AKA Lucy
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Defendant: Guillermo Ortiz, AKA Sealed Defendant 4, AKA Gordo
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Defendant: Michael Ortiz, AKA Sealed Defendant 5, AKA Fatz
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Defendant: Jamaine Taylor, AKA Sealed Defendant 6, AKA Maine
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Defendant: Rachel Diaz, AKA Gotti
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Defendant: Christian Fabre, AKA Sealed Defendant 8, AKA Blue
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Defendant: Damon Grooms, AKA Sealed Defendant 9
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Defendant: Robert Henderson, AKA Sealed Defendant 10, AKA Cain
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Defendant: Noel Feliciano, AKA Sealed Defendant 12, AKA Chuckie, AKA Bebo
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Defendant: Jose Aviles, AKA Sealed Defendant 13, AKA Abel
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Defendant: Andre Cunningham, AKA Sealed Defendant 14, AKA Drizz
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Defendant: Haranakk Dingle, AKA Sealed Defendant 15, AKA Pookie
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Defendant: Luis Guzman
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Defendant: Zoa Briggs, AKA Sealed Defendant 17, AKA Blaze
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Defendant: Robert Torres, AKA Sealed Defendant 18
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Defendant: Darnell Hopkins, AKA Sealed Defendant 19
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Defendant: Gutierrez Jeffery
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Defendant: Jason Lewis, AKA Sealed Defendant 21
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Defendant: Max Jordan, AKA Sealed Defendant 22, AKA Maxi
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Defendant: FNU LNU, AKA Sealed Defendant 25, AKA Kat, AKA Katherine Soriano
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Defendant: Michael McDuffie, AKA Sealed Defendant 26
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Defendant: David Wilson, AKA Sealed Defendant 27
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Defendant: Steve Ramsnamy, AKA Sealed Defendant 28
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Defendant: Edward Alexis Medrano, AKA Sealed Defendant 23, AKA Lex
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Defendant: Jonathan Mirabel, AKA Sealed Defendant 13, AKA Jose Lorenzo
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Defendant - appellant: Orane Nelson
Represented By: Lee A. Ginsberg
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