United States of America v. Santana (Sarmiento)

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit United States of America v. Santana (Sarmiento)

United States of America v. Santana (Sarmiento)

Defendant:	Ivelisse Roque Santana, AKA Nuni, Ricardo Isaac Roque, AKA Ricky, AKA Gordo, Susana Frias, AKA Susana Matos, AKA Susan, Damaris Roman, Flor Soto, Flor Cordones, Jhonny Jimenez, AKA Alex Lopez, Leidi Luisa Medina, Sendy Baez, Rafaela Munoz, Rocio Almonte, Julio Alexander Lara Trinidad, Hilda Baide Villatoro, Giselle Madeira, Janier Castillo and Yanira Grant
Appellee USA:	United States of America
Defendant - Appellant:	Eliana Sarmiento
Case Number:	17-2133
Filed:	July 10, 2017
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Appellee usa: United States of America
Represented By:	Andrew Caldwell Adams
Represented By:	Eun Young Choi
Represented By:	Margaret M. Garnett
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Defendant: Ivelisse Roque Santana, AKA Nuni
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Defendant: Ricardo Isaac Roque, AKA Ricky, AKA Gordo
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Defendant: Susana Frias, AKA Susana Matos, AKA Susan
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Defendant: Damaris Roman
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Defendant: Flor Soto, Flor Cordones
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Defendant: Jhonny Jimenez, AKA Alex Lopez
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Defendant: Leidi Luisa Medina
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Defendant: Sendy Baez
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Defendant: Rafaela Munoz
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Defendant: Rocio Almonte
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Defendant: Julio Alexander Lara Trinidad
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Defendant: Hilda Baide Villatoro
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Defendant: Giselle Madeira
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Defendant: Janier Castillo
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Defendant: Yanira Grant
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Defendant - appellant: Eliana Sarmiento
Represented By:	James R. DeVita
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