United States of America v. Sierra (Martinez)
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy, Edwin Ciriaco, AKA Sealed Defendant 5, AKA Machete, AKA Bobie, Anibal Ramos, AKA Sealed Defendant 6, AKA Moreno, Alfred Laford, AKA Sealed Defendant 7, AKA Sony, Antonio Pena, AKA Sealed Defendant 8, AKA La Percha, Julio Brito, AKA Sealed Defendant 9, AKA Fresh, Juan Nunez, AKA Sealed Defendant 10, AKA Jesu Christo, Christopher Johnson, AKA Sealed Defendant 11, AKA Chris, Donald Novas, AKA Sealed Defendant 12, AKA Oliver, AKA Soca, AKA Vale, AKA Fish, Jose Feliciano, AKA Sealed Defendant 13, AKA Lito, Felix Lopez-Cabrera, AKA Sealed Defendant 14, AKA Suztancia, Carlos Lopez, AKA Sealed Defendant 15, AKA Carlito, Jose Marmelejos, Noel Acosta-Disla, AKA Sealed Defendant 17, AKA Fugitivo, Tomas Castillo, AKA Sealed Defendant 18, AKA Chobolo, AKA Chobolito, Hugo Almonte, AKA Sealed Defendant 19, AKA Fufu, Cesar Almonte, Carlonell Paulino, AKA Sealed Defendant 21, AKA Pope, Ronald Peralta, AKA Sealed Defendant 22, AKA Romo, Jose Castillo, AKA Sealed Defendant 23, AKA Smith, AKA Jay Blanco, AKA Daddy, Mark Martinez, AKA Sealed Defendant 24, Jose Ballenilla, AKA Sealed Defendant 25, AKA Correa, Luis Beltran, AKA Sealed Defendant 26, AKA Gualey, Luis Cabrera-Recio, AKA Sealed Defendant 27, AKA Nueve, AKA Nuevecito, Loren Guzman, AKA Sealed Defendant 28, AKA Crispy, Melvin Amparo, AKA Sealed Defendant 29, AKA Flynt, Jonathan Majdanski, AKA Sealed Defendant 30, AKA Indio, Miguel Strong, AKA Sealed Defendant 31, AKA Kiki, Jose Barcarer, AKA Sealed Defendant 32, AKA Papotico, AKA Basura, Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha, Edgardo Ponce, AKA Sealed Defendant 34, AKA Tito, Michael Delacruz, AKA Sealed Defendant 35, AKA 40, David Patino, AKA Sealed Defendant 36, AKA Bori, AKA Chingo, Eduardo Holguin, AKA Sealed Defendant 37, AKA James Baston, Ronny Evangelista, AKA Sealed Defendant 38, Luis Cabrera, AKA Sealed Defendant 39, AKA Bling Bling, Mr. Carlos Rodriguez, AKA Sealed Defendant 40, Henry O. Pena, AKA Sealed Defendant 41, AKA Melmo, Dave McPherson, AKA Sealed defendant 42, Vance Hill, AKA Sealed Defendant 43, AKA Shata, Greydin Liz-Castillo, AKA Sealed Defendant 44, AKA Pollito, Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico, Luis Saladin, AKA Sealed Defendant 46, AKA King, Christopher Robles, AKA Sealed Defendant 47, AKA Dorita, Joseph Hernandez, AKA Sealed Defendant 48, Jonathan Evangelista, AKA Sealed Defendant 49, Henry Paulino, AKA Sealed Defendant 50, AKA Bam Bam, Juan Carlos Giraldo Franco, Limet Vasquez, Alejandro Soriano, Lenin Morel, Ramon Lizardi, Lewis Santos, Miguel Delance, Maria Mejia, Jose Mejia, Javier Beltran, Micheal Cabrera, Julian Lopez, AKA Kulian Lopez, Christian Nieves, Yandel Silverio, Vladamir Diaz, Andry Lazala, Raymond Sosa, Manuel Geraldo, Hargelis Vargas, Jugo Cespedes, Joan Vasquez, Argenis Guillen, Heriberto Martinez, Andy Ciprian, Albert Salce, Anderson Abreu, Nathaniel Flores, AKA Sealed Defendant 1, AKA Melma, Alexander Augusto Toribio, AKA El Campe, Moises Cueto and William Mieses
Appellee USA: United States of America
Defendant - Appellant: Juan Martinez
Case Number: 17-3104
Filed: September 28, 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. Sierra (Martinez)
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Appellee usa: United States of America
Represented By: Sarah Kathleen Eddy
Represented By: Rachel Maimin
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Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior
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Defendant: Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa
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Defendant: Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti
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Defendant: Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy
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Defendant: Edwin Ciriaco, AKA Sealed Defendant 5, AKA Machete, AKA Bobie
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Defendant: Anibal Ramos, AKA Sealed Defendant 6, AKA Moreno
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Defendant: Alfred Laford, AKA Sealed Defendant 7, AKA Sony
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Defendant: Antonio Pena, AKA Sealed Defendant 8, AKA La Percha
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Defendant: Julio Brito, AKA Sealed Defendant 9, AKA Fresh
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Defendant: Juan Nunez, AKA Sealed Defendant 10, AKA Jesu Christo
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Defendant: Christopher Johnson, AKA Sealed Defendant 11, AKA Chris
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Defendant: Donald Novas, AKA Sealed Defendant 12, AKA Oliver, AKA Soca, AKA Vale, AKA Fish
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Defendant: Jose Feliciano, AKA Sealed Defendant 13, AKA Lito
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Defendant: Felix Lopez-Cabrera, AKA Sealed Defendant 14, AKA Suztancia
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Defendant: Carlos Lopez, AKA Sealed Defendant 15, AKA Carlito
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Defendant: Jose Marmelejos
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Defendant: Noel Acosta-Disla, AKA Sealed Defendant 17, AKA Fugitivo
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Defendant: Tomas Castillo, AKA Sealed Defendant 18, AKA Chobolo, AKA Chobolito
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Defendant: Hugo Almonte, AKA Sealed Defendant 19, AKA Fufu
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Defendant: Cesar Almonte
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Defendant: Carlonell Paulino, AKA Sealed Defendant 21, AKA Pope
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Defendant: Ronald Peralta, AKA Sealed Defendant 22, AKA Romo
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Defendant: Jose Castillo, AKA Sealed Defendant 23, AKA Smith, AKA Jay Blanco, AKA Daddy
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Defendant: Mark Martinez, AKA Sealed Defendant 24
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Defendant: Jose Ballenilla, AKA Sealed Defendant 25, AKA Correa
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Defendant: Luis Beltran, AKA Sealed Defendant 26, AKA Gualey
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Defendant: Luis Cabrera-Recio, AKA Sealed Defendant 27, AKA Nueve, AKA Nuevecito
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Defendant: Loren Guzman, AKA Sealed Defendant 28, AKA Crispy
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Defendant: Melvin Amparo, AKA Sealed Defendant 29, AKA Flynt
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Defendant: Jonathan Majdanski, AKA Sealed Defendant 30, AKA Indio
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Defendant: Miguel Strong, AKA Sealed Defendant 31, AKA Kiki
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Defendant: Jose Barcarer, AKA Sealed Defendant 32, AKA Papotico, AKA Basura
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Defendant: Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha
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Defendant: Edgardo Ponce, AKA Sealed Defendant 34, AKA Tito
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Defendant: Michael Delacruz, AKA Sealed Defendant 35, AKA 40
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Defendant: David Patino, AKA Sealed Defendant 36, AKA Bori, AKA Chingo
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Defendant: Eduardo Holguin, AKA Sealed Defendant 37, AKA James Baston
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Defendant: Ronny Evangelista, AKA Sealed Defendant 38
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Defendant: Luis Cabrera, AKA Sealed Defendant 39, AKA Bling Bling
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Defendant: Mr. Carlos Rodriguez, AKA Sealed Defendant 40
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Defendant: Henry O. Pena, AKA Sealed Defendant 41, AKA Melmo
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Defendant: Dave McPherson, AKA Sealed defendant 42
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Defendant: Vance Hill, AKA Sealed Defendant 43, AKA Shata
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Defendant: Greydin Liz-Castillo, AKA Sealed Defendant 44, AKA Pollito
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Defendant: Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico
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Defendant: Luis Saladin, AKA Sealed Defendant 46, AKA King
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Defendant: Christopher Robles, AKA Sealed Defendant 47, AKA Dorita
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Defendant: Joseph Hernandez, AKA Sealed Defendant 48
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Defendant: Jonathan Evangelista, AKA Sealed Defendant 49
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Defendant: Henry Paulino, AKA Sealed Defendant 50, AKA Bam Bam
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Defendant: Juan Carlos Giraldo Franco
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Defendant: Limet Vasquez
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Defendant: Alejandro Soriano
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Defendant: Lenin Morel
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Defendant: Ramon Lizardi
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Defendant: Lewis Santos
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Defendant: Miguel Delance
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Defendant: Maria Mejia
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Defendant: Jose Mejia
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Defendant: Javier Beltran
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Defendant: Micheal Cabrera
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Defendant: Julian Lopez, AKA Kulian Lopez
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Defendant: Christian Nieves
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Defendant: Yandel Silverio
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Defendant: Vladamir Diaz
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Defendant: Andry Lazala
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Defendant: Raymond Sosa
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Defendant: Manuel Geraldo
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Defendant: Hargelis Vargas
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Defendant: Jugo Cespedes
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Defendant: Joan Vasquez
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Defendant: Argenis Guillen
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Defendant: Heriberto Martinez
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Defendant: Andy Ciprian
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Defendant: Albert Salce
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Defendant: Anderson Abreu
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Defendant: Nathaniel Flores, AKA Sealed Defendant 1, AKA Melma
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Defendant: Alexander Augusto Toribio, AKA El Campe
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Defendant: Moises Cueto
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Defendant: William Mieses
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Defendant - appellant: Juan Martinez
Represented By: Allan Paul Haber
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