United States of America v. Haviaropoulos (DeSantis)
Defendant: Iraklis Haviaropoulos, AKA Irak, AKA Diesel, AKA Spain, AKA Propane, Carlos Alberto Ocampo Garcia, AKA Saturno, AKA Nephew, AKA Max, Jose Mauricio Ortiz Bolanos, AKA El Gato, AKA Mauricio, Matthew Fernandes, AKA Emilio and Eduardo Nunez Serna, AKA Yoni
Appellee USA: United States of America
Defendant - Appellant: James DeSantis
Case Number: 18-2233
Filed: July 31, 2018
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. Haviaropoulos (DeSantis)
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Appellee usa: United States of America
Represented By: Steven David Clymer
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Defendant: Iraklis Haviaropoulos, AKA Irak, AKA Diesel, AKA Spain, AKA Propane
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Defendant: Carlos Alberto Ocampo Garcia, AKA Saturno, AKA Nephew, AKA Max
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Defendant: Jose Mauricio Ortiz Bolanos, AKA El Gato, AKA Mauricio
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Defendant: Matthew Fernandes, AKA Emilio
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Defendant: Eduardo Nunez Serna, AKA Yoni
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Defendant - appellant: James DeSantis
Represented By: James Egan
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