US v. Jaime Villegas
Defendant: PEDRO ANTHONY ROMERO CRUZ, a/k/a Payaso, JOSE LOPEZ TORRES, a/k/a Lopez Manuel Torres, a/k/a Peluca, a/k/a Medio Polvo, a/k/a Peluquin, a/k/a Jose Alejandro Donez, ALVIN GAITAN BENITEZ, a/k/a Pesadilla, a/k/a Lil Pesadilla, a/k/a Lil Tuner, a/k/a Tooner, a/k/a Lil Tunnel, CHRISTIAN LEMUS CERNA, a/k/a Leopardo, a/k/a Bago, a/k/a Vago, a/k/a Gatito, a/k/a Christian Josue Lemus Alfaro, OMAR DEJESUS CASTILLO, a/k/a Lil Payaso, a/k/a Lil Slow, DOUGLAS DURAN CERRITOS, a/k/a Lil Poison, a/k/a Guason, a/k/a Lunche, a/k/a Guadalupe, MANUEL ERNESTO PAIZ GUEVARA, a/k/a Solitario, a/k/a Colita, JOSE DEL CID, a/k/a Duende, JESUS ALEJANDRO CHAVEZ, a/k/a Chuy, JUAN CARLOS MARQUEZ AYALA, a/k/a Skinny, ARAELY SANTIAGO VILLANUEVA, a/k/a Slow, a/k/a Lil Slow, a/k/a Spider and GENARO SEN GARCIA, a/k/a Gatuso
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: JAIME ROSALES VILLEGAS, a/k/a Demente, a/k/a Lil Demente
Party-in-Interest: UNDER SEAL
Case Number: 16-4390
Filed: July 6, 2016
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other

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Date Filed Description
September 23, 2019 US v. Jaime Villegas

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Plaintiff - appellee: UNITED STATES OF AMERICA
Represented By: Stephen Michael Campbell
Represented By: Christopher John Catizone
Represented By: Julia K. Martinez
Represented By: Tobias Douglas Tobler
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Defendant - appellant: JAIME ROSALES VILLEGAS, a/k/a Demente, a/k/a Lil Demente
Represented By: Gretchen Lynch Taylor
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Defendant: PEDRO ANTHONY ROMERO CRUZ, a/k/a Payaso
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Defendant: JOSE LOPEZ TORRES, a/k/a Lopez Manuel Torres, a/k/a Peluca, a/k/a Medio Polvo, a/k/a Peluquin, a/k/a Jose Alejandro Donez
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Defendant: ALVIN GAITAN BENITEZ, a/k/a Pesadilla, a/k/a Lil Pesadilla, a/k/a Lil Tuner, a/k/a Tooner, a/k/a Lil Tunnel
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Defendant: CHRISTIAN LEMUS CERNA, a/k/a Leopardo, a/k/a Bago, a/k/a Vago, a/k/a Gatito, a/k/a Christian Josue Lemus Alfaro
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Defendant: OMAR DEJESUS CASTILLO, a/k/a Lil Payaso, a/k/a Lil Slow
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Defendant: DOUGLAS DURAN CERRITOS, a/k/a Lil Poison, a/k/a Guason, a/k/a Lunche, a/k/a Guadalupe
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Defendant: MANUEL ERNESTO PAIZ GUEVARA, a/k/a Solitario, a/k/a Colita
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Defendant: JOSE DEL CID, a/k/a Duende
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Defendant: JESUS ALEJANDRO CHAVEZ, a/k/a Chuy
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Defendant: JUAN CARLOS MARQUEZ AYALA, a/k/a Skinny
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Defendant: ARAELY SANTIAGO VILLANUEVA, a/k/a Slow, a/k/a Lil Slow, a/k/a Spider
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Defendant: GENARO SEN GARCIA, a/k/a Gatuso
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Party-in-interest: UNDER SEAL
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