Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 50 of 98
United States of America v. Sierra (Martinez)
as 17-3104
Appellee USA: United States of America
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 and others
Defendant - Appellant: Juan Martinez
United States of America v. Lobo We have downloadable decisions or orders for this case
as 17-2894
Appellee USA: United States of America
Defendant: Ludwig Criss Zelaya Romero, Mario Guillermo Mejia Vargas, Juan Manuel Avila Meza and others
Defendant - Appellant: Fabio Porfirio Lobo, AKA Fabio Porfirio Lobo Lobo, AKA Fabio Lobo
United States of America v. Lobo
as 17-2894
Appellee: United States of America
Defendant: Ludwig Criss Zelaya Romero, Mario Guillermo Mejia Vargas, Juan Manuel Avila Meza and others
Defendant / Appellant: Fabio Porfirio Lobo, AKA Fabio Porfirio Lobo Lobo, AKA Fabio Lobo
United States of America v. Sierra (Cueto)
as 17-2336
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Moises Cueto
United States of America v. Sierra (Cruz)
as 17-1875
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti
United States of America v. Vargas
as 17-1792
Appellee USA: United States of America
Defendant: Eduardo Hernandez Aguirre
Defendant - Appellant: Jose Vargas, AKA Jose Ramon
United States of America v. Lerebours-Marte
as 17-605
Appellee USA: United States of America
Defendant: Marquety Castillo-Sosa, AKA El Vecino, Bienvenido Vargas, Jr. and Sarah Lopez, AKA Sarah Vargas, AKA Sarah Vargas-Torres
Defendant - Appellant: Giovanni Lerebours-Marte, AKA Caballo
United States of America v. De Vargas (Diaz)
as 16-4269
Appellee USA: United States of America
Defendant: Franklin Acosta De Vargas, AKA Luis Hernandez, Sergio Alejo, AKA Viejo, Wendell Alomar-Cabrera, AKA Gregorio and others
Defendant - Appellant: Jorge H. Arbaje-Diaz, AKA Shorty
United States of America v. Estrada
as 16-4057
Appellee USA: United States of America
Defendant: Frank Estrada, AKA The Terminator, AKA Big Dog, AKA Frankie Estrada, AKA Mustard, Isaias Soler, AKA Eso, Nelson Carrasquillo and others
Defendant - Appellant: Edward Estrada, AKA French Fry, AKA Fry
United States of America v. Guerrero Brito(Vargas-Paredes)
as 16-3960
Appellee USA: United States of America
Defendant: Julio Cesar Guerrero Brito, AKA Julito, Jonathan Cruz, AKA Tantan, Virgilio Antonio Diaz Garciano, AKA "D" and others
Defendant - Appellant: Hector Luis Vargas-Paredes, AKA Tio, AKA Tio Loko

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