Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 131 - 140 of 201
United States of America v. Fernandini (Fernandini)
as 14-2203
Appellee USA: United States of America
Defendant: Pablo Ivan Santiago, AKA Ivan, Omar Castro Lopez, AKA Sealed Defendant 3, AKA Cache, AKA Pmar Castro Lopez, Mauricio Villareal, AKA Sealed Defendant 4 and others
Defendant - Appellant: Levit Fernandini, AKA Lev, AKA Scooby Doo, AKA La Flaca
United States of America v. Flores-Mendez (Bonifacio)
as 14-2191
Appellee USA: United States of America
Defendant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui, Maria Bautista-Pena, AKA Maricruz and others
Defendant - Appellant: Bonifacio Flores-Mendez, AKA Mota, AKA Boni
United States of America v. Flores-Mendez
as 14-2190
Appellee USA: United States of America
Defendant: Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui, Maria Bautista-Pena, AKA Maricruz and others
Defendant - Appellant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo
United States of America v. Rosa
as 14-1761
Appellee USA: United States of America
Defendant: Angel Rosa, AKA Mo Betta, AKA Fab, Angel Rosa, AKA Booby, AKA Little Booby, Angel Rosa, AKA BeBo and others
Defendant - Appellant: Angel Rosa, AKA Little, AKA Daddy
United States of America v. Flores-Mendez (Degante-Galeno)
as 14-1842
Appellee USA: United States of America
Defendant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui and others
Defendant - Appellant: Pedro Degante-Galeno, AKA Barbon, AKA Barbas
United States of America v. Flores-Mendez (Jiamez-Dolores) We have downloadable decisions or orders for this case
as 14-1840
Appellee USA: United States of America
Defendant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui and others
Defendant - Appellant: Valentin Jiamez-Dolores
United States of America v. Anguiera
as 14-1336
Appellee USA: United States of America
Defendant: Victor Anguiera, AKA Pito, Victor Monge, AKA Pee Wee, Boris Aguayo-Matos, AKA Bori, AKA Mikey, AKA Boris and others
Defendant - Appellant: Nelson Areizaga-Rosa and Ricardo Ortiz-Rosa
United States of America v. Anguiera (Ortiz-Rosa)
as 14-1413
Appellee USA: United States of America
Defendant: Victor Anguiera, AKA Pito, Victor Monge, AKA Pee Wee, Boris Aguayo-Matos, AKA Bori, AKA Mikey, AKA Boris and others
Defendant - Appellant: Ricardo Ortiz-Rosa
United States of America v. Flores-Mendez (MartinezMiranda
as 14-1189
Appellee USA: United States of America
Defendant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui and others
Defendant - Appellant: Alberto Jesus Martinez-Miranda, AKA Barbitas, AKA Barbas, AKA FNU LNU
United States of America v. Flores-Mendez (Degante-Galeno)
as 14-1035
Appellee USA: United States of America
Defendant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui and others
Defendant - Appellant: Isidro Degante-Galeno, AKA Cachorro, AKA El Perro, AKA Marcos

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