Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 49 of 49
United States of America v. Viera (Cayetano)
as 14-473
Appellee USA: United States of America
Defendant: Juan Carlos Viera, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant: Paulino Cayetano, AKA Sealed Defendant 31, AKA Cayetano and Jose Ramon Gonzalez, AKA Sealed Defendant 24, AKA Chamon
United States of America v. Cole
as 14-391
Appellee USA: United States of America
Defendant: Jeremy Acevedo, AKA Sealed Defendant 3 and David Delva, AKA Sealed Defendant 1
Defendant - Appellant: Trevor Cole, AKA Sealed Defendant 1 and Dominique Jean Philippe, AKA Sealed Defendant 2
United States of America v. Williams (Acevedo)
as 13-2569
Appellee USA: United States of America
Defendant: Linton Williams, AKA Linton Williamson, AKA Jyk, Linroy Blake, Leon Scott and others
Defendant - Appellant: Ramsey Acevedo
United States of America v. Viera (Jose Dominguez)
as 12-3676
Appellee USA: United States of America
Defendant: Juan Carlos Viera, AKA Sealed Defendant 1, AKA Gordo, AKA Jon Jon, Julio Dominguez, AKA Sealed Defendant 3, Carlos Alberto Padron, AKA Sealed Defendant 4, AKA Lindo, AKA Carlos Alberto Padron Pena and others
Defendant - Appellant: Jose Manuel Dominguez, AKA Sealed Defendant 2, AKA Flaco
United States of America v. Rios-Montes (Morales)
as 12-2692
Appellee USA: United States of America
Defendant: Taylor Sturtz, Dustin Beyor, Wright C. Christopher and others
Defendant - Appellant: Alain Morales
United States of America v. Otero
as 11-4715
Appellee USA: United States of America
Defendant: Christian Collado, Enrique Marmolejos and Arcenio Acevedo, AKA Tuty
Defendant - Appellant: Carlos Otero
Acevedo Gomez v. Holder
as 11-4012
Petitioner: Jorge Alberto Acevedo Gomez
Respondent: Eric H. Holder, Jr., United States Attorney General
United States of America v. Umeh
as 11-3254
Appellee USA: United States of America
Defendant: Jorge Ivan Salazar Castano, AKA El Chavel, Konstantin Yaroshenko, Kudufia Mawuko, AKA DET Marco and others
Defendant - Appellant: Chigbo Peter Umeh, AKA Emeka Okonkwo, AKA Chigbogu Umehwunne, AKA Mike, AKA Chibue, AKA El Negro
Acevedo-Rodriguez v. Holder
as 11-232
Petitioner: Manuel DeJesus Acevedo Rodriguez
Respondent: Eric H. Holder, Jr., United States Attorney General

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