Cases filed in the U.S. Court of Appeals, Second Circuit
United States of America v. Garcia
as 22-749
Appellee: United States of America
Defendant / Appellant: Johnny Nunez Garcia, AKA Sealed Defendant 1, AKA Superior
United States of America v. Henriquez (Rodriguez)
as 19-1722
Defendant: Alexandro Bello, AKA "Alex", Romaldo Espinal, AKA Shorty, Richard J. Trejo, AKA Turco and others
Not Yet Classified: United States of America
Defendant / Appellant: Jovanny Rodriguez
United States of America v. Lopez (Nunez Garcia)
as 17-3715
Appellee USA: United States of America
Defendant: Javier Lopez, AKA Twin, Daniel Feliz, AKA No Name, Hemphill Garcia, AKA Potato Face and others
Defendant - Appellant: Johnny Nunez Garcia, AKA Superior, AKA Supreme
United States of America v. Henriquez (Hilario-Bello)
as 14-1892
Appellee USA: United States of America
Defendant: Edwin Henriquez, Oscar Minaya, AKA Shorty, Jose Ortega and others
Defendant - Appellant: Jesus Hilario-Bello, AKA Sealed Defendant 1
United States of America v. Henriquez (Minaya)
as 14-1891
Appellee USA: United States of America
Defendant: Edwin Henriquez, Jose Ortega, Johnny Nunez and others
Defendant - Appellant: Oscar Minaya, AKA Shorty
United States of America v. Henriquez (Michel)
as 14-1038
Appellee USA: United States of America
Defendant: Edwin Henriquez, Henry Michel, Oscar Minaya, AKA Shorty and others
Defendant - Appellant: Angelo Michel
United States of America v. Henriquez (Jovanny Rodriguez)
as 14-882
Appellee USA: United States of America
Defendant: Edwin Henriquez, Oscar Minaya, AKA Shorty, Jose Ortega and others
Defendant - Appellant: Jovanny Rodriguez, Angelo Michel and Henry Michel
United States of America v. Henriquez (Henry Michel)
as 14-1129
Appellee USA: United States of America
Defendant: Edwin Henriquez, Oscar Minaya, AKA Shorty, Jose Ortega and others
Defendant - Appellant: Henry Michel
United States of America v. Lopez (Nunez-Garcia)
as 13-317
Appellee USA: United States of America
Defendant: Javier Lopez, AKA Twin, Daniel Feliz, AKA No Name, Hemphill Garcia, AKA Potato Face and others
Defendant - Appellant: Johnny Nunez Garcia, AKA Superior, AKA Supreme

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