Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 32
United States of America v. Branch (Munoz)
as 24-1987
Defendant: YACKEEM MCFARLANE, ALLEN COLON, FAHEEM TAYLOR and others
: UNITED STATES OF AMERICA
United States of America v. Sierra (Geraldo)
as 23-6332
Defendant: LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA and others
Defendant / Appellant: JOSE CRUZ, MANUEL GERALDO, Sealed Defendant 3 and others
Not Yet Classified: UNITED STATES OF AMERICA
Ponce v. United States
as 22-1087
Plaintiff / Appellant: Jose Ponce
Defendant / Appellee: United States
United States of America v. Ojeda (Davila)
as 21-1108
Defendant: Samuel Palmer, AKA Junior, Calvin Ojeda, AKA Killa, Dwight Anderson, AKA Munda and others
Defendant / Appellant: Louis Davila, AKA Bam, AKA Bam Bam
Appellee: United States of America
United States of America v. Ojeda (Davila)
as 21-1106
Defendant: Samuel Palmer, AKA Junior, Calvin Ojeda, AKA Killa, Dwight Anderson, AKA Munda and others
Defendant / Appellant: Louis Davila, AKA Bam, AKA Bam Bam
Appellee: United States of America
United States of America v. Sierra (Javier Beltran)
as 21-900
Defendant / Appellant: Javier Beltran
Defendant: Antonio Pena, AKA Sealed Defendant 8, AKA La Percha, Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha, Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico and others
Appellee: United States of America
United States of America v. Molina-Rios (Montanez)
as 20-3731
Defendant: Jose Andujar, Orlando Rios, AKA Fifo and Daniel Molina-Rios, AKA Ponce
Appellee: United States of America
Defendant / Appellant: Luis Montanez, AKA Wichy
United States of America v. Molina-Rios (Montanez)
as 20-2618
Defendant: Jose Andujar, Orlando Rios, AKA Fifo and Daniel Molina-Rios, AKA Ponce
Appellee: United States of America
Defendant / Appellant: Luis Montanez, AKA Wichy
Moco v. New York City Police Departmen
as 19-1120
Defendant / Appellee: Detective Francisco Ponce, Tax No.: 935530, Detective Roberto Assencao, Tax No.: 917254 and City of New York
Plaintiff / Appellant: Robert Moco
Defendant: New York City Police Department
United States of America v. Branch (Cummings)
as 18-2329
Appellee USA: United States of America
Defendant: Marquis Branch, AKA Quist, Bernard Miles, Yackeem McFarlane, AKA Captain and others
Defendant - Appellant: Armani Cummings

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