Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 12
United States of America v. Sierra (Laford)
as 24-2269
Defendant: JOSE GERONIMO-FIGUEROA, JOSE CRUZ, JONATHAN EVANGELISTA and others
: 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. 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. 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. Viera (Wated)
as 14-854
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: Felipe Wated
United States of America v. Viera (Gonzalez)
as 14-574
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: Jose Ramon Gonzalez, AKA Sealed Defendant 24, AKA Chamon
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. Sierra (Castillo)
as 13-4821
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Junior, AKA Junito, 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: Tomas Castillo, AKA Sealed Defendant 18, AKA Chobolo, AKA Chobolito
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?