Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 51
United States of America v. Velez (Claudio)
as 19-2336
Defendant: Mario Mercado, AKA Taz, Cruz Fernandez, AKA Blood, Joshua Amaral, AKA III Child and others
Not Yet Classified: United States of America
Defendant / Appellant: Miguel Claudio, AKA Mega
United States of America v. Burrell (Dasilva)
as 17-1693
Appellee: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant / Appellant: Oneil Dasilva, AKA Soxx, AKA Bobby Soxx and Robert Haughton, AKA Duke
United States of America v. Burrell (Haughton)
as 17-1140
Appellee: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant / Appellant: Robert Haughton, AKA Duke and Oneil Dasilva, AKA Soxx, AKA Bobby Soxx
United States of America v. Rodriguez
as 19-631
Defendant: Miriam Gaither, Jose Perez, Jermaine Stephenson, AKA Half and others
Defendant / Appellant: Jose Rodriguez, AKA Lazaro
Undetermined: United States of America
United States of America v. Burrell (Allen)
as 18-1880
Appellee USA: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant: Carletto Allen, AKA Joker
Mancia Rodriguez v. Sessions
as 18-1432
Petitioner: Jose Mancia Rodriguez, AKA Jose Mancia, AKA Jose Rodriguez
Respondent: Jefferson B. Sessions III, United States Attorney General
United States of America v. Batista-Cubilete (Deaza-Alcala
as 17-3187
Appellee USA: United States of America
Defendant: Marcos Antonio Batista-Cubilete, AKA Carlos Rosario, Andres Garcia, AKA Domingo Rosario, Yeury Natera and others
Defendant - Appellant: Ramirez Deaza-Alcala
United States of America v. Leon (Leon)
as 17-2613
Appellee USA: United States of America
Defendant: Carlos Hernandez Santiago, AKA E.T., Juvenile Male, Luis Rameriz and others
Defendant - Appellant: Alexander Leon, AKA Pitolto
United States of America v. Gonzalez (Simmons)
as 17-2104
Appellee USA: United States of America
Defendant: Omar Gonzalez, AKA Sealed Defendant 1, Nelson Velez, AKA Sealed Defendant 2, AKA Nell, Juan Camacho, AKA Sealed Defendant 3, AKA Pito, AKA Papito Camacho and others
Defendant - Appellant: Lawrence Simmons, AKA Sealed Defendant 12, AKA Black
United States of America v. Burrell (Dasilva)
as 17-1693
Appellee USA: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant: Oneil Dasilva, AKA Soxx, AKA Bobby Soxx and Robert Haughton, AKA Duke

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