Other Statutes Cases filed in the Second Circuit Courts
Cases 101 - 110 of 127
United States of America v. Maldonado
as 12-3684
Appellee USA: United States of America
Defendant - Appellant: Alfredo Maldonado
United States of America v. Maldonado
as 12-3487
Appellee USA: United States of America
Defendant - Appellant: Samuel Maldonado
United States of America v. Bustamente(Escobar )
as 12-3329
Appellee USA: United States of America
Defendant: Luis Hernando Gomez Bustamente, AKA Rasguno, Arcangel De Jesus Henao Montoya, AKA "El Mocho", Orlando Sabogal Zuluaga, AKA "El Mono Sabogal", AKA "Caraqueso", AKA Alberto Sabogal and others
Defendant - Appellant: Luis Escobar, AKA Curramba, AKA Amaretto and Carlos Arturo Patino Restrepo
United States of America v. Bustamente (Restrepo)
as 12-2246
Appellee USA: United States of America
Defendant: Luis Hernando Gomez Bustamente, AKA Rasguno, Arcangel De Jesus Henao Montoya, AKA "El Mocho", Orlando Sabogal Zuluaga, AKA "El Mono Sabogal", AKA "Caraqueso", AKA Alberto Sabogal and others
Defendant - Appellant: Carlos Arturo Patino Restrepo
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2012cv02702
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
United States of America v. Mendez-Maldonado
as 12-1895
Appellee USA: United States of America
Defendant - Appellant: Israel Mendez-Maldonado
United States of America v. Negron (Silvero)
as 12-819
Appellee USA: United States of America
Defendant: Jose Negron, AKA The Pope, Rafael Gonzales, AKA Rafael Gonzalez, Angel Maldonado and others
Defendant - Appellant: Julio Silvero
United States of America v. Restrepo (Gonzalez)
as 11-5058
Appellee USA: United States of America
Defendant: Alex Restrepo, AKA Jose, AKA Carlos Rodriguez, AKA O.R., AKA Oscar Restrepo, Nelson Baez, AKA Nano, AKA Giovanni, AKA Patricio Baez, AKA Patricio Bermo, AKA Geovanny Cordova, Edison Santiago Cordova and others
Defendant - Appellant: Carlos Gonzalez, AKA Ernesto, AKA Ernestico, AKA Nestico, AKA Pedro Cabrera
United States of America v. Perez et al
as 11-4960
Appellee USA: United States of America
Defendant: Jaime Ortiz, AKA Cano, Jose Lopez, AKA J.Q., AKA GQ, Jose Alejandro, AKA Green Eyes and others
Defendant - Appellant: Julio C. Perez, AKA Pito
United States of America v. Tejada
as 11-4303
Appellee USA: United States of America
Defendant - Appellant: Miguel Guerra Tejada, AKA Luis Martinez Maldonado

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