Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 51
United States of America v. Burrell (Haughton)
as 17-1140
Appellee USA: United States of America
Defendant: Nico Burwell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant: Robert Haughton, AKA Duke
United States of America v. Reyes-Henao
as 17-511
Appellee USA: United States of America
Defendant - Appellant: Elvi Reyes-Henao, AKA Elvis Reyes, AKA Jose Rodriguez, AKA Wilman A. Reyes
United States of America v. Bonilla (Rodriguez) We have downloadable decisions or orders for this case
as 15-3699
Appellee USA: United States of America
Defendant: Juan Bonilla, AKA A.D.A. Pinto, Yoel Pichardo, AKA Yoel Alberto Pichardo Gonzalez, AKA Yoel Alberto Gonzalez Pichardo, Nassir Mateo and others
Defendant - Appellant: Marcos Rodriguez, AKA Markito
United States of America v. Bonilla (Martinez) We have downloadable decisions or orders for this case
as 14-2759
Appellee USA: United States of America
Defendant: Juan Bonilla, AKA A.D.A. Pinto, Yoel Pichardo, AKA Yoel Alberto Pichardo Gonzalez, AKA Yoel Alberto Gonzalez Pichardo, Nassir Mateo and others
Defendant - Appellant: Randall Martinez, AKA Randall, AKA Jose Rodriguez
United States of America v. Marine
as 13-4675
Appellee USA: United States of America
Defendant: Ercilio Antonio Marine, AKA Tony, Rolando Carmenante, AKA Rolando Carmentate, AKA Flaco, Huascar Figuereo, AKA El Gordo, AKA Ramon LNU and others
Defendant - Appellant: Andres Marroquin-Corzo, AKA Alex Rodriguez, AKA Alex LNU, AKA Alexi Rodriguez
United States of America v. Rondon (Vasquez-Gomez)
as 13-3446
Appellee USA: United States of America
Defendant: Jose Luis Ulloa Fermin, Juan Rondon, Jose Rodriguez-Saez, AKA Jose Antonio Rodriguez and others
Defendant - Appellant: Modesto Vasquez-Gomez, AKA El Doctor
United States of America v. Rondon
as 13-3367
Appellee USA: United States of America
Defendant: Tommy Germosen, Jose Rodriguez-Saez, AKA Jose Antonio Rodriguez, Jose Luis Ulloa Fermin and others
Defendant - Appellant: Juan Rondon
United States of America v. Rondon (Modesto Vasquez-Gomez)
as 13-3244
Appellee USA: United States of America
Defendant: Juan Rondon, Tommy Germosen, Jose Rodriguez-Saez, AKA Jose Antonio Rodriguez and others
Defendant - Appellant: Modesto Vasquez-Gomez, AKA El Doctor
United States of America v. Marroquin-Corzo (Collado)
as 13-1772
Appellee USA: United States of America
Defendant: Andres Marroquin-Corzo, AKA Alex Rodriguez, AKA Alex LNU, AKA Alexi Rodriguez, Ercilio Antonio Marine, AKA Tony, Rolando Carmenante, AKA Rolando Carmentate, AKA Flaco and others
Defendant - Appellant: Fausto Collado
United States of America v. Bonilla (Jose Tejada)
as 13-1611
Appellee USA: United States of America
Defendant: Juan Bonilla, AKA A.D.A. Pinto, Yoel Pichardo, AKA Yoel Alberto Pichardo Gonzalez, AKA Yoel Alberto Gonzalez Pichardo, Nassir Mateo and others
Defendant - Appellant: Jose Tejada

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