Cases 1 - 10 of 65
United States of America v. Bonilla (Nolasco)
as 21-1258
Defendant:
Domingo Fernandez, Emmanuel Tavarez, Juan Bonilla, AKA A.D.A. Pinto and others
Appellee:
United States of America
Defendant / Appellant:
Nelson Nolasco, AKA Menor, AKA Angel Soto-Caban
United States of America v. Banks (Martinez)
as 21-1225
Defendant / Appellant:
Johnny Martinez, AKA Raoul Batiste
Appellee:
United States of America
Defendant:
Jaime Gomez, Andres Peralta, AKA Andresito, Diego Mojica, AKA FNU LNU, AKA Jeni and others
United States of America v. Santamaria (USA)
as 21-498
Defendant / Appellee:
Fnu Lnu, AKA Cruz Manuel Ramos, AKA Garabato, AKA Luis, AKA Crucigrama
Plaintiff / Appellant:
United States of America
Defendant:
Juan Taveras, AKA Mero, Rafael Santamaria, AKA Chucho, Ricardo Bobe, AKA Maestro and others
United States of America v. Santamaria (Lnu)
as 21-209
Appellee:
United States of America
Defendant:
Juan Taveras, AKA Mero, Rafael Santamaria, AKA Chucho, Ricardo Bobe, AKA Maestro and others
Defendant / Appellant:
Fnu Lnu, AKA Cruz Manuel Ramos, AKA Garabato, AKA Luis, AKA Crucigrama
United States of America v. Maldonado (Marrero)
as 20-4179
Defendant:
Joseph Maldonado, AKA Charles, Erik Flores, AKA Eddie, Elvin Garcia, AKA Sale and others
Appellee:
United States of America
Defendant / Appellant:
Hilton Marrero, AKA Snake
United States of America v. Greene (Liriano)
as 20-721
Defendant:
Efrain Irizarry, Dot, Rene Garo, Jr., AKA Ray Banger, Timothy Greene and others
Defendant / Appellant:
Samuel Liriano
Appellee:
United States of America
United States of America v. Allie(Hill)
as 19-2694
Defendant / Appellant:
Raymond Hill, AKA Sealed Defendant 1, AKA Pops
Defendant:
Luis Guzman, Haranakk Dingle, AKA Sealed Defendant 15, AKA Pookie, Andre Cunningham, AKA Sealed Defendant 14, AKA Drizz and others
Not Yet Classified:
United States of America
United States of America v. Lopez (Espinoza-Merino)
as 18-1194
Appellee USA:
United States of America
Defendant:
Byron Lopez, AKA Viruz, Milton Contreras, AKA Diabolico, AKA Flaco and FNU LNU, AKA Osmin Rubio, AKA Jose, AKA Slow
Defendant - Appellant:
Oscar Welman Espinoza-Merino, AKA Speedy, AKA Petey
United States of America v. Kenyatta (Cucuta)
as 17-2334
Appellee USA:
United States of America
Defendant:
Charles Kenyatta, AKA Charlie Cee, Kaseem Wilson, AKA Kas, AKA Brown, Efrain Sanchez, AKA Solo and others
Defendant - Appellant:
Abraham Cucuta, AKA Holiday
United States of America v. Allie (Nelson)
as 17-2068
Appellee USA:
United States of America
Defendant:
Mark Allie, AKA Capone, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula, Jose Vera, AKA Sealed Defendant 2 and others
Defendant - Appellant:
Orane Nelson
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