Other Statutes Cases filed in the Second Circuit Courts
United States of America v. Reyes
as 22-2647
Appellee: United States of America
Defendant: Ronald Williams, Miguel Angel Gonzalez and Alfredo Rojas, AKA Wilfredo Nazario Roman
Defendant / Appellant: Baudilio Reyes, AKA Braulio Reyes
United States of America v. Oliveras (Dejesus)
as 22-1734
Appellee: United States of America
Defendant: Julio Oliveras, AKA Cuzzo Jay, Victor Perdomo, AKA Domi, Jeremy Rodriguez and others
Defendant / Appellant: Alexis Dejesus
United States of America v. Oliveras (Dejesus)
as 20-682
Defendant: Miguel Ortiz, Luis Rodriguez, Victor Perdomo, AKA Domi and others
Defendant / Appellant: Alexis Dejesus
Appellee: United States of America
United States of America v. Colon (Monk)
as 13-3041
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Carlos Rivera, AKA C.O. Moco, AKA Moc, Daamu Diggs, AKA Smoke, AKA Mook and Thelonious Monk, AKA Shaka
United States of America v. Colon et al (Angel Colon)
as 12-623
Appellee USA: United States of America
Defendant: Mark Colon, AKA Marcos, AKA Mono, AKA Father, AKA Woody, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Angel Colon, AKA "A"
United States of America v. Colon (Crespo-Ayuso)
as 11-4591
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Santos Crespo-Ayuso, AKA Santi
United States of America v. Colon et al (Daamu Diggs)
as 11-3092
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Daamu Diggs, AKA Smoke, AKA Mook
United States of America v. Colon (Rivera)
as 11-3088
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Carlos Rivera, AKA C.O. Moco, AKA Moc
United States of America v. Colon et al (Mark Colon)
as 11-2240
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Mark Colon, AKA Marcos, AKA Mono, AKA Father, AKA Woody

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