Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
United States of America v. Sierra (Javier Beltran)
as 21-900
Defendant / Appellant: Javier Beltran
Defendant: Antonio Pena, AKA Sealed Defendant 8, AKA La Percha, Jose Geronimo-Figueroa, AKA Sealed Defendant 33, AKA Mocha, Nelson Jorge-Martinez, AKA Sealed Defendant 45, AKA Chico Chico and others
Appellee: United States of America
Cespedes v. Garland
as 21-6022
Petitioner: IRVIN ACAPHELUS CESPEDES
Respondent: MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Cespedes v. Momenta Pharmaceuticals, Inc. et al
as 1:2020cv07804
Defendant: Momenta Pharmaceuticals, Inc., Donna R. Grogan, Jane Barlow and others
Plaintiff: Carlos Cespedes
United States of America v. Braun
as 19-1684
Defendant / Appellant: Jonathan Braun
Defendant: Elbi Cespedes, Akiva Saltzman, AKA David and Jeremy Fistel
Not Yet Classified: United States of America
United States of America v. Sierra (Martinez)
as 17-3104
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant: Juan Martinez
United States of America v. Sierra (Cueto)
as 17-2336
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Moises Cueto
United States of America v. Sierra (Cruz)
as 17-1875
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti
United States of America v. Camacho (Valle)
as 14-835
Appellee USA: United States of America
Defendant: Alex Cespedes, Gary Sanchez, Manuel Pimenteo and others
Defendant - Appellant: Jancey Valle, AKA Chauncey
United States of America v. Camacho
as 14-797
Appellee USA: United States of America
Defendant: Jancey Valle, AKA Chauncey, Alex Cespedes, Gary Sanchez and others
Defendant - Appellant: Julio Camacho, AKA King Honesty
United States of America v. Camacho
as 14-677
Appellee USA: United States of America
Defendant: Alex Cespedes, Gary Sanchez, Manuel Pimenteo and others
Defendant - Appellant: Javion Camacho, AKA King Kong, AKA Jay, Julio Camacho, AKA King Honesty and Jancey Valle, AKA Chauncey

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