Cases filed in the Second Circuit Courts
Cases 21 - 30 of 81
United States of America v. Palmer (Lora)
as 20-33
Not Yet Classified: United States of America
Defendant: Luis Trujillo, Oscar Palmer, AKA Tito, Dery Caban, AKA Dery Martinez and others
Defendant / Appellant: Efrain Lora, AKA Shorty
United States of America v. Artis (Barletto)
as 19-3619
Defendant: Malik Campbell, AKA Indi, Aikiam Floyd, AKA Ock, Stephon Rene, AKA Shorty, AKA Lil Banger and others
Not Yet Classified: United States of America
Defendant / Appellant: Leonard Barletto, AKA Boots
United States of America v. Felton (James Felton)
as 19-3352
Defendant: Tyrone Turner, AKA Skrap, Bradford Cannon, AKA Brad, Ezekiel Burley, AKA Ezekiel McCall, AKA Zeke, AKA Ziggy and others
Not Yet Classified: United States of America
Defendant / Appellant: James Felton
United States of America v. Snow (Marcus Snow)
as 19-3115
Defendant / Appellant: Marcus Snow, AKA Flash
Defendant: Rahad Ross and Fred Snow, Shorty
Not Yet Classified: United States of America
United States of America v. Artis (Desuze)
as 19-2954
Defendant: Malik Campbell, AKA Indi, Aikiam Floyd, AKA Ock, Stephon Rene, AKA Shorty, AKA Lil Banger and others
Not Yet Classified: United States of America
Defendant / Appellant: Parris Desuze, AKA Ketchup
United States of America v. De Vargas (Alomar-Cabrera)
as 19-2875
Defendant: Rigoberto Rivera, AKA Chiquito, Ivan Paulino, Jose Castro, AKA Sergeant Chupa and others
Defendant / Appellant: Wendell Alomar-Cabrera, AKA Gregorio
Not Yet Classified: United States of America
United States of America v. Velez (Claudio)
as 19-2336
Defendant: Mario Mercado, AKA Taz, Cruz Fernandez, AKA Blood, Joshua Amaral, AKA III Child and others
Not Yet Classified: United States of America
Defendant / Appellant: Miguel Claudio, AKA Mega
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv06899
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 1331
United States of America v. Beltran-Leyva (Guzman Loera) We have downloadable decisions or orders for this case
as 19-2239
Defendant: Arturo Beltran-Leyva, Jesus Zambada-Garcia, AKA El Rey, Ignacio Coronel Villareal, AKA El Nacho and others
Not Yet Classified: United States of America
Defendant / Appellant: Joaquin Archivaldo Guzman Loera, AKA El Chapo, AKA El Rapido, AKA Chapo Guzman, AKA Shorty, AKA El Senor, AKA El Jefe, AKA Nana, AKA Apa, AKA Papa, AKA Inge, AKA El Viejo, AKA Joaquin Guzman-Loera
United States of America v. Henriquez (Rodriguez)
as 19-1722
Defendant: Alexandro Bello, AKA "Alex", Romaldo Espinal, AKA Shorty, Richard J. Trejo, AKA Turco and others
Not Yet Classified: United States of America
Defendant / Appellant: Jovanny Rodriguez

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