Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
United States of America v. Muhammad (Johnson)
as 14-1677
Appellee USA: United States of America
Defendant: Mujahid Muhammad, AKA Doughboy, Jayren Wynn, AKA Richboy, Aaron Moore, AKA SK and others
Defendant - Appellant: Charles Johnson, AKA CJ
United States of America v. Maldonado (Balbuena)
as 14-1645
Appellee USA: United States of America
Defendant: Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant: Emmanuel Blanco Balbuena
United States of America v. Maldonado (Cluff)
as 14-1442
Appellee USA: United States of America
Defendant: Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant: Xavier Cluff
United States of America v. Maldonado (Rodriguez)
as 14-1143
Appellee USA: United States of America
Defendant: Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant: Eddie Rodriguez, AKA Joel
United States of America v. Maldonado (Bonilla)
as 14-744
Appellee USA: United States of America
Defendant: Luis Ariel Capellan Maldonado, AKA Ariel, Jose Reynoso-Monegro, AKA Culito, Isidro Suarez, AKA El Diamante Negro, AKA Moreno and others
Defendant - Appellant: Cruz J. Bonilla, AKA Jay
United States of America v. Jackson
as 13-3385
Appellee USA: United States of America
Defendant: Jayquis Brock, Mark Baskerville, Russell Battles and others
Defendant - Appellant: Joseph Jackson and Manokus Fields
United States of America v. Muhammad (Johnson)
as 13-3246
Appellee USA: United States of America
Defendant: Mujahid Muhammad, AKA Doughboy, Jayren Wynn, AKA Richboy, Gregory Teel, AKA Detwan and others
Defendant - Appellant: Charles Johnson, AKA CJ
United States of America v. Muhammad (Johnson)
as 13-2811
Appellee USA: United States of America
Defendant: Mujahid Muhammad, AKA Doughboy, Jayren Wynn, AKA Richboy, Gregory Teel, AKA Detwan and others
Defendant - Appellant: Charles Johnson, AKA CJ
United States of America v. Jackson (Fields)
as 13-2644
Appellee USA: United States of America
Defendant: Joseph Jackson, Jayquis Brock, Mark Baskerville and others
Defendant - Appellant: Manokus Fields
United States of America v. Jackson (Gemini Napoleon)
as 12-4716
Appellee USA: United States of America
Defendant: Joseph Jackson, AKA M.I., AKA Mighty, Jayquis Brock, AKA Pook, AKA Pooka, Mark Baskerville, AKA Munson and others
Defendant - Appellant: Gemini Napoleon, AKA Poe, AKA I.G., AKA Gemi

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