Cases 1 - 3 of 3
United States of America v. Santana (Sarmiento)
as 17-2133
Appellee USA:
United States of America
Defendant:
Ivelisse Roque Santana, AKA Nuni, Ricardo Isaac Roque, AKA Ricky, AKA Gordo, Susana Frias, AKA Susana Matos, AKA Susan and others
Defendant - Appellant:
Eliana Sarmiento
United States of America v. Santana (Castillo)
as 17-519
Appellee USA:
United States of America
Defendant:
Ivelisse Roque Santana, AKA Sealed Defendant 1, AKA Nuni, Ricardo Isaac Roque, AKA Ricky, AKA Gordo, Susana Frias, AKA Susana Matos, AKA Susan and others
Defendant - Appellant:
Janier Castillo
United States of America v. Santana (Soto)
as 17-176
Appellee USA:
United States of America
Defendant:
Ivelisse Roque Santana, AKA Sealed Defendant 1, AKA Nuni, Ricardo Isaac Roque, AKA Ricky, AKA Gordo, Susana Frias, AKA Susana Matos, AKA Susan and others
Defendant - Appellant:
Flor Soto, AKA Flor Cordones
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