Cases filed in the Second Circuit Courts
United States of America v. Azcona (Fernandez)
as 14-2893
Appellee USA: United States of America
Defendant: Alexis Azcona, Hector Melendez, AKA Sealed Defendant 3, Jeffrey Minaya, AKA Sealed Defendant 4, AKA Gago and others
Defendant - Appellant: Angelo Fernandez, AKA Sealed Defendant 2, AKA Scarface
United States of America v. Azcona (Montanez)
as 13-3968
Appellee USA: United States of America
Defendant: Alexis Azcona, AKA Sealed Defendant 1, Angelo Fernandez, AKA Sealed Defendant 2, AKA Scarface, Hector Melendez, AKA Sealed Defendant 3 and others
Defendant - Appellant: Daniel Montanez, AKA Sealed Defendant 5

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