Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
United States of America v. Amaya-Sanchez (Hernandez)
as 24-352
Defendant: EDWIN AMAYA-SANCHEZ, WILLIAMS CASTELLANOS, ELMER ALEXANDER LOPEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Burrell (Durell Guy)
as 22-421
Appellee: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Gerard Bass, AKA Roddo and others
Defendant / Appellant: Durell Guy
United States of America v. Dupigny (Hubert Dupigny)
as 21-1656
Appellee: United States of America
Defendant: Hensley Dupigny, AKA Dizzy, Christopher Bullock, AKA Cash, Dariel Braham, AKA Panama, AKA Corba and others
Defendant / Appellant: Hubert Dupigny, AKA Fox
United States of America v. Amaya-Sanchez (Catalan)
as 21-1639
Appellee: United States of America
Defendant: Edwin Amaya-Sanchez, AKA Strong, William Castellanos, AKA Dizzy, AKA Satanico, Jhonny Contreras, AKA Reaper, AKA Conejo and others
Defendant / Appellant: Ronald Catalan, AKA Stranger
United States of America v. Burrell (Allen)
as 18-1880
Appellee USA: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant: Carletto Allen, AKA Joker
United States of America v. Burrell (Allen)
as 18-1880
Appellee: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Gerard Bass, AKA Roddo and others
Defendant / Appellant: Carletto Allen, AKA Joker and Martin Mitchell, AKA Tyliek
United States of America v. Burrell (Dasilva)
as 17-1693
Appellee: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant / Appellant: Oneil Dasilva, AKA Soxx, AKA Bobby Soxx and Robert Haughton, AKA Duke
United States of America v. Burrell (Dasilva)
as 17-1693
Appellee USA: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant: Oneil Dasilva, AKA Soxx, AKA Bobby Soxx and Robert Haughton, AKA Duke
United States of America v. Burrell (Haughton)
as 17-1140
Appellee: United States of America
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant / Appellant: Robert Haughton, AKA Duke and Oneil Dasilva, AKA Soxx, AKA Bobby Soxx
United States of America v. Burrell (Haughton)
as 17-1140
Appellee USA: United States of America
Defendant: Nico Burwell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant: Robert Haughton, AKA Duke

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