Cases filed in the Second Circuit Courts
Cases 1 - 10 of 39
United States of America v. Maisonet (Negron Sr.)
as 24-572
Defendant: GUILLERMO NEGRON, SR., FRANCISCO MAISONET, JOSE MAISONET and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Rivera-Figueroa (Andino)
as 24-431
Defendant: CESAR RIVERA-FIGUEROA, JENHSEN RODRIGUEZ, DANIEL NAVARRO and others
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Santana (Brooks)
as 23-7788
Defendant: ELVIS SANTANA, DANNY BUENO, ANGEL DELACRUZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: SHAUN BROOKS
United States of America v. Amarante (Deleon)
as 22-1295
Appellee: United States of America
Defendant: Robert Amarante, AKA Sealed Defendant 1, AKA Moto, AKA Bori and Jeffrey Gaston, AKA Sealed Defendant 3, AKA Wheezy
Defendant / Appellant: Jose Deleon, AKA Sealed Defendant 2, AKA Fat Boy
United States of America v. Key
as 22-337
Appellee: United States of America
Defendant: Ruben Fernandez, AKA Pops, Richard Palmer, AKA P.O., AKA P.O.P., Andrea Isaroon, AKA Chaz and others
Defendant / Appellant: Roger Key, AKA Sealed Defendant 1, AKA Luchie
United States of America v. James (Mallay)
as 21-2999
Appellee: United States of America
Defendant: Richard James, Betty Peter, AKA Betty Mallay, Baskinand Motillal, AKA Fat Boy and others
Defendant / Appellant: Ronald Mallay
United States of America v. Key (Marquez)
as 21-2464
Appellee: United States of America
Defendant: Roger Key, AKA Sealed Defendant 1, AKA Luchie, Ruben Fernandez, AKA Pops, Richard Palmer, AKA P.O., AKA P.O.P. and others
Defendant / Appellant: Pedro Marquez, AKA P.O. Burns, AKA Bern
United States of America v. Key (Ruben Davis)
as 21-1136
Defendant / Appellant: Ruben Davis, AKA Bloddy Ruben, AKA Fat Man, AKA Fat Boy
Defendant: Richard Palmer, AKA P.O., AKA P.O.P., Jose Capriata, Pedro Marquez, AKA P.O. Burns, AKA Bern and others
Appellee: United States of America
United States of America v. Rivera-Figueroa (Joseph Jones)
as 21-1026
Appellee: United States of America
Defendant: Quinton Jones, AKA Q., Josue Cardona-Soto, AKA Chris, Daniel Navarro, AKA Omar and others
Defendant / Appellant: Joseph Jones, AKA Tio
United States of America v. Martinez
as 20-2981
Defendant: George Torres, AKA Geo, Albert Soto, Ricardo Melendez, AKA Funny and others
Appellee: United States of America
Defendant / Appellant: Angel Martinez

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?