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. Reynoso-Hiciano (Reynoso)
as 24-214
Defendant: MARIO REYNOSO-HICIANO, JOEL CABRERA, YUDITH REYNOSO-HICIANO and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: PEDRO REYNOSO
United States of America v. Rodriguez (Cepeda)
as 24-5
Defendant: LANDDY RODRIGUEZ, LUIS RODRIGUEZ, REINALDO COLON OLIVERAS and others
Defendant / Appellant: LUIS CEPEDA and Doogie
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Rodriguez (Oquendo)
as 23-6640
Defendant: LANDDY RODRIGUEZ, SYLVESTER VANN, Oso and others
Defendant / Appellant: RAMON OQUENDO and Mimo
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Rodriguez
as 23-6568
Defendant: LUIS RODRIGUEZ, REINALDO COLON OLIVERAS, SALVADOR CRESPO and others
Defendant / Appellant: LANDDY RODRIGUEZ and Oso
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Reynoso-Hiciano (Yudith)
as 22-1044
Appellee: United States of America
Defendant: Mario Reynoso-Hiciano, AKA Sealed Defendant 1, Joel Cabrera, AKA Gordo, AKA Oso, Vladimir Reyes and others
Defendant / Appellant: Yudith Reynoso-Hiciano, AKA La Classica
United States of America v. Busch (Delgado)
as 21-2294
Appellee: United States of America
Defendant: Cody Busch, Tony Peebles, AKA Tone, Kyle Eagan, AKA Bow Wow and others
Defendant / Appellant: Jonathan Delgado, AKA Jmag
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
Sealand v. Saven Corporation
as 1:2018cv10828
Plaintiff: Maersk Sealand and Sealand
Defendant: Saven Corporation d/b/a The Oso Sweet Company and Saven Corporation
Cause Of Action: 46 U.S.C. ยง 40101
United States of America v. Busch (Anastasio) We have downloadable decisions or orders for this case
as 18-421
Appellee USA: United States of America
Defendant: Cody Busch, Tony Peebles, AKA Tone, Kyle Eagan, AKA Bow Wow and others
Defendant - Appellant: Domenico Anastasio, AKA Domo

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