Cases filed in the Second Circuit Courts
United States of America v. Jacques
as 20-3276
Appellee: United States of America
Defendant / Appellant: Gary Jacques, AKA Papi Shampoo, AKA Ralph
Defendant: Ansy Guerrier, AKA Lucky, AKA Andre, Robert Guerrero, AKA Al, AKA Alex, Jeffrey Jacques and others
United States of America v. Guerrero (Gary Jacques)
as 20-3286
Defendant: Michael McEnroe, Johanny Mendez, AKA Johanny Mendez-Rodriguez, Al Cassiano, Jr. and others
Appellee: United States of America
Defendant / Appellant: Gary Jacques, AKA Genesis, AKA Ralph, AKA Pierre, AKA Papi Shampoo
United States of America v. Guerrero (Guerrier)
as 11-3196
Appellee USA: United States of America
Defendant: Gary Jacques, Alison Edelman, Michael McEnroe and others
Defendant - Appellant: Ansy Guerrier, Robert Guerrero and Gary Jacques
United States of America v. Jacques (Guerrier)
as 11-3192
Appellee USA: United States of America
Defendant: Cesar Polanco, AKA Pechon, AKA "Patrone", AKA Pachong, AKA "Petion", Robert Guerrero and Gary Jacques
Defendant - Appellant: Ansy Guerrier, AKA Andre
United States of America v. Guerrero
as 11-2073
Appellee USA: United States of America
Defendant: Alison Edelman, Michael McEnroe, Lawrence Albers and others
Defendant - Appellant: Gary Jacques
United States of America v. Jacque
as 11-1146
Appellee USA: United States of America
Defendant: Cesar Polanco, AKA Pechon, AKA "Patrone", AKA Pachong, AKA "Petion" and Robert Guerrero
Defendant - Appellant: Gary Jacques
United States of America v. Jacques (Guerrero)
as 11-1099
Appellee USA: United States of America
Defendant: Gary Jacques and Cesar Polanco, AKA Pechon, AKA "Patrone", AKA Pachong, AKA "Petion"
Defendant - Appellant: Robert Guerrero
United States of America v. Guerrero
as 11-1083
Appellee USA: United States of America
Defendant: Gary Jacques, Alison Edelman, Michael McEnroe and others
Defendant - Appellant: Robert Guerrero
United States of America v. Guerrero
as 10-2016
Plaintiff - Appellee: United States of America
Defendant: Robert Guerrero, AKA Alex Guerrero, AKA Al, Gary Jacques, AKA Genesis, AKA Ralph, AKA Pierre, AKA Papi Shampoo, Alison Edelman and others
Defendant - Appellant: Victor Guerrero, AKA Paluca, AKA Sandy

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