Cases 1 - 10 of 16
United States of America v. Millet (Roman)
as 24-18
Defendant:
RICHARD MORALES, HECTOR LUIS RIOS, MARIA VIDRO and others
Defendant / Appellant:
MANUEL E. ROMAN, Manny and Pito
Not Yet Classified:
UNITED STATES OF AMERICA
Poaquiza-Choco v. Garland
as 23-8053
Petitioner:
JOHN EDWARD POAQUIZA-CHOCO, LIZETH ESTEFANIA NUNEZ-MOYANO, DANAE JAMILETH POAQUIZA-NUNEZ and others
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
United States of America v. John Doe
as 21-2884
Appellee:
United States of America
Defendant:
Saquan Wallace, Keiha Laviscount, Diane McIntosh, AKA Jamaica, AKA Choco and others
Defendant / Appellant:
John Doe and Kaywan Wallace
United States of America v. Cotto
as 21-2791
Appellee:
United States of America
Defendant:
Samuel McCoy, AKA Sammy, Joseph McCoy, AKA Monkey, Ervin Ortiz, AKA Choco and others
Defendant / Appellant:
Eddie Cotto, AKA Eddie Diamond
US v. Villegas-Carrasco
as 21-1495
Defendant / Appellant:
KEVIN VILLEGAS-CARRASCO, a/k/a Choco, a/k/a Kevin Yadier Villegas-Carrasco
Appellee:
UNITED STATES
United States of America v. Castillo (Giomar Diaz)
as 20-3664
Defendant / Appellant:
Giomar Diaz, AKA Choco, AKA Julio Castillo
Appellee:
United States of America
United States of America v. Wallace (Kaywan Wallace)
as 20-3021
Defendant:
Katoria McCallum, AKA Doe 06 CR 122-12, Melvin Upsher, Alice Macelree and others
Appellee:
United States of America
Defendant / Appellant:
Kaywan Wallace
United States of America v. Millet (Roman)
as 20-362
Defendant:
Eliesel Llorens, AKA Alex, AKA Junior, Johnny Zapata, Sara Lee Medina and others
Appellee:
United States of America
Defendant / Appellant:
Manuel E. Roman, AKA Manny, AKA Pito
United States of America v. Jacquez (Herrera)
as 19-4037
Defendant / Appellant:
Karilie Herrera, AKA Choco, AKA Choco Black
Defendant:
Luigi Jacquez and Sacha Santiago
Not Yet Classified:
United States of America
USA v. Silvano Zaragoza-Ambriz
as 17-12561
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
SILVANO ZARAGOZA-AMBRIZ, a.k.a. Choco
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