Cases 21 - 30 of 175
United States of America v. Dowdell (Smith)
as 22-2118
Appellee:
United States of America
Defendant:
Daquan Dowdell, FKA Sealed Defendant #1, AKA Cannon, Anthony Hopper, FKA Sealed Defendant #2, AKA A-Dog, Javon Peterson, FKA Sealed Defendant #3 and others
Defendant / Appellant:
Reddell Smith, FKA Sealed Defendant #8
United States of America v. Navarro (Giannelli)
as 22-2063
Appellee:
United States of America
Defendant:
Jorge Navarro, AKA Sealed Defendant 1, Erica Garcia, AKA Sealed Defendant 1, AKA Sealed Defendant 2, Marcos Zulueta, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Lisa Giannelli, AKA Sealed Defendant 8
United States of America v. Tavarez (Treyquwan Rucker)
as 22-2076
Appellee:
United States of America
Defendant:
Alejandro DeJesus Tavarez, Alexander Tavarez Espinal, Jan Leonel Vazquez Familia, AKA Jan Vazquez and others
Defendant / Appellant:
Treyquwan Rucker, AKA Sealed Defendant #14
United States of America v. Velez (Raul Cuello)
as 22-1935
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Raul Cuello
United States of America v. Velez (Juan Hernandez)
as 22-1923
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Juan Hernandez, AKA Sealed Defendant 10
United States of America v. Velez (Paul Cuello)
as 22-1606
Appellee:
United States of America
Defendant:
Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Paul Cuello
United States of America v. Navarro (Seth Fishman)
as 22-1600
Appellee:
United States of America
Defendant:
Jorge Navarro, AKA Sealed Defendant 1, Erica Garcia, AKA Sealed Defendant 1, AKA Sealed Defendant 2, Marcos Zulueta, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Seth Fishman, AKA Sealed Defendant 7, AKA Sealed Defendant 1
United States of America v. Whitmore (Williams)
as 22-1491
Appellee:
United States of America
Defendant:
Van Whitmore, AKA Sealed Defendant 1, Ronald Nixon, AKA Sealed Defendant 2, Rodney Robinson, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Barry Williams, AKA Sealed Defendant 3
United States of America v. Whitmore (Nixon)
as 22-1443
Appellee:
United States of America
Defendant:
Van Whitmore, AKA Sealed Defendant 1, Rodney Robinson, AKA Sealed Defendant 4, Kaprie Lambert, AKA Sealed Defendant 5 and others
Defendant / Appellant:
Ronald Nixon, AKA Sealed Defendant 2 and Barry Williams, AKA Sealed Defendant 3
United States of America v. Arguedas
as 22-1355
Appellee:
United States of America
Defendant:
Michael Delaguila, AKA Sealed Defendant 2, Steven Justo, AKA Sealed Defendant 3, Davonte Brown, AKA Sealed Defendant 4 and others
Defendant / Appellant:
Alexander Arguedas, AKA Sealed Defendant 1
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