Cases
Cases 41 - 50 of 361
United States of America v. Rodriguez
as 22-1342
Appellee: United States of America
Defendant: Hipolito Rodriguez, Ygnacio Fernandez, AKA Eddie Melenita, AKA Eddie Fernandez, AKA Francisco Rosario, AKA Roberto Perez, Pedro Santana, AKA Pupi and others
Defendant / Appellant: Segundo Batista
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. Kosic (Van Manen)
as 22-980
Appellee: United States of America
Defendant: Jasmin Cejovic, AKA Min, Mirsad Bogdanovic, AKA Mike, Shaun Sullivan and others
Defendant / Appellant: Paul Van Manen
USA v. Zavala
as 22-50318
Plaintiff / Appellee: United States of America
Defendant / Appellant: Jimmy Zavala, also known as Panson, also known as Gordo
United States of America v. Nunez (Santiago)
as 22-662
Appellee: United States of America
Defendant: Starlin Nunez, AKA Chino, AKA Lucky Star, AKA Junior, Ramon Martinez, AKA Gordo, Andre Belliard, AKA Little Andy and others
Defendant / Appellant: David Santiago, AKA Bori
In re: Adrian Paulino We have downloadable decisions or orders for this case
as 22-1149
Petitioner: In re: ADRIAN PAULINO, a/k/a AD, Gordo, agent of
USA v. Duran-Gomez
as 22-20072
Plaintiff / Appellant: United States of America
Defendant / Appellee: Wilmar Rene Duran-Gomez, also known as El Gordo, also known as Junior, also known as Oscar, also known as Carnalito
United States of America v. Cirino (Vasquez)
as 22-291
Appellee: United States of America
Defendant: Luis Cirino, AKA Gordo, AKA G, Michael Rivera, Angel Salinas, AKA Chino and others
Defendant / Appellant: Javier Vasquez
USA v. Marquez
as 21-51116
Plaintiff / Appellee: United States of America
Defendant / Appellant: Charles Marquez, also known as El Gordo, also known as Puerkote, also known as Henry, also known as Paul, also known as Pablo, also known as Carlos Marquez
United States of America v. Canales (Ruiz)
as 21-2854
Appellee: United States of America
Defendant: Ismael Canales, AKA Ish, Jose Medina, AKA Lou, Jonathan Rodriguez, AKA Cabo and others
Defendant / Appellant: Edwin Ruiz

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