Cases filed in the Second Circuit Courts
United States of America v. Pinzon-Gallardo (Gomez)
as 14-2823
Appellee USA: United States of America
Defendant: Adrian Pinzon-Gallardo, AKA The Mexican, Arnoldo Avina-Rolon, David Castellano-Nunez and others
Defendant - Appellant: Ramon Gomez, AKA Moncho
United States of America v. Lajqi (Abazaga)
as 13-4753
Appellee USA: United States of America
Defendant: Gjavit Thaqi, AKA Doc, Arif Kurti, Carlos Alvarez, AKA The Kid and others
Defendant - Appellant: Kushtrim Abazaga, AKA Gjakova
United States of America v. Pinzon-Gallardo (Acosta)
as 13-4615
Appellee USA: United States of America
Defendant: Adrian Pinzon-Gallardo, AKA The Mexican, Arnoldo Avina-Rolon, David Castellano-Nunez and others
Defendant - Appellant: Antovany Acosta, AKA Tony
United States of America v. Lajqi (Zenelaj)
as 13-3971
Appellee USA: United States of America
Defendant: Gjavit Thaqi, AKA Doc, Arif Kurti, Kushtrim Abazaga, AKA Gjakova and others
Defendant - Appellant: Agron Zenelaj, AKA Paddy, AKA Jimmy
United States of America v. Pinzon-Gallardo (Plasencia)
as 13-2564
Appellee USA: United States of America
Defendant: Adrian Pinzon-Gallardo, AKA The Mexican, Antovany Acosta, AKA Tony, Arnoldo Avina-Rolon and others
Defendant - Appellant: Luis Plasencia
United States of America v. Thaqi (Berisha)
as 13-2304
Appellee USA: United States of America
Defendant: Gjavit Thaqi, AKA Doc, Arif Kurti, AKA The Bear, AKA Arty, AKA Nino, Kushtrim Abazaga, AKA Gjakova and others
Defendant - Appellant: Gjevalin Berisha, AKA Jev
United States of America v. Pinzon-Gallardo (Delgado)
as 13-931
Appellee USA: United States of America
Defendant: Adrian Pinzon-Gallardo, AKA The Mexican, Antovany Acosta, AKA Tony, Arnoldo Avina-Rolon and others
Defendant - Appellant: Alberto Delgado, AKA Tito
United States of America v. Lajqi (Mehmeti)
as 12-1582
Appellee USA: United States of America
Defendant: Gjavit Thaqi, AKA Doc, Arif Kurti, AKA The Bear, AKA Arty, AKA Nino, Gjevalin Berisha, AKA Jev and others
Defendant - Appellant: Fatmir Mehmeti, AKA Lucky

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