Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 27
United States of America v. Sierra (Cueto)
as 17-2336
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Moises Cueto
United States of America v. Sierra (Cruz)
as 17-1875
Appellee USA: United States of America
Defendant: Leonides Sierra, AKA Sealed Defendant 1, AKA Junito, AKA Junior, Richard Gonzalez, AKA Sealed Defendant 2, AKA Webb, AKA Webb Killa, Carlos Urena, AKA Sealed Defendant 4, AKA Salcedo, AKA White Boy and others
Defendant - Appellant: Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti
United States of America v. De Vargas (Diaz)
as 16-4269
Appellee USA: United States of America
Defendant: Franklin Acosta De Vargas, AKA Luis Hernandez, Sergio Alejo, AKA Viejo, Wendell Alomar-Cabrera, AKA Gregorio and others
Defendant - Appellant: Jorge H. Arbaje-Diaz, AKA Shorty
United States of America v. Guerrero Brito(Vargas-Paredes)
as 16-3960
Appellee USA: United States of America
Defendant: Julio Cesar Guerrero Brito, AKA Julito, Jonathan Cruz, AKA Tantan, Virgilio Antonio Diaz Garciano, AKA "D" and others
Defendant - Appellant: Hector Luis Vargas-Paredes, AKA Tio, AKA Tio Loko
Batalla Vidal, et al. v. Nielsen, et al. We have downloadable decisions or orders for this case
as 1:2016cv04756
Defendant: Baran, Kathy A. Baran, Kelvin Medlock and others
Plaintiff: Batalla Vidal, Eliana Fernandez, Carolina Fung Feng and others
Amicus Curiae: The Legal Aid Society of San Mateo County (LASSMC), Service Employees International Union, African Services Committee and others
Cause Of Action: 05 U.S.C. ยง 551
United States of America v. Alvarez (Hernandez)
as 14-1710
Appellee USA: United States of America
Defendant: Rafael Antonio Alvarez, Leonardo Calderon-Castro, Juan Francisco Moneg Peralta and others
Defendant - Appellant: Jefferson Hernandez
United States of America v. Guerrero Brito (Santiago-Guil)
as 14-1297
Appellee USA: United States of America
Defendant: Julio Cesar Guerrero Brito, AKA Julito, Hector Luis Vargas-Paredes, AKA Tio, AKA Tio Loko, Jonathan Cruz, AKA Tantan and others
Defendant - Appellant: Ruben Alexander Santiago-Guillermo, AKA Alex
United States of America v. Alvarez (Stapleton)
as 14-956
Appellee USA: United States of America
Defendant: Rafael Antonio Alvarez, Leonardo Calderon-Castro, Jefferson Hernandez and others
Defendant - Appellant: Ceasar Stapleton
United States of America v. Guerrero Brito (Cabrea-German)
as 13-4193
Appellee USA: United States of America
Defendant: Julio Cesar Guerrero Brito, AKA Julito, Hector Luis Vargas-Paredes, AKA Tio, AKA Tio Loko, Jonathan Cruz, AKA Tantan and others
Defendant - Appellant: Agustin Cabrea-German
United States of America v. Perez-Guzman (Candelario)
as 12-3128
Appellee USA: United States of America
Defendant: Nelson Perez-Guzman, AKA Nel, Ceferino Quinones, Manuel Vizcarrando, AKA Papito and others
Defendant - Appellant: Rufino Candelario

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