Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 27
United States of America v. Sierra (Martinez)
as 17-3104
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, Jose Cruz, AKA Sealed Defendant 3, AKA Prostituto, AKA Prosti and others
Defendant - Appellant: Juan Martinez
United States of America v. Hammett (McNichol)
as 11-4448
Appellee USA: United States of America
Defendant: Gavin Hammett, AKA G, AKA Silk, Wayne Best, AKA Raul, AKA Romel, Wilbert Brown, AKA Hat and others
Defendant - Appellant: Terrence McNichol, AKA Peanut
United States of America v. Hammett (Hammett)
as 11-4863
Appellee USA: United States of America
Defendant: Wayne Best, AKA Raul, AKA Romel, Wilbert Brown, AKA Hat, Tracey Downing, AKA B.M. and others
Defendant - Appellant: Michael Hammett, AKA Tyree
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. 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
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. 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. Hammett (Handy)
as 11-5204
Appellee USA: United States of America
Defendant: Wayne Best, AKA Raul, AKA Romel, Wilbert Brown, AKA Hat, Tracey Downing, AKA B.M. and others
Defendant - Appellant: Charles Handy, AKA Paco, AKA Chumley
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. Gaton (Morant-Cordero)
as 12-2929
Appellee USA: United States of America
Defendant: Domingo Gaton, AKA Antonio Carro, Delvis Vargas, AKA Pedro Antonio Carbajar, AKA Delvis Vargas, AKA Pedro Antonio Carvajal
Defendant - Appellant: Luis Morant-Cordero

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