Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Rivera-Perez v. United States of America
as 21-2722
Petitioner / Appellant: Jean Carlos Rivera-Perez
Respondent / Appellee: United States of America
United States of America v. Rivera-Perez
as 20-2585
Defendant / Appellant: Jean Carlos Rivera-Perez, AKA Tego, AKA Jean Rivera-Perez
Defendant: Gregory Insogna, Daniel Garcia, AKA Sealed Defendant #3, AKA Danny, Esteban Ressy, AKA The Boss and others
Appellee: United States of America
United States of America v. Rivera (Gonzalez)
as 18-1679
Appellee USA: United States of America
Defendant: Carlos Rivera, Jorge Trujillo, Eliezer Vizcarrando and others
Defendant - Appellant: Danel Gonzalez, AKA Colifresh
United States of America v. Colon (Monk)
as 13-3041
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Carlos Rivera, AKA C.O. Moco, AKA Moc, Daamu Diggs, AKA Smoke, AKA Mook and Thelonious Monk, AKA Shaka
United States of America v. Figueroa
as 12-3010
Appellee USA: United States of America
Defendant: Bolivar Avila Chavez, AKA Boli, Anel Lombardo, AKA Jaime Dominguez, Rupert Kentish, AKA El Viejo, AKA Ralph and others
Defendant - Appellant: Alberto Figueroa, AKA Alberto Figueroa, AKA Jorge Pusey, AKA El Cote, AKA "Cote", AKA "Lion"
United States of America v. Colon et al (Angel Colon)
as 12-623
Appellee USA: United States of America
Defendant: Mark Colon, AKA Marcos, AKA Mono, AKA Father, AKA Woody, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Angel Colon, AKA "A"
United States of America v. Colon (Crespo-Ayuso)
as 11-4591
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Santos Crespo-Ayuso, AKA Santi
United States of America v. Colon et al (Daamu Diggs)
as 11-3092
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Daamu Diggs, AKA Smoke, AKA Mook
United States of America v. Colon (Rivera)
as 11-3088
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Carlos Rivera, AKA C.O. Moco, AKA Moc
United States of America v. Colon et al (Mark Colon)
as 11-2240
Appellee USA: United States of America
Defendant: Angel Colon, AKA A, Gabriel Boria, AKA Indio, Benny Rosario, AKA Benny Blanco and others
Defendant - Appellant: Mark Colon, AKA Marcos, AKA Mono, AKA Father, AKA Woody

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?