Other Statutes Cases filed in the Second Circuit Courts
United States of America v. Montgomery
as 18-535
Appellee USA: United States of America
Defendant: Johnnie Balkman, AKA Blood, Edwin Rodriguez, AKA Fat Boy and Deshawnra Williams, AKA LB
Defendant - Appellant: Damon Montgomery, AKA Dang
United States of America v. Velez (Correa)
as 14-1149
Defendant: Kenneth Arce, AKA Kenny, Amber Calvo, Marianito Lopez, AKA Powie, AKA Bowie, AKA Bow Wow, AKA Pow Wow and others
Appellee: United States of America
Defendant / Appellant: Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
United States of America v. Velez (Correa)
as 14-1149
Appellee USA: United States of America
Defendant: Carmen Velez, AKA Edrik, Wilberto Huertas, Richard Crespo, AKA Richie and others
Defendant - Appellant: Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
United States of America v. Velez (Williams)
as 10-2716
Appellee USA: United States of America
Defendant: Carmen Velez, AKA Edrik, Wilberto Huertas, AKA Tito, Richard Crespo, AKA Richie and others
Defendant - Appellant: Rodney Williams, AKA Rod

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