Cases filed in the Second Circuit Courts
United States of America v. Maldonado (Marrero)
as 20-4179
Defendant: Joseph Maldonado, AKA Charles, Erik Flores, AKA Eddie, Elvin Garcia, AKA Sale and others
Appellee: United States of America
Defendant / Appellant: Hilton Marrero, AKA Snake
United States of America v. Chang (Cho) We have downloadable decisions or orders for this case
as 12-1084
Appellee USA: United States of America
Defendant: Eun Sook Chang, AKA Sealed Defendant 1, AKA Jackie, Eun Sun, AKA Sealed Defendant 2, AKA Cindy, AKA Sumi, Hyun Lee, AKA Sealed Defendant 3, AKA Jennifer and others
Defendant - Appellant: Mi Sun Cho, AKA Sealed Defendant 12, AKA General, AKA FNU LNU 3
United States of America v. Chang (Li)
as 11-2529
Appellee USA: United States of America
Defendant: Eun Sook Chang, AKA Sealed Defendant 1, AKA Jackie, Eun Sun, AKA Sealed Defendant 2, AKA Cindy, AKA Sumi, Hyun Lee, AKA Sealed Defendant 3, AKA Jennifer and others
Defendant - Appellant: Chung Hsueh Li, AKA Sealed Defendant 19, AKA James

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