Cases filed in the U.S. Court of Appeals, Second Circuit
United States of America v. Bonilla (Nolasco)
as 21-1258
Defendant: Domingo Fernandez, Emmanuel Tavarez, Juan Bonilla, AKA A.D.A. Pinto and others
Appellee: United States of America
Defendant / Appellant: Nelson Nolasco, AKA Menor, AKA Angel Soto-Caban
Plaintiff v. Defendant
as 16-3585
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
United States of America v. Sanchez (Rivera)
as 10-774
Appellee USA: United States of America
Defendant: George Sanchez, AKA Little G, AKA Georgie, Jose Luis Sanchez, AKA Luisito, AKA Lou, Jonathan Banks, AKA Capone and others
Defendant - Appellant: Adrian Rivera, AKA Heff
USA v. Sanchez (Ortiz)
as 10-241
Appellee USA: United States of America
Defendant: George Sanchez, also known as Little G, also known as Georgie, Jose Luis Sanchez, also known as Luisito, also known as Lou, Jonathan Banks, also known as Capone and others
Defendant - Appellant: Juan Ortiz, Also known as Nano

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