Cases 21 - 30 of 45
United States of America v. Gonzalez (Simmons)
as 17-2104
Appellee USA:
United States of America
Defendant:
Omar Gonzalez, AKA Sealed Defendant 1, Nelson Velez, AKA Sealed Defendant 2, AKA Nell, Juan Camacho, AKA Sealed Defendant 3, AKA Pito, AKA Papito Camacho and others
Defendant - Appellant:
Lawrence Simmons, AKA Sealed Defendant 12, AKA Black
United States of America v. Burrell (Dasilva)
as 17-1693
Appellee:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant / Appellant:
Oneil Dasilva, AKA Soxx, AKA Bobby Soxx and Robert Haughton, AKA Duke
United States of America v. Burrell (Dasilva)
as 17-1693
Appellee USA:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant:
Oneil Dasilva, AKA Soxx, AKA Bobby Soxx and Robert Haughton, AKA Duke
United States of America v. Burrell (Haughton)
as 17-1140
Appellee:
United States of America
Defendant:
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant / Appellant:
Robert Haughton, AKA Duke and Oneil Dasilva, AKA Soxx, AKA Bobby Soxx
United States of America v. Burrell (Haughton)
as 17-1140
Appellee USA:
United States of America
Defendant:
Nico Burwell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek and others
Defendant - Appellant:
Robert Haughton, AKA Duke
United States of America v. Reyes-Henao
as 17-511
Appellee USA:
United States of America
Defendant - Appellant:
Elvi Reyes-Henao, AKA Elvis Reyes, AKA Jose Rodriguez, AKA Wilman A. Reyes
United States of America v. Bonilla (Rodriguez)
as 15-3699
Appellee USA:
United States of America
Defendant:
Juan Bonilla, AKA A.D.A. Pinto, Yoel Pichardo, AKA Yoel Alberto Pichardo Gonzalez, AKA Yoel Alberto Gonzalez Pichardo, Nassir Mateo and others
Defendant - Appellant:
Marcos Rodriguez, AKA Markito
United States of America v. Bonilla (Martinez)
as 14-2759
Appellee USA:
United States of America
Defendant:
Juan Bonilla, AKA A.D.A. Pinto, Yoel Pichardo, AKA Yoel Alberto Pichardo Gonzalez, AKA Yoel Alberto Gonzalez Pichardo, Nassir Mateo and others
Defendant - Appellant:
Randall Martinez, AKA Randall, AKA Jose Rodriguez
United States of America v. Marine
as 13-4675
Appellee USA:
United States of America
Defendant:
Ercilio Antonio Marine, AKA Tony, Rolando Carmenante, AKA Rolando Carmentate, AKA Flaco, Huascar Figuereo, AKA El Gordo, AKA Ramon LNU and others
Defendant - Appellant:
Andres Marroquin-Corzo, AKA Alex Rodriguez, AKA Alex LNU, AKA Alexi Rodriguez
United States of America v. Rondon (Vasquez-Gomez)
as 13-3446
Appellee USA:
United States of America
Defendant:
Jose Luis Ulloa Fermin, Juan Rondon, Jose Rodriguez-Saez, AKA Jose Antonio Rodriguez and others
Defendant - Appellant:
Modesto Vasquez-Gomez, AKA El Doctor
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