Cases filed in the Second Circuit Courts
Cases 11 - 20 of 20
United States of America v. Rodriguez-Perez (Betancourt)
as 14-922
Appellee USA: United States of America
Defendant: Manuel Geovanny Rodriguez-Perez, AKA Sealed Defendant 1, AKA Manny, agent of Shorty, Jesus Sanchez, AKA Sealed Defendant 3, Miguel Cerda, AKA Sealed Defendant 4, AKA Manganzon and others
Defendant - Appellant: Jose Betancourt, AKA Sealed Defendant 5, Daniel Fernandez, AKA Sealed Defendant 2
United States of America v. Santana (Nelson)
as 14-381
Appellee USA: United States of America
Defendant: Elvis Santana, AKA L, AKA Stunna L, Danny Bueno, AKA Young Stunna, Angel Delacruz, AKA Young Money and others
Defendant - Appellant: Kadema Nelson, AKA Knocky
United States of America v. Santana (Anderson)
as 13-2549
Appellee USA: United States of America
Defendant: Elvis Santana, AKA L, AKA Stunna L, Danny Bueno, AKA Young Stunna, Angel Delacruz, AKA Young Money and others
Defendant - Appellant: William Anderson, AKA Anton, AKA A Town
United States of America v. Santana (Marsh)
as 13-258
Defendant: Dennis Mancusi, Fred Cannon, AKA Fred Wilson, AKA Goody, DBA Will, Dontae Degree and others
Appellee USA: United States of America
Defendant - Appellant: Prince Marsh, AKA Pop, AKA Daddy
United States of America v. Garcia, et al (Roman)
as 12-3471
Appellee USA: United States of America
Defendant: Rosalie Garcia, AKA Shorty, Luis Morges, Ricardo Silva, AKA Psycho
Defendant - Appellant: Manuel Roman, AKA Manny
United States of America v. Pena (Sadio)
as 12-259
Appellee USA: United States of America
Defendant: Wilson A. Pena, Wilson A. Pena-Villafana, Twin, William Yosel Pena, Twin, AKA P.W., AKA William Yosel Pena-Villafana, AKA Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant: Okeiba Sadio, AKA Keys
United States of America v. Pena (Sims)
as 12-206
Appellee USA: United States of America
Defendant: Wilson A. Pena, Wilson A. Pena-Villafana, Twin, William Yosel Pena, Twin, AKA P.W., AKA William Yosel Pena-Villafana, Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant: Kevin Sims, AKA Ghost, Lut Muhammad, AKA Luke Muhammed, AKA Lut Billie, AKA Lut Mohammad
United States of America v. Pena (Muhammad)
as 12-208
Appellee USA: United States of America
Defendant: Wilson A. Pena, Wilson A. Pena-Villafana, Twin, William Yosel Pena, Twin, AKA P.W., AKA William Yosel Pena-Villafana, Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant: Lut Muhammad, AKA Luke Muhammed, AKA Lut Billie, AKA Lut Mohammad
United States of America v. Pena (Johnson)
as 11-195
Appellee USA: United States of America
Defendant: Wilson A. Pena, AKA Wilson A. Pena-Villafana, AKA Twin, William Yosel Pena, AKA Twin, AKA P.W., AKA William Yosel Pena-Villafana, AKA Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant: Tommy Garcia, AKA Gordo, Torrick Johnson, AKA Problem
United States of America v. Pena (Garcia)
as 10-3839
Appellee USA: United States of America
Defendant: Wilson A. Pena, AKA Wilson A. Pena-Villafana, AKA Twin, William Yosel Pena, AKA Twin, AKA P.W., AKA William Yosel Pena-Villafana, AKA Mello, Juan Alvarez, AKA Los and others
Defendant - Appellant: Tommy Garcia, AKA Gordo

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