Other Statutes Cases filed in the Second Circuit Courts
United States of America v. Fernandez (Morales)
as 22-3168
Appellee: United States of America
Defendant: Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Odell Scarborough, AKA Sealed Defendant 3, Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie and others
Defendant / Appellant: Ramon Morales, AKA Sealed Defendant 2, AKA Seven
United States of America v. Fernandez
as 20-2467
Defendant: Ramon Morales, AKA Sealed Defendant 2, Odell Scarborough, AKA Sealed Defendant 3, Rolando Montes, AKA Sealed Defendant 19, AKA Tes and others
Defendant / Appellant: Juan Fernandez, AKA Sealed Defendant 1, AKA Tito
Appellee: United States of America
United States of America v. Fernandez (Bajana)
as 13-4225
Appellee USA: United States of America
Defendant: Juan Fernandez, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant: Alberto Bajana, AKA Sealed Defendant 12
United States of America v. Fernandez (Robinson)
as 13-3683
Appellee USA: United States of America
Defendant: Juan Fernandez, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant: Lamont Robinson, AKA Sealed Defendant 10, AKA Slappy, AKA Snow
United States of America v. Fernandez (Johnson)
as 13-3010
Appellee USA: United States of America
Defendant: Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant: Nathaniel Johnson, AKA Sealed Defendant 17, AKA Sex Money
United States of America v. Fernandez (Walker)
as 13-2328
Appellee USA: United States of America
Defendant: Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Ramon Morales, AKA Sealed Defendant 2, AKA Seven, Odell Scarborough, AKA Sealed Defendant 3 and others
Defendant - Appellant: Ricky Walker, AKA Sealed Defendant 20

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