Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 37
United States of America v. Velez (Garcia)
as 24-923
Defendant: JONATHAN GARCIA, CARMELO VELEZ, CHRISTOPHER RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Pimentel v. United States of America
as 24-273
Petitioner: JOANNA PIMENTEL
Respondent: UNITED STATES OF AMERICA
United States of America v. Velez (Woods)
as 23-6254
Defendant: CARMELO VELEZ, CHRISTOPHER RODRIGUEZ, LUIS SEPULVEDA and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: MARK WOODS
United States of America v. Leeper (Rice)
as 23-6090
Defendant: KYLE M. LEEPER, RAMON L. NIEVES COTTO, ARLENE N. RODRIGUEZ and others
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: JOHN C. RICE
United States of America v. Leeper
as 22-3110
Appellee: United States of America
Defendant: Ramon L. Nieves Cotto, AKA Ray, Arlene N. Rodriguez, AKA Sealed Defendant #2, AKA Elf Little, Edgar J. Arredondo, AKA Dino, AKA Papi and others
Defendant / Appellant: Kyle M. Leeper, AKA Sealed Defendant #1, Bud, AKA Fred, AKA Shorty, AKA Freddy
United States of America v. Velez (Ricardo Ricuarte)
as 22-3038
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Ricardo Ricuarte
United States of America v. Velez (Raul Cuello)
as 22-1935
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Raul Cuello
United States of America v. Velez (Juan Hernandez)
as 22-1923
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Juan Hernandez, AKA Sealed Defendant 10
Mendoza v. Jamison
as 22-6352
Petitioner: SEFERINO PIMENTEL MENDOZA
Respondent: WARDEN JAMISON
United States of America v. Velez (Paul Cuello)
as 22-1606
Appellee: United States of America
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3 and others
Defendant / Appellant: Paul Cuello

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