Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 16 of 16
United States of America v. Flores-Mendez (Mendez-Perez)
as 14-412
Appellee USA: United States of America
Defendant: Isaias Flores-Mendez, AKA Jesus Diaz, AKA Adrian Sanchez-Mendez, AKA Sealed Defendant 1, AKA Adrian Sanchez Mendez, AKA Jesus Diaz-Rincon, AKA Chelo, Bonifacio Flores-Mendez, AKA Mota, AKA Boni, Carlos Garcia-De La Rosa, AKA Pirulo, AKA Miguel, AKA Choqui and others
Defendant - Appellant: Marcos Mendez-Perez, Francisco Javier Mendez-Ramirez
United States of America v. Pinzon-Gallardo (Acosta)
as 13-4615
Appellee USA: United States of America
Defendant: Adrian Pinzon-Gallardo, AKA The Mexican, Arnoldo Avina-Rolon, David Castellano-Nunez and others
Defendant - Appellant: Antovany Acosta, AKA Tony
United States of America v. Prado (Vidal Espinal)
as 13-2894
Appellee USA: United States of America
Defendant: Giovanni Prado, AKA Joker, Erick Alvarado, AKA "Gato Seco", Elenilson Ortiz, AKA "Shorty" and others
Defendant - Appellant: Vidal Espinal, AKA Demente
United States of America v. Pinzon-Gallardo (Plasencia)
as 13-2564
Appellee USA: United States of America
Defendant: Adrian Pinzon-Gallardo, AKA The Mexican, Antovany Acosta, AKA Tony, Arnoldo Avina-Rolon and others
Defendant - Appellant: Luis Plasencia
United States of America v. Pinzon-Gallardo (Delgado)
as 13-931
Defendant: Jose Hernandez, AKA Chieto, Sergio Rubio, Dwight Brown and others
Appellee USA: United States of America
Defendant - Appellant: Alberto Delgado, AKA Tito
United States of America v. Gonzalez
as 10-3306
Plaintiff - Appellee: United States of America
Defendant: Euler DeJesus Soto-Gallo, AKA Sealed Defendant 2, Gabriel Ceballos, AKA Sealed Defendant 3, Bacerra-Pinzon, AKA Sealed Defendant 4 and others
Defendant - Appellant: Pedro Gonzalez, AKA Sealed Defendant 1

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