Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
United States of America v. Torres (Mingo)
as 21-2511
Appellee: United States of America
Defendant: Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant / Appellant: Jermaine Mingo, AKA V.I.P.
Whitter v. Barr
as 20-3303
Petitioner: Erwin McLain Whitter
Respondent: William P. Barr, United States Attorney General
United States of America v. Torres (Rowley)
as 12-3975
Appellee USA: United States of America
Defendant: Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant: Ricardo Rowley, AKA Braisy
United States of America v. Torres et al (Ezekial McLain)
as 12-349
Appellee USA: United States of America
Defendant: Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant: Ezekial McLain, AKA X
United States of America v. Torres (Jermaine Mingo)
as 12-136
Appellee USA: United States of America
Defendant: Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant: Jermaine Mingo, AKA V.I.P.
United States of America v. Torres et al (Shenoll Bruno)
as 11-4634
Appellee USA: United States of America
Defendant: Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant: Shenoll Bruno, AKA Ambush
United States of America v. Torres (Gonzalez)
as 10-4326
Appellee USA: United States of America
Defendant: Anthony Torres, Yadira Polanco, Juan P. Montalvo and others
Defendant - Appellant: Jean C. Gonzalez

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