United States of America v. Vega (Caldwell)
Defendant: Jai Betsy Jones, Spencer Fleming, Ricardo Lane, Umar Chatman, Shondell Buford, Jose Vega, AKA Carew, Johnny Cabrerra, Eric Thompson, AKA Killer and Carlton Jermaine Allen
Appellee: United States of America
Defendant / Appellant: John Caldwell, AKA Chi Chi
Case Number: 12-331
Filed: January 24, 2012
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 8, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2013 Filing 60 JUDGMENT MANDATE, ISSUED.[983261] [12-331] [Entered: 07/08/2013 12:38 PM]
June 14, 2013 Filing 59 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[964908] [12-331] [Entered: 06/14/2013 09:00 AM]
June 14, 2013 Filing 58 SUMMARY ORDER AND JUDGMENT, the district court judgment is affirmed, by RAK, BDP, W. KUNTZ, FILED.[964903] [12-331] [Entered: 06/14/2013 08:57 AM]
May 29, 2013 Filing 53 FRAP 28(j) LETTER, dated 05/29/2013, on behalf of Appellee USA United States of America, RECEIVED. Service date 05/29/2013 by CM/ECF.[950707] [12-331] [Entered: 05/29/2013 05:01 PM]
May 16, 2013 Filing 49 FRAP 28(j) LETTER, dated 05/16/2013, on behalf of Appellee USA United States of America, RECEIVED. Service date 05/16/2013 by CM/ECF.[940100] [12-331] [Entered: 05/16/2013 03:25 PM]
March 6, 2013 Filing 48 CASE, before RAK*, BDP, C.JJ., KUNTZ, D.J., HEARD.[865983] [12-331] [Entered: 03/06/2013 10:19 AM]
February 26, 2013 Filing 45 FRAP 28(j) LETTER, dated 02/26/2013, on behalf of Appellee USA United States of America, RECEIVED. Service date 02/26/2013 by CM/ECF.[856943] [12-331] [Entered: 02/26/2013 10:53 AM]
February 12, 2013 Filing 44 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant John Caldwell, FILED. Service date 02/12/2013 by CM/ECF. [843926] [12-331] [Entered: 02/12/2013 08:49 AM]
February 7, 2013 Filing 43 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[840561] [12-331] [Entered: 02/07/2013 11:39 AM]
February 1, 2013 Filing 42 CASE CALENDARING, for argument on 03/06/2013, B Panel, SET.[835061] [12-331] [Entered: 02/01/2013 04:55 PM]
January 14, 2013 Filing 41 CASE CALENDARING, for the week of 03/04/2013, B, PROPOSED.[815816] [12-331] [Entered: 01/14/2013 04:15 PM]
January 11, 2013 Filing 38 LETTER, on behalf of Appellant John Caldwell, RECEIVED. Service date 01/11/2013 by CM/ECF.[814696] [12-331] [Entered: 01/11/2013 04:32 PM]
August 21, 2012 Filing 36 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Paul David Silver for Appellee USA United States of America, FILED. Service date 08/21/2012 by CM/ECF. [698074] [12-331] [Entered: 08/21/2012 10:38 AM]
August 17, 2012 Filing 33 BRIEF, on behalf of Appellee USA United States of America, FILED. Service date 08/17/2012 by CM/ECF. [696275] [12-331] [Entered: 08/17/2012 04:10 PM]
June 12, 2012 Filing 31 MEMORANDUM, directing appeals 11-4933(L), 11-4935(CON), 11-5138, 12-253(L), 12-312(CON), 12-331, 12-394 and 12-1188, to be heard in tandem, FILED. [12-331] [Entered: 06/12/2012 11:46 AM]
June 7, 2012 Filing 29 ATTORNEY, Paul David Silver for United States of America, in case 12-331 , [ # 28 ], ADDED.[630904] [12-331] [Entered: 06/07/2012 11:56 AM]
June 7, 2012 Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 06/07/2012 by CM/ECF. [630792] [12-331] [Entered: 06/07/2012 11:09 AM]
May 22, 2012 Filing 23 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee USA United States of America Brief due date as 08/17/2012, FILED.[616645] [12-331] [Entered: 05/22/2012 11:42 AM]
May 22, 2012 Filing 21 SEALED PRE-SENTENCE REPORT, on behalf of Appellant John Caldwell, RECEIVED.[616581] [12-331] [Entered: 05/22/2012 11:16 AM]
May 21, 2012 Filing 17 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America, informing Court of proposed due date 08/17/2012, RECEIVED. Service date 05/21/2012 by CM/ECF.[615179] [12-331] [Entered: 05/21/2012 10:56 AM]
May 18, 2012 Filing 16 APPENDIX, volume 1 of 1, on behalf of Appellant John Caldwell, FILED. Service date 05/18/2012 by hand delivery, CM/ECF.[614157] [12-331] [Entered: 05/18/2012 01:44 PM]
May 18, 2012 Filing 15 BRIEF, on behalf of Appellant John Caldwell, FILED. Service date 05/18/2012 by hand delivery, CM/ECF.[614151] [12-331] [Entered: 05/18/2012 01:42 PM]
February 22, 2012 Filing 14 INDEX/ROA NOTICE, to Appellant John Caldwell, past due material(s) to be submitted by 03/05/2012, SENT.[531676] [12-331] [Entered: 02/22/2012 10:42 AM]
February 22, 2012 Filing 13 NOTICE, for the submission of additional paper copies of the appendix or joint appendix, SENT.[531510] [12-331] [Entered: 02/22/2012 09:47 AM]
February 22, 2012 Filing 12 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant John Caldwell Brief due date as 05/18/2012;. Joint Appendix due date as 05/18/2012, FILED.[531458] [12-331] [Entered: 02/22/2012 09:32 AM]
February 21, 2012 Filing 9 SCHEDULING NOTIFICATION, on behalf of Appellant John Caldwell, informing Court of proposed due date 05/18/2012, RECEIVED. Service date 02/21/2012 by CM/ECF.[530456] [12-331] [Entered: 02/21/2012 11:56 AM]
February 3, 2012 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 02/03/2012 by CM/ECF.[516882] [12-331] [Entered: 02/03/2012 10:09 AM]
January 31, 2012 Filing 7 NEW CASE MANAGER, Toneta Sula, ASSIGNED.[513947] [12-331] [Entered: 01/31/2012 05:13 PM]
January 27, 2012 Filing 4 FORM B, on behalf of Appellant John Caldwell , FILED. Service date 01/27/2012 by CM/ECF.[510072] [12-331] [Entered: 01/27/2012 11:36 AM]
January 27, 2012 Filing 3 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant John Caldwell, FILED. Service date 01/27/2012 by CM/ECF.[510067] [12-331] [Entered: 01/27/2012 11:35 AM]
January 24, 2012 Filing 2 DISTRICT COURT JUDGMENT, dated 01/19/2012, RECEIVED.[508426] [12-331] [Entered: 01/26/2012 11:11 AM]
January 24, 2012 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant John Caldwell, FILED. [508397] [12-331] [Entered: 01/26/2012 11:04 AM]

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Search for this case: United States of America v. Vega (Caldwell)
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Appellee: United States of America
Represented By: Brenda K. Sannes
Represented By: Paul David Silver
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Defendant: Jai Betsy Jones
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Defendant: Spencer Fleming
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Defendant: Ricardo Lane
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Defendant: Umar Chatman
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Defendant: Shondell Buford
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Defendant: Jose Vega, AKA Carew
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Defendant: Johnny Cabrerra
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Defendant: Eric Thompson, AKA Killer
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Defendant: Carlton Jermaine Allen
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Defendant / appellant: John Caldwell, AKA Chi Chi
Represented By: Lisa A. Peebles
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