United States of America v. Velez (Correa)
Defendant: Kenneth Arce, AKA Kenny, Amber Calvo, Marianito Lopez, AKA Powie, AKA Bowie, AKA Bow Wow, AKA Pow Wow, James Pagan, AKA Jimmy, Troy Gerrick, Gloria Melendez, AKA Gloria Rosario, Richard Crespo, AKA Richie, Leequan Benford, AKA Big L, AKA "L", AKA L-B, AKA LT, Jonathan Montes, AKA Fifen, Carlos Maldonado, AKA Gango, Ricardo Rivera, AKA Ricky, Julio A. Bonilla, Edwin Rodriguez, Orlando Rodriguez, Ivan Perez, Josue Valentin, AKA Papito, Jose Rosario, AKA Pipito, AKA P-Rock, Carlos Huertas, Julio Bonilla, AKA "J", AKA JJ, Luis Reyes, AKA Ali, Wilberto Huertas, Christopher Stephens, Jackie Harper, AKA Hop, Max Cosme, AKA Max MD, Rodney Williams, AKA Rod, Jose Veras, AKA Che Luis, AKA Shinobi, Jose Ramos, AKA Little Tito, Victor Esteves, AKA Gadget, Alexander Guzman, AKA Lex, AKA Diego, Fernando Vazquez, AKA Cani, AKA Cano and Carmen Velez, AKA Edrik
Appellee: United States of America
Defendant / Appellant: Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
Case Number: 14-1149
Filed: April 17, 2014
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 8, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 8, 2014 Filing 35 CERTIFIED COPY OF ORDER, dated 09/08/2014, disposing of the appeal to DISTRICT OF CONNECTICUT, ISSUED.[Mandate][1314566] [14-1149] [Entered: 09/08/2014 03:38 PM]
September 8, 2014 Filing 34 MOTION ORDER, granting motion to withdraw appeal [ # 25 ] filed by Appellant Miguel Correa, FILED. [1314563][34] [14-1149] [Entered: 09/08/2014 03:37 PM]
September 8, 2014 Filing 33 NEW CASE MANAGER, Yana Segal, ASSIGNED.[1314555] [14-1149] [Entered: 09/08/2014 03:33 PM]
September 5, 2014 Filing 29 SUPPLEMENTARY PAPERS TO MOTION [ # 25 ], on behalf of Appellant Miguel Correa, FILED. Service date 09/05/2014 by CM/ECF.[1313453][29] [14-1149] [Entered: 09/05/2014 04:49 PM]
August 22, 2014 Filing 28 MOTION ORDER, denying without prejudice to renewal motion to withdraw appeal [ # 25 ] filed by Appellant Miguel Correa, FILED. [1301813][28] [14-1149] [Entered: 08/22/2014 09:47 AM]
August 21, 2014 Filing 25 MOTION, to withdraw appeal, on behalf of Appellant Miguel Correa, FILED. Service date 08/21/2014 by CM/ECF. [1301660] [14-1149] [Entered: 08/21/2014 06:25 PM]
August 20, 2014 Filing 24 TRANSCRIPT STATUS UPDATE LETTER, dated 08/20/2014, on behalf of Appellant Miguel Correa , informing court of transcript delays, RECEIVED. Service date 08/20/2014 by CM/ECF.[1300371] [14-1149] [Entered: 08/20/2014 08:12 PM]
August 6, 2014 Filing 23 TRANSCRIPT STATUS UPDATE LETTER, dated 08/06/2014, on behalf of Appellant Miguel Correa , informing court of transcript delays, RECEIVED. Service date 08/06/2014 by CM/ECF.[1289167] [14-1149] [Entered: 08/06/2014 09:13 PM]
July 22, 2014 Filing 22 TRANSCRIPT STATUS UPDATE LETTER, dated 07/22/2014, on behalf of Appellant Miguel Correa , informing court of transcript delays, RECEIVED. Service date 07/22/2014 by CM/ECF.[1276979] [14-1149] [Entered: 07/22/2014 09:39 PM]
July 8, 2014 Filing 21 TRANSCRIPT STATUS UPDATE LETTER, dated 07/08/2014, on behalf of Appellant Miguel Correa , informing court of transcript delays, RECEIVED. Service date 07/08/2014 by CM/ECF.[1265709] [14-1149] [Entered: 07/08/2014 01:26 PM]
June 24, 2014 Filing 20 TRANSCRIPT STATUS UPDATE LETTER, dated 06/24/2014, on behalf of Appellant Miguel Correa , informing court of transcript delays, RECEIVED. Service date 06/24/2014 by CM/ECF.[1256716] [14-1149] [Entered: 06/24/2014 06:45 PM]
June 10, 2014 Filing 19 TRANSCRIPT STATUS UPDATE LETTER, dated 06/10/2014, on behalf of Appellant Miguel Correa , informing court of transcript delays, RECEIVED. Service date 06/10/2014 by CM/ECF.[1244606] [14-1149] [Entered: 06/10/2014 02:31 PM]
May 19, 2014 Filing 18 TRANSCRIPT STATUS UPDATE LETTER, dated 05/19/2014, on behalf of Appellant Miguel Correa , informing court of transcript delays, RECEIVED. Service date 05/19/2014 by CM/ECF.[1227994] [14-1149] [Entered: 05/19/2014 01:32 PM]
May 6, 2014 Filing 17 NEW CASE MANAGER, Anna Greenidge, ASSIGNED.[1217211] [14-1149] [Entered: 05/06/2014 09:56 AM]
May 2, 2014 Filing 14 FORM B, on behalf of Appellant Miguel Correa , FILED. Service date 05/02/2014 by CM/ECF.[1215955] [14-1149] [Entered: 05/02/2014 06:30 PM]
May 2, 2014 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Miguel Correa, FILED. Service date 05/02/2014 by CM/ECF.[1215954] [14-1149] [Entered: 05/02/2014 06:30 PM]
May 2, 2014 Opinion or Order Filing 12 ORDER, dated 05/02/2014, dismissing appeal by 5/16/2014 unless Appellant submits Form B, FILED.[1215168] [14-1149] [Entered: 05/02/2014 09:51 AM]
May 2, 2014 Filing 11 CJA COUNSEL, Robert A. Culp, Esq. for Appellant Miguel Correa, ASSIGNED.[1215165] [14-1149] [Entered: 05/02/2014 09:48 AM]
May 2, 2014 Filing 10 MOTION ORDER, granting motion to be relieved as attorney by Tracy Hayes Esq. and motion for appointment of CJA counsel for Appellant Miguel Correa [ # 5 ], FILED. [1215162][10] [14-1149] [Entered: 05/02/2014 09:44 AM]
April 23, 2014 Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 04/23/2014 by CM/ECF. [1208927] [14-1149] [Entered: 04/23/2014 04:32 PM]
April 22, 2014 Filing 5 MOTION, to be relieved as attorney, for appointment of CJA counsel, on behalf of Appellant Miguel Correa, FILED. Service date 04/22/2014 by US mail, CM/ECF. [1207660] [14-1149] [Entered: 04/22/2014 03:09 PM]
April 21, 2014 Filing 3 CRIMINAL DOCKETING NOTICE, to Appellant Miguel Correa, ISSUED.[1206387] [14-1149] [Entered: 04/21/2014 12:57 PM]
April 17, 2014 Filing 2 DISTRICT COURT ORDER, dated 04/04/2014, RECEIVED.[1206385] [14-1149] [Entered: 04/21/2014 12:57 PM]
April 17, 2014 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Miguel Correa, FILED. [1206383] [14-1149] [Entered: 04/21/2014 12:56 PM]

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Search for this case: United States of America v. Velez (Correa)
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Defendant: Kenneth Arce, AKA Kenny
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Defendant: Marianito Lopez, AKA Powie, AKA Bowie, AKA Bow Wow, AKA Pow Wow
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Defendant: Jonathan Montes, AKA Fifen
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Defendant: Carlos Maldonado, AKA Gango
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Defendant: Ricardo Rivera, AKA Ricky
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Defendant: Julio A. Bonilla
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Defendant: Edwin Rodriguez
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Defendant: Josue Valentin, AKA Papito
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Defendant: Julio Bonilla, AKA "J", AKA JJ
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Defendant: Luis Reyes, AKA Ali
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Defendant: Christopher Stephens
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Defendant: Jackie Harper, AKA Hop
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Defendant: Max Cosme, AKA Max MD
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Defendant: Rodney Williams, AKA Rod
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Defendant: Jose Veras, AKA Che Luis, AKA Shinobi
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Defendant: Jose Ramos, AKA Little Tito
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Defendant: Victor Esteves, AKA Gadget
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Defendant: Alexander Guzman, AKA Lex, AKA Diego
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Defendant: Carmen Velez, AKA Edrik
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Appellee: United States of America
Represented By: Sandra Slack Glover
Represented By: Brian P. Leaming
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Defendant / appellant: Miguel Correa, AKA Miguel Negron, AKA Mikey, AKA Jose Negron
Represented By: Robert Alan Culp Esq.
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