United States of America v. Rivera (Whaley)
Defendant: Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia, Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez and Jason Villaman, AKA Santi
Defendant / Appellant: John Whaley, AKA John Holly, AKA Johnny
Appellee: United States of America
Case Number: 17-1562
Filed: May 4, 2017
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on July 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 13, 2020 Filing 196 LETTER, dated 07/02/2020, on behalf of Appellant John Whaley in 17-1460, 17-1562, requesting a copy of the docket sheet, RECEIVED. No Service.[2882773] [17-1460, 17-471, 17-1468, 17-1562] [Entered: 07/13/2020 11:30 AM]
January 8, 2020 Filing 194 MOTION ORDER, granting motion to file late CJA voucher [ # 188 ] filed by Appellant John Whaley, John Whaley, by RJL, FILED. [2746766][194] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 01/08/2020 12:29 PM]
November 21, 2019 Filing 191 MOTION ORDER, denying motion to recall mandate [ # 185 ] filed by Appellant John Whaley, John Whaley in 17-471, 17-1468, 17-1562, by DJ, RJS, E.KORMAN, copy to pro se, FILED. [2711836][191] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 11/21/2019 09:26 AM]
November 1, 2019 Filing 188 MOTION, to file late CJA compensation, on behalf of Appellant John Whaley in 17-471, 17-1460, John Whaley in 17-1468, 17-1562, FILED. Service date 11/01/2019 by CM/ECF.[2696383] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 11/01/2019 05:05 PM]
October 10, 2019 Filing 185 MOTION, to recall mandate, on behalf of Appellant John Whaley in 17-471, 17-1460, John Whaley in 17-1468, 17-1562, FILED. Service date 10/07/2019 by US mail.[2678847] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 10/11/2019 05:16 PM]
September 17, 2019 Filing 182 ATTORNEY, James Branden, for John Whaley, TERMINATED.[2657758] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 09/17/2019 04:32 PM]
September 17, 2019 Filing 181 MOTION ORDER, granting motion to be relieved as attorney [ # 177 ] filed by James Branden for Appellant John Whaley, by RJS, copy to pro se, FILED. [2657752][181] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 09/17/2019 04:30 PM]
September 16, 2019 Filing 177 MOTION, to be relieved as attorney, on behalf of Appellant John Whaley in 17-1460, 17-1562, 17-471, FILED. Service date 09/16/2019 by CM/ECF, US mail. [2656040] [17-1460, 17-1468, 17-1562, 17-471] [Entered: 09/16/2019 11:32 AM]
September 12, 2019 Filing 176 STRIKE ORDER, striking Appellant John Whaley in 17-471, 17-1460, John Whaley in 17-1468, 17-1562 motion to be relived as counsel [165] from the docket, FILED.[2653688] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 09/12/2019 11:13 AM]
August 15, 2019 Filing 173 MOTION ORDER, granting motion to file a late CJA voucher [ # 162 ] filed by Appellant Antonio Rivera, by RJL, FILED. [2633285][173] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 08/15/2019 03:21 PM]
August 15, 2019 Filing 171 PRO SE DOCUMENTS, to attorney James Matthew Branden, SENT.[2632857] [17-1460, 17-471, 17-1468, 17-1562] [Entered: 08/15/2019 10:51 AM]
August 15, 2019 Filing 168 DEFECTIVE DOCUMENT, motion to be relived as counsel, [165], on behalf of Appellant John Whaley in 17-1460, 17-471, John Whaley in 17-1468, 17-1562, FILED.[2632838] [17-1460, 17-471, 17-1468, 17-1562] [Entered: 08/15/2019 10:41 AM]
August 14, 2019 Filing 169 LETTER, dated 08/12/2019, on behalf of Appellant John Whaley in 17-1460, 17-471, John Whaley in 17-1468, 17-1562, advising the Court of the difficulty in contacting his Court appointed counsel and requesting appointment of new counsel, RECEIVED. No Service. [2632850] [17-1460, 17-471, 17-1468, 17-1562] [Entered: 08/15/2019 10:47 AM]
August 12, 2019 Filing 165 MOTION, to be relieved as attorney, on behalf of Appellant John Whaley in 17-1460, 17-1562, FILED. Service date 08/12/2019 by CM/ECF, US mail. [2629397] [17-1460, 17-1562] [Entered: 08/12/2019 10:07 AM]
August 6, 2019 Filing 162 MOTION, to file late, on behalf of Appellant Antonio Rivera in 17-1468, 17-471, FILED. Service date 08/06/2019 by CM/ECF. [2625529] [17-1468, 17-1460, 17-1562, 17-471] [Entered: 08/06/2019 02:56 PM]
July 2, 2019 Filing 161 PRO SE DOCUMENTS, to attorney James Matthew Branden, SENT.[2599599] [17-1460, 17-1562] [Entered: 07/02/2019 02:19 PM]
July 2, 2019 Filing 160 PAPERS, on beahalf of Appellant John Whaley, requesting to relieve James Branden from representation, RECEIVED.[2599598] [17-1460, 17-1562] [Entered: 07/02/2019 02:18 PM]
April 22, 2019 Filing 159 U.S. SUPREME COURT NOTICE, dated 04/22/2019, U.S. Supreme Court docket # 18-8504, stating the petition for writ of certiorari is denied, RECEIVED.[2545075] [17-1562] [Entered: 04/22/2019 03:24 PM]
March 22, 2019 Filing 158 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 03/21/2019, U.S. Supreme Court docket # 18-8504, RECEIVED.[2524356] [17-1562] [Entered: 03/22/2019 03:53 PM]
February 13, 2019 Filing 156 STRIKE ORDER, striking Appellant Antonio Rivera in 17-471 motion to be relived as counsel [151] from the docket, FILED.[2495549] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 02/13/2019 09:42 AM]
February 6, 2019 Filing 153 DEFECTIVE DOCUMENT, motion to be relived as counsel, [151], on behalf of Appellant Antonio Rivera in 17-471, FILED.[2490737] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 02/06/2019 01:21 PM]
January 31, 2019 Filing 151 MOTION, to be relieved as attorney, on behalf of Appellant Antonio Rivera in 17-471, FILED. Service date 01/31/2019 by CM/ECF. [2486585] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 01/31/2019 01:56 PM]
January 31, 2019 Filing 150 PRO SE DOCUMENTS, to attorney James Matthew Branden, SENT.[2486404] [17-1562, 17-1460] [Entered: 01/31/2019 11:42 AM]
January 29, 2019 Filing 149 PAPERS, pro se motion to recall the mandate on behalf of Appellant John Whaley, RECEIVED.[2486400] [17-1562, 17-1460] [Entered: 01/31/2019 11:41 AM]
January 17, 2019 Filing 148 JUDGMENT MANDATE, ISSUED.[2477356] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 01/17/2019 11:35 AM]
December 21, 2018 Filing 146 SUMMARY ORDER AND JUDGMENT, affirming judgment of the district court, by DJ, RJS, E.KORMAN, FILED.[2460963] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 12/21/2018 09:39 AM]
December 21, 2018 Filing 145 NEW CASE MANAGER, Yana Segal, ASSIGNED.[2460955] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 12/21/2018 09:35 AM]
December 10, 2018 Filing 143 CASE, before DJ, RJS, E. KORMAN, HEARD.[2451624] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 12/10/2018 11:24 AM]
November 27, 2018 Filing 141 SEALED PRE-SENTENCE REPORT, on behalf of Appellant John Whaley in 17-471, RECEIVED.[2442736] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 11/27/2018 03:57 PM]
November 7, 2018 Filing 138 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2428509] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 11/07/2018 03:10 PM]
October 29, 2018 Filing 137 CASE CALENDARING, for argument on 12/10/2018, A Panel, SET.[2420487] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 10/29/2018 12:04 PM]
October 9, 2018 Filing 136 CASE CALENDARING, for the week of 12/10/2018, A, PROPOSED.[2405369] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 10/09/2018 11:17 AM]
August 21, 2018 Filing 128 CASE CALENDARING, for the week of 11/13/2018, PROPOSED.[2372908] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 08/21/2018 05:00 PM]
July 25, 2018 Filing 127 PRO SE DOCUMENTS, to attorney James M. Branden, copy to pro se Appellant, SENT.[2353116] [17-471, 17-1460, 17-1562] [Entered: 07/26/2018 07:50 AM]
May 14, 2018 Filing 125 PRO SE SUPPLEMENTAL BRIEF, on behalf of Appellant John Whaley in 17-1562, 17-471, 17-1460, FILED. Service date 04/17/2018 by US mail.[2302416] [17-1562, 17-471, 17-1460, 17-1468] [Entered: 05/14/2018 03:32 PM]
May 10, 2018 Filing 124 MOTION ORDER, granting motion to file supplemental brief [ # 119 ] filed by Appellant John Whaley in 17-1460, 17-1468, 17-1562, by SLC, FILED. [2299870][124] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 05/10/2018 01:03 PM]
May 8, 2018 Filing 122 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney John Carman, Esq. for Appellant Antonio Rivera in 17-1468, FILED. Service date 05/08/2018 by CM/ECF. [2298069] [17-1468, 17-1460, 17-1562, 17-471] [Entered: 05/08/2018 03:37 PM]
May 4, 2018 Filing 119 MOTION, to file supplemental brief, on behalf of Appellant John Whaley in 17-1460, 17-1562, FILED. Service date 05/04/2018 by CM/ECF. [2295548] [17-1460, 17-1468, 17-1562] [Entered: 05/04/2018 12:52 PM]
May 2, 2018 Filing 118 PRO SE DOCUMENTS, to attorney James M. Branden, SENT.[2293846] [17-471, 17-1460, 17-1562] [Entered: 05/02/2018 04:33 PM]
April 27, 2018 Filing 115 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney James Matthew Branden for Appellant John Whaley in 17-1460, 17-471, 17-1562, FILED. Service date 04/27/2018 by CM/ECF. [2290700] [17-1460, 17-1468, 17-471, 17-1562] [Entered: 04/27/2018 06:07 PM]
April 23, 2018 Filing 114 PRO SE DOCUMENTS, to attorney James Branden, SENT.[2285390] [17-471, 17-1460, 17-1562] [Entered: 04/23/2018 10:29 AM]
April 16, 2018 Filing 112 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Jonathan I. Edelstein for Appellant Jason Villaman in 17-471, FILED. Service date 04/16/2018 by CM/ECF. [2279742] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 04/16/2018 11:09 AM]
April 16, 2018 Filing 111 REPLY BRIEF, on behalf of Appellant Jason Villaman in 17-471, FILED. Service date 04/16/2018 by CM/ECF. [2279740] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 04/16/2018 11:08 AM]
April 4, 2018 Filing 107 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Amy Busa for Appellee USA United States of America in 17-471, 17-1460, 17-1468, 17-1562, FILED. Service date 04/04/2018 by CM/ECF. [2271682] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 04/04/2018 01:38 PM]
April 3, 2018 Filing 106 CERTIFICATE OF SERVICE, for Brief, on behalf of Appellee USA United States of America in 17-471, 17-1460, 17-1468, 17-1562, FILED. Service date 04/03/2018 by CM/ECF, US mail.[2271053] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 04/03/2018 07:20 PM]
April 3, 2018 Filing 105 BRIEF, on behalf of Appellee USA United States of America in 17-471, 17-1460, 17-1468, 17-1562, FILED. Service date 04/03/2018 by CM/ECF. [2271041] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 04/03/2018 06:03 PM]
April 3, 2018 Filing 104 MOTION ORDER, granting motion to file oversized brief [ # 100 ] filed by Appellee USA United States of America in 17-471, by SLC, FILED. [2270296][104] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 04/03/2018 10:44 AM]
March 30, 2018 Filing 100 MOTION, to file oversized brief, on behalf of Appellee USA United States of America in 17-471, 17-1460, 17-1468, 17-1562, FILED. Service date 03/30/2018 by CM/ECF. [2268624] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 03/30/2018 12:26 PM]
January 16, 2018 Filing 95 MOTION ORDER, granting motion to withdraw the motion filed on 12/28/2017 to withdraw the appeal docketed under 17-1562(con), [ # 90 ], withdrawing motion filed on 12/28/2017, and directing counsel to submit new brief covers listing all the docket numbers, [ # 79 ], filed by Appellant John Whaley in 17-1460, 17-1562, FILED. [2214257][95] [17-1460, 17-471, 17-1468, 17-1562] [Entered: 01/16/2018 03:22 PM]
January 16, 2018 Filing 94 ATTORNEY, Jo Ann M. Navickas for United States of America, in case 17-1468, 17-1460, 17-1562, 17-471, [ # 93 ], ADDED.[2214226] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 01/16/2018 03:12 PM]
January 16, 2018 Filing 93 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 17-471, 17-1460, 17-1468, 17-1562, FILED. Service date 01/16/2018 by CM/ECF. [2214209] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 01/16/2018 03:04 PM]
January 16, 2018 Filing 90 MOTION, to withdraw Motion, on behalf of Appellant John Whaley in 17-1562, 17-1460, FILED. Service date 01/16/2018 by CM/ECF. [2213799] [17-1562, 17-1460]--[Edited 01/16/2018 by PF] [Entered: 01/16/2018 11:13 AM]
January 5, 2018 Filing 89 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee USA United States of America in 17-471, 17-1460, 17-1468, 17-1562 Brief due date as 04/03/2018, FILED.[2206406] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 01/05/2018 09:34 AM]
January 3, 2018 Filing 86 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America in 17-471, 17-1460, 17-1468, 17-1562, informing Court of proposed due date 04/03/2018, RECEIVED. Service date 01/03/2018 by CM/ECF.[2205745] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 01/03/2018 03:49 PM]
January 2, 2018 Filing 84 PRO SE SUPPLEMENTAL BRIEF & SPECIAL APPENDIX, on behalf of Appellant John Whaley in 17-471, 17-1460, 17-1562, FILED. Service date 12/20/2017 by US mail.[2204948] [17-471, 17-1460, 17-1562] [Entered: 01/03/2018 09:31 AM]
January 2, 2018 Filing 83 MOTION ORDER, granting motion to file supplemental brief [ # 77 ] filed by Appellant John Whaley in 17-1460, 17-1562, by PWH, FILED. [2203953][83] [17-1460, 17-471, 17-1562] [Entered: 01/02/2018 10:25 AM]
December 28, 2017 Filing 79 MOTION, to withdraw appeal, on behalf of Appellant John Whaley in 17-1562, 17-1460, FILED. Service date 12/28/2017 by CM/ECF, US mail. [2202585] [17-1562, 17-1460] [Entered: 12/28/2017 10:31 AM]
December 26, 2017 Filing 77 MOTION, to file supplemental brief, on behalf of Appellant John Whaley in 17-1460, 17-1562, FILED. Service date 12/26/2017 by CM/ECF. [2201308] [17-1460, 17-1562] [Entered: 12/26/2017 01:09 PM]
December 20, 2017 Filing 76 BRIEF & APPENDIX, on behalf of Appellant John Whaley in 17-1460, 17-1562, FILED. Service date 12/20/2017 by CM/ECF. [2198625] [17-1460, 17-1562] [Entered: 12/20/2017 12:41 PM]
November 30, 2017 Filing 75 MOTION ORDER, granting motion to extend time until 12/20/2017 to file the principal brief and appendix, [ # 71 ], filed by Appellant John Whaley, by RKW, FILED. [2183512][75] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 11/30/2017 01:22 PM]
November 25, 2017 Filing 71 MOTION, to extend time, on behalf of Appellant John Whaley in 17-1562, 17-1460, 17-471, FILED. Service date 11/25/2017 by CM/ECF. [2179212] [17-1562, 17-1460, 17-471] [Entered: 11/25/2017 02:39 PM]
November 20, 2017 Filing 70 PRO SE DOCUMENTS, to attorney John Carman, SENT.[2176026] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 11/20/2017 02:06 PM]
November 7, 2017 Filing 68 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Antonio Rivera in 17-471, 17-1468, RECEIVED.[2166801] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 11/07/2017 03:19 PM]
November 6, 2017 Filing 67 BRIEF, on behalf of Appellant Antonio Rivera in 17-471, 17-1468, FILED. Service date 11/06/2017 by CM/ECF.[2165550] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 11/06/2017 01:31 PM]
November 6, 2017 Filing 66 APPENDIX, volume 1 of 1, (pp. 1-196), on behalf of Appellant Antonio Rivera in 17-471, 17-1468, FILED. Service date 11/06/2017 by CM/ECF.[2165547] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 11/06/2017 01:30 PM]
October 6, 2017 Filing 65 PRO SE DOCUMENTS, to attorney James Matthew Branden, SENT.[2143895] [17-1562, 17-471, 17-1460, 17-1468] [Entered: 10/10/2017 04:41 PM]
September 7, 2017 Filing 64 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant John Whaley in 17-471, 17-1460, 17-1562 Brief due date as 11/29/2017. Joint Appendix due date as 11/29/2017, FILED.[2119493] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 09/07/2017 04:36 PM]
September 7, 2017 Filing 61 CURED DEFECTIVE SCHEDULING NOTIFICATION, [ # 2119280-2 ], on behalf of Appellant John Whaley in 17-471, 17-1460, 17-1562, FILED.[2119315] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 09/07/2017 03:35 PM]
September 7, 2017 Filing 60 DEFECTIVE DOCUMENT, SCHEDULING NOTIFICATION, [58], on behalf of Appellant John Whaley in 17-1562, 17-471, 17-1460, FILED.[2119231] [17-1562, 17-471, 17-1460, 17-1468] [Entered: 09/07/2017 03:07 PM]
September 7, 2017 Filing 58 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant John Whaley in 17-1562, 17-1460, informing Court of proposed due date 11/29/2017, RECEIVED. Service date 09/07/2017 by CM/ECF.[2118869] [17-1562, 17-1460] [Entered: 09/07/2017 11:09 AM]
August 19, 2017 Filing 57 TRANSCRIPT STATUS UPDATE LETTER, dated 08/19/2017, on behalf of Appellant John Whaley in 17-1562, 17-1460 , informing court of transcript delays, RECEIVED. Service date 08/19/2017 by CM/ECF.[2105036] [17-1562, 17-1460] [Entered: 08/19/2017 04:11 PM]
August 9, 2017 Filing 55 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Antonio Rivera in 17-471, Antonio Rivera in 17-1460 Brief due date as 11/06/2017. Joint Appendix due date as 11/06/2017, FILED.[2096994] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 08/09/2017 02:57 PM]
August 9, 2017 Filing 52 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Antonio Rivera in 17-1468, 17-471, informing Court of proposed due date 11/06/2017, RECEIVED. Service date 08/09/2017 by CM/ECF.[2096916] [17-1468, 17-1460, 17-1562, 17-471]--[Edited 08/09/2017 by PF] [Entered: 08/09/2017 02:14 PM]
August 9, 2017 Filing 51 TRANSCRIPT STATUS UPDATE LETTER, dated 08/09/2017, on behalf of Appellant Antonio Rivera in 17-1468, 17-471 , informing court of transcript delays, RECEIVED. Service date 08/09/2017 by CM/ECF.[2096889] [17-1468, 17-1460, 17-1562, 17-471] [Entered: 08/09/2017 01:51 PM]
August 2, 2017 Filing 48 TRANSCRIPT STATUS UPDATE LETTER, dated 08/02/2017, on behalf of Appellant Antonio Rivera in 17-1468, 17-471 , informing court of transcript delays, RECEIVED. Service date 08/02/2017 by CM/ECF.[2092290] [17-1468, 17-1460, 17-1562, 17-471] [Entered: 08/02/2017 04:33 PM]
July 31, 2017 Filing 42 TRANSCRIPT STATUS UPDATE LETTER, dated 07/31/2017, on behalf of Appellant John Whaley in 17-1562, 17-1460 , informing court of transcript delays, RECEIVED. Service date 07/31/2017 by CM/ECF.[2090329] [17-1562, 17-1460] [Entered: 07/31/2017 04:31 PM]
July 27, 2017 Filing 43 CURED DEFECTIVE BRIEF & SPECIAL APPENDIX and APPENDIX VOLUME 1 of 1, [ # 39 ], [ # 40 ], on behalf of Appellant Jason Villaman in 17-471, FILED.[2091219] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 08/02/2017 09:05 AM]
July 27, 2017 Filing 40 APPENDIX, volume 1 of 1, (pp. 1-231), on behalf of Appellant Jason Villaman in 17-471, FILED. Service date 07/27/2017 by CM/ECF.[2087876] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 07/27/2017 03:55 PM]
July 27, 2017 Filing 39 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Jason Villaman in 17-471, FILED. Service date 07/27/2017 by CM/ECF. [2087869] [17-471, 17-1468, 17-1562, 17-1460] [Entered: 07/27/2017 03:53 PM]
July 26, 2017 Filing 44 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Jason Villaman in 17-471, RECEIVED.[2091225] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 08/02/2017 09:08 AM]
July 21, 2017 Filing 38 APPENDIX, volume 1 of 1, (pp. 1-231), on behalf of Appellant Jason Villaman in 17-471, FILED. Service date 07/21/2017 by CM/ECF.[2083821] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 07/21/2017 02:29 PM]
July 21, 2017 Filing 37 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Jason Villaman in 17-471, FILED. Service date 07/21/2017 by CM/ECF. [2083819] [17-471, 17-1460, 17-1468, 17-1562] [Entered: 07/21/2017 02:28 PM]
July 13, 2017 Filing 36 TRANSCRIPT STATUS UPDATE LETTER, dated 07/13/2017, on behalf of Appellant Antonio Rivera in 17-1468, 17-471 , informing court of transcript delays, RECEIVED. Service date 07/13/2017 by CM/ECF.[2078494] [17-1468, 17-1460, 17-1562, 17-471] [Entered: 07/13/2017 04:09 PM]
July 12, 2017 Filing 35 TRANSCRIPT STATUS UPDATE LETTER, dated 07/12/2017, on behalf of Appellant John Whaley in 17-1562, 17-1460 , informing court of transcript delays, RECEIVED. Service date 07/12/2017 by CM/ECF.[2077434] [17-1562, 17-1460] [Entered: 07/12/2017 05:25 PM]
June 26, 2017 Filing 34 TRANSCRIPT STATUS UPDATE LETTER, dated 06/26/2017, on behalf of Appellant John Whaley in 17-1562, 17-1460 , informing court of transcript delays, RECEIVED. Service date 06/26/2017 by CM/ECF.[2066227] [17-1562, 17-1460] [Entered: 06/26/2017 03:13 PM]
June 23, 2017 Filing 31 PRO SE DOCUMENTS, to attorney James M. Branden, SENT.[2064860] [17-1562, 17-471, 17-1460, 17-1468] [Entered: 06/23/2017 10:06 AM]
June 15, 2017 Filing 30 PRO SE DOCUMENTS, to attorney James M. Branden, SENT.[2058729] [17-1562, 17-1460] [Entered: 06/15/2017 08:51 AM]
June 14, 2017 Filing 29 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[2058656] [17-1562, 17-471, 17-1460, 17-1468] [Entered: 06/14/2017 04:58 PM]
June 12, 2017 Filing 25 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE , [ # 23 ], [ # 24 ], on behalf of Appellant John Whaley, FILED.[2055676] [17-1562] [Entered: 06/12/2017 11:46 AM]
June 12, 2017 Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant John Whaley in 17-1562, 17-1460, 17-471, FILED. Service date 06/12/2017 by CM/ECF.[2055559] [17-1562, 17-1460, 17-1468, 17-471] [Entered: 06/12/2017 10:54 AM]
June 12, 2017 Filing 23 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [16], on behalf of Appellant John Whaley, FILED.[2055440] [17-1562] [Entered: 06/12/2017 09:58 AM]
June 9, 2017 Filing 22 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[2054909] [17-1468, 17-471, 17-1460, 17-1562] [Entered: 06/09/2017 01:00 PM]
May 25, 2017 Filing 21 FORM B, on behalf of Appellant Antonio Rivera in 17-1468 , FILED. Service date 05/25/2017 by CM/ECF.[2043755] [17-1468, 17-1460, 17-1562, 17-471] [Entered: 05/25/2017 04:11 PM]
May 25, 2017 Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Antonio Rivera in 17-1468, FILED. Service date 05/25/2017 by CM/ECF.[2043753] [17-1468, 17-1460, 17-1562, 17-471] [Entered: 05/25/2017 04:10 PM]
May 23, 2017 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Antonio Rivera in 17-1468, FILED. Service date 05/23/2017 by CM/ECF.[2041691] [17-1468, 17-1460, 17-1562, 17-471] [Entered: 05/23/2017 03:41 PM]
May 23, 2017 Filing 18 FORM B, on behalf of Appellant Antonio Rivera in 17-1468 , FILED. Service date 05/23/2017 by CM/ECF.[2041487] [17-1468, 17-1460, 17-1562, 17-471] [Entered: 05/23/2017 01:54 PM]
May 23, 2017 Filing 17 FORM B, on behalf of Appellant John Whaley in 17-1562, 17-1460, 17-471 , FILED. Service date 05/23/2017 by CM/ECF.[2040859] [17-1562, 17-1460, 17-1468, 17-471] [Entered: 05/23/2017 08:18 AM]
May 23, 2017 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant John Whaley in 17-1562, 17-1460, 17-471, FILED. Service date 05/23/2017 by CM/ECF.[2040858] [17-1562, 17-1460, 17-1468, 17-471] [Entered: 05/23/2017 08:17 AM]
May 18, 2017 Filing 15 NOTE: See lead case, 17-471, containing complete set of docket entries.[2038121] [17-1562] [Entered: 05/18/2017 11:24 AM]
May 17, 2017 Filing 14 COUNSEL, James M. Branden, for John Whaley, ASSIGNED.[2037149] [17-1562] [Entered: 05/17/2017 10:17 AM]
May 17, 2017 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America in 17-1562, 17-1460, 17-1468, 17-471, FILED. Service date 05/17/2017 by CM/ECF.[2037136] [17-1562, 17-1460, 17-1468, 17-471] [Entered: 05/17/2017 10:12 AM]
May 17, 2017 Filing 12 MOTION ORDER, granting motion to be relieved as attorney [ # 7 ] filed by Appellant John Whaley; granting motion for appointment of CJA counsel [ # 7 ] filed by Appellant John Whaley, FILED. [2037131][12] [17-1562] [Entered: 05/17/2017 10:10 AM]
May 17, 2017 Filing 10 ATTORNEY, Amy Busa, [ # 9 ], in place of attorney, Peter A. Norling, SUBSTITUTED.[2037005] [17-1562] [Entered: 05/17/2017 09:09 AM]
May 17, 2017 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America in 17-1562, 17-1460, 17-1468, 17-471, FILED. Service date 05/17/2017 by CM/ECF. [2036917] [17-1562, 17-1460, 17-1468, 17-471] [Entered: 05/17/2017 07:55 AM]
May 16, 2017 Filing 7 MOTION, to be relieved as attorney, for appointment of CJA counsel, on behalf of Appellant John Whaley, FILED. Service date 05/16/2017 by US mail.[2036716] [17-1562] [Entered: 05/16/2017 04:15 PM]
May 4, 2017 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2036085] [17-1562] [Entered: 05/16/2017 10:36 AM]
May 4, 2017 Filing 2 DISTRICT COURT AMENDED JUDGMENT, dated 04/26/2017, RECEIVED.[2036082] [17-1562]--[Edited 06/13/2017 by JB]--[Edited 06/13/2017 by JB] [Entered: 05/16/2017 10:35 AM]
May 4, 2017 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant John Whaley, FILED. [2036065] [17-1562] [Entered: 05/16/2017 10:29 AM]

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Search for this case: United States of America v. Rivera (Whaley)
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Defendant / appellant: John Whaley, AKA John Holly, AKA Johnny
Represented By: John Whaley
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Defendant: Antonio Rivera, AKA Santos Morales, AKA Antonio Almadamo, AKA Santos Garcia
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Defendant: Jasmin Rivera, AKA Jasmin Hernandez, AKA Rubi Rivera, AKA Rubi Hernandez
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Defendant: Jason Villaman, AKA Santi
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Appellee: United States of America
Represented By: Jo Ann M. Navickas
Represented By: Amy Busa
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