United States of America v. Webb (Takkas)
Defendant: Jeffrey Webb, Eduardo Li, Julio Rocha, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, Jose Margulies, AKA Jose Lazaro, Alfredo Hawit, Ariel Alvarado, Rafael Callejas, Brayan Jimenez, Rafael Salguero, Reynaldo Vasquez, Juan Angel Napout, Manuel Burga, Carlos Chavez, Luis Chiriboga, Marco Polo Del Nero, Eduardo Deluca, Jose Luis Meiszner, Romer Osuna and Ricardo Teixeira
Appellee: United States of America
Defendant / Appellant: Costas Takkas and Hector Trujillo
Case Number: 17-3660
Filed: November 8, 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 May 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2019 Filing 141 CERTIFIED COPY OF ORDER, dated 04/30/2019, determining the appeal to EDNY, ISSUED.[Mandate][2569197] [17-3660] [Entered: 05/21/2019 02:27 PM]
April 30, 2019 Filing 139 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[2551823] [17-3660] [Entered: 04/30/2019 02:54 PM]
April 30, 2019 Filing 137 MOTION ORDER, granting motion to dismiss [ # 122 ] filed by Appellee United States of America, by BDP, RCW, SLC, FILED. [2551626][137] [17-3660] [Entered: 04/30/2019 01:00 PM]
April 9, 2019 Filing 135 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2535952] [17-3660] [Entered: 04/09/2019 02:36 PM]
January 7, 2019 Filing 122 MOTION, to dismiss, for summary affirmance, on behalf of Appellee USA United States of America, FILED. Service date 01/07/2019 by CM/ECF. [2469036] [17-3660] [Entered: 01/07/2019 03:42 PM]
December 27, 2018 Filing 121 NEW CASE MANAGER, Ralph Obas, ASSIGNED.[2463188] [17-3705, 17-3660] [Entered: 12/27/2018 09:15 AM]
December 27, 2018 Filing 119 CERTIFIED COPY OF ORDER, dated 12/27/2018, determining the appeal to EDNY, ISSUED.[Mandate][2463182] [17-3705] [Entered: 12/27/2018 09:13 AM]
December 27, 2018 Filing 118 MOTION ORDER, granting motion to withdraw appeal [ # 115 ] filed by Appellant Hector Trujillo, FILED. [2463176][118] [17-3705] [Entered: 12/27/2018 09:11 AM]
December 26, 2018 Filing 115 MOTION, to withdraw appeal, on behalf of Appellant Hector Trujillo in 17-3705, FILED. Service date 12/26/2018 by CM/ECF, email. [2462770] [17-3705, 17-3660] [Entered: 12/26/2018 02:49 PM]
November 5, 2018 Filing 113 ATTORNEY, Kevin Trowel for United States of America, in case 17-3660 Kevin Trowel for United States of America, in case 17-3705 , [ # 112 ], ADDED.[2426131] [17-3660, 17-3705] [Entered: 11/05/2018 01:58 PM]
November 5, 2018 Filing 112 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 17-3660, 17-3705, FILED. Service date 11/05/2018 by CM/ECF. [2426122] [17-3660, 17-3705] [Entered: 11/05/2018 01:53 PM]
October 26, 2018 Filing 109 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee USA United States of America in 17-3660, 17-3705 Brief due date as 01/22/2019, FILED.[2419169] [17-3660, 17-3705] [Entered: 10/26/2018 10:10 AM]
October 25, 2018 Filing 106 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America in 17-3660, 17-3705, informing Court of proposed due date 01/22/2019, RECEIVED. Service date 10/25/2018 by CM/ECF.[2418652] [17-3660, 17-3705] [Entered: 10/25/2018 03:34 PM]
October 25, 2018 Filing 105 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[2418238] [17-3660, 17-3705] [Entered: 10/25/2018 11:45 AM]
October 23, 2018 Filing 103 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Costas Takkas in 17-3660, FILED. Service date 10/23/2018 by CM/ECF. [2416454] [17-3660, 17-3705] [Entered: 10/23/2018 02:24 PM]
October 23, 2018 Filing 102 APPENDIX, volume 2 of 2, (pp. 272-450), on behalf of Appellant Costas Takkas in 17-3660, FILED. Service date 10/23/2018 by CM/ECF.[2416449] [17-3660, 17-3705] [Entered: 10/23/2018 02:23 PM]
October 23, 2018 Filing 101 APPENDIX, volume 1 of 2, (pp. 1-271), on behalf of Appellant Costas Takkas in 17-3660, FILED. Service date 10/23/2018 by CM/ECF.[2416447] [17-3660, 17-3705] [Entered: 10/23/2018 02:22 PM]
September 5, 2018 Filing 100 ATTORNEY, Emily Cole Golub is an associate for Costas Takkas, in case 17-3660 , [ # 99 ], ADDED.[2382284] [17-3660, 17-3705]--[Edited 10/12/2018 by RO] [Entered: 09/05/2018 12:07 PM]
September 5, 2018 Filing 99 MOTION ORDER, granting motion for attorney's fees [ # 94 ] filed by Appellant Costas Takkas in 17-3660, by RJL, FILED. [2382055][99] [17-3660, 17-3705] [Entered: 09/05/2018 10:33 AM]
August 31, 2018 Filing 97 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Costas Takkas in 17-3660, FILED. Service date 08/31/2018 by CM/ECF. [2380306] [17-3660, 17-3705] [Entered: 08/31/2018 01:05 PM]
August 28, 2018 Filing 94 MOTION, for attorney's fees, on behalf of Appellant Costas Takkas in 17-3660, FILED. Service date 08/28/2018 by CM/ECF. [2377636] [17-3660, 17-3705] [Entered: 08/28/2018 05:46 PM]
August 1, 2018 Filing 92 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Costas Takkas in 17-3660 Brief due date as 10/23/2018. Joint Appendix due date as 10/23/2018, FILED.[2356636] [17-3660, 17-3705] [Entered: 08/01/2018 08:50 AM]
July 31, 2018 Filing 91 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Costas Takkas in 17-3660, informing Court of proposed due date 10/23/2018, RECEIVED. Service date 07/31/2018 by CM/ECF.[2356568] [17-3660, 17-3705] [Entered: 07/31/2018 05:38 PM]
July 25, 2018 Filing 90 NEW CASE MANAGER, Ralph Obas, ASSIGNED.[2352988] [17-3660] [Entered: 07/25/2018 04:17 PM]
July 24, 2018 Filing 87 FORM B, on behalf of Appellant Costas Takkas in 17-3660 , FILED. Service date 07/24/2018 by CM/ECF.[2352104] [17-3660, 17-3705] [Entered: 07/24/2018 05:20 PM]
July 24, 2018 Filing 86 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Costas Takkas in 17-3660, FILED. Service date 07/24/2018 by CM/ECF.[2352100] [17-3660, 17-3705] [Entered: 07/24/2018 05:17 PM]
July 16, 2018 Filing 85 MOTION ORDER, granting motion for appointment of CJA counsel [ # 16 ] filed by Appellant Costas Takkas, granting motion for appointment of CJA counsel [ # 58 ] filed by Appellant Costas Takkas; granting motion to proceed in forma pauperis [ # 58 ] filed by Appellant Costas Takkas, by DJ, RJL, SLC, FILED. [2346000][85] [17-3660] [Entered: 07/16/2018 03:44 PM]
June 12, 2018 Filing 79 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2322875] [17-3660, 17-3705] [Entered: 06/12/2018 11:14 AM]
April 17, 2018 Filing 68 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Hector Trujillo in 17-3705, RECEIVED.[2282251] [17-3705, 17-3660] [Entered: 04/18/2018 11:40 AM]
April 17, 2018 Filing 65 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Hector Trujillo in 17-3705, 17-3660, FILED. Service date 04/17/2018 by CM/ECF. [2281348] [17-3705, 17-3660] [Entered: 04/17/2018 03:13 PM]
April 17, 2018 Filing 64 APPENDIX, volume 2 of 2, (pp. 264-481), on behalf of Appellant Hector Trujillo in 17-3705, 17-3660, FILED. Service date 04/17/2018 by CM/ECF.[2281345] [17-3705, 17-3660] [Entered: 04/17/2018 03:11 PM]
April 17, 2018 Filing 63 APPENDIX, volume 1 of 2, (pp. 1-263), on behalf of Appellant Hector Trujillo in 17-3705, 17-3660, FILED. Service date 04/17/2018 by CM/ECF.[2281342] [17-3705, 17-3660] [Entered: 04/17/2018 03:09 PM]
March 29, 2018 Filing 58 MOTION, to proceed in forma pauperis, for appointment of CJA counsel, on behalf of Appellant Costas Takkas, FILED. Service date 03/29/2018 by CM/ECF. [2267855] [17-3660] [Entered: 03/29/2018 03:25 PM]
March 6, 2018 Filing 57 MOTION ORDER, denying motion to proceed in forma pauperis, without prejudice [ # 16 ] filed by Appellant Costas Takkas; granting motion for judicial notice [ # 47 ] filed by Appellant Costas Takkas, Any renewed motion and supplemental financial affidavit must be filed within 28 days of this order. by GC, DC, SLC, FILED. [2250680][57] [17-3660] [Entered: 03/06/2018 04:00 PM]
February 26, 2018 Filing 55 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2244235] [17-3660, 17-3705] [Entered: 02/26/2018 04:17 PM]
February 23, 2018 Filing 47 MOTION, for judicial notice, on behalf of Appellant Costas Takkas in 17-3660, FILED. Service date 02/23/2018 by CM/ECF. [2243240] [17-3660, 17-3705] [Entered: 02/23/2018 05:54 PM]
January 22, 2018 Filing 45 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Costas Takkas in 17-3660, RECEIVED.[2218587] [17-3660, 17-3705] [Entered: 01/22/2018 02:51 PM]
January 18, 2018 Filing 43 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Hector Trujillo in 17-3660, 17-3705 Brief due date as 04/17/2018. Joint Appendix due date as 04/17/2018, FILED.[2216413] [17-3660, 17-3705] [Entered: 01/18/2018 03:49 PM]
January 18, 2018 Filing 40 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Hector Trujillo in 17-3705, informing Court of proposed due date 04/17/2018, RECEIVED. Service date 01/18/2018 by CM/ECF.[2216137] [17-3705, 17-3660] [Entered: 01/18/2018 12:23 PM]
January 18, 2018 Filing 39 NEW CASE MANAGER, Ralph Obas, ASSIGNED.[2215875] [17-3705] [Entered: 01/18/2018 10:02 AM]
January 10, 2018 Filing 36 CURED DEFECTIVE FORM B [ # 35 ], on behalf of Appellant Hector Trujillo, FILED.[2210459] [17-3705] [Entered: 01/10/2018 11:44 AM]
January 10, 2018 Filing 35 FORM B, on behalf of Appellant Hector Trujillo in 17-3705 , FILED. Service date 01/10/2018 by CM/ECF.[2210452] [17-3705, 17-3660] [Entered: 01/10/2018 11:41 AM]
January 10, 2018 Filing 34 DISTRICT COURT AMENDED JUDGMENT IN A CRIMINAL CASE, dated 01/04/2018, RECEIVED.[2210451] [17-3705] [Entered: 01/10/2018 11:41 AM]
January 10, 2018 Filing 33 DISTRICT COURT RESTITUTION ORDER, dated 01/04/2018, RECEIVED.[2210446] [17-3705] [Entered: 01/10/2018 11:40 AM]
January 10, 2018 Filing 32 DEFECTIVE DOCUMENT, FORM B, [31], on behalf of Appellant Hector Trujillo, FILED.[2210428] [17-3705] [Entered: 01/10/2018 11:33 AM]
January 10, 2018 Filing 31 FORM B, on behalf of Appellant Hector Trujillo in 17-3705 , FILED. Service date 01/10/2018 by CM/ECF.[2210302] [17-3705, 17-3660] [Entered: 01/10/2018 11:01 AM]
December 1, 2017 Filing 29 PAYMENT OF DOCKETING FEE, on behalf of Appellant Hector Trujillo, district court receipt # 4653122001, FILED.[2184724] [17-3705] [Entered: 12/01/2017 01:11 PM]
December 1, 2017 Filing 28 1ST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[2184723] [17-3705] [Entered: 12/01/2017 01:09 PM]
November 30, 2017 Filing 27 MOTION ORDER, granting motion to hold appeal in abeyance [ # 2181271-2 ] filed by Appellant Hector Trujillo in 17-3705, by CFD, FILED. [2183422][27] [17-3705, 17-3660] [Entered: 11/30/2017 12:25 PM]
November 28, 2017 Filing 23 CURED DEFECTIVE MOTION, to hold appeal in abeyance [ # 2181271-2 ], on behalf of Appellant Hector Trujillo, FILED.[2181292] [17-3705] [Entered: 11/28/2017 04:19 PM]
November 28, 2017 Filing 22 DEFECTIVE DOCUMENT, MOTION, to hold appeal in abeyance, [ # 2181132-2 ], on behalf of Appellant Hector Trujillo, FILED.[2181188] [17-3705] [Entered: 11/28/2017 03:36 PM]
November 20, 2017 Filing 21 1ST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[2177569] [17-3705] [Entered: 11/21/2017 03:19 PM]
November 16, 2017 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Hector Trujillo in 17-3705, 17-3660, FILED. Service date 11/16/2017 by CM/ECF.[2174374] [17-3705, 17-3660] [Entered: 11/16/2017 05:13 PM]
November 15, 2017 Filing 16 MOTION, to proceed in forma pauperis, for appointment of CJA counsel, on behalf of Appellant Costas Takkas, FILED. Service date 11/15/2017 by CM/ECF. [2173248] [17-3660] [Entered: 11/15/2017 04:35 PM]
November 15, 2017 Filing 15 ATTORNEY, Kaitlin Teresa Farrell for United States of America, in case 17-3705 , [ # 2172308-2 ], ADDED.[2172409] [17-3705] [Entered: 11/15/2017 09:58 AM]
November 15, 2017 Filing 14 ATTORNEY, Paul A. Tuchmann, [ # 2172292-2 ], in place of attorney David C. James, SUBSTITUTED.[2172403] [17-3705] [Entered: 11/15/2017 09:57 AM]
November 15, 2017 Filing 13 ATTORNEY, Kaitlin Teresa Farrell for United States of America, in case 17-3660 , [ # 12 ], ADDED.[2172392] [17-3660] [Entered: 11/15/2017 09:54 AM]
November 15, 2017 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 11/15/2017 by CM/ECF. [2172299] [17-3660] [Entered: 11/15/2017 09:14 AM]
November 14, 2017 Filing 11 CAPTION, update to defendant-appellee Hector Trujillo, AMENDED.[2171337] [17-3660] [Entered: 11/14/2017 10:10 AM]
November 14, 2017 Filing 9 NOTE: See lead case, 17-3660, containing complete set of docket entries.[2171321] [17-3705] [Entered: 11/14/2017 10:05 AM]
November 13, 2017 Filing 10 NEW CASE 17-3660, on behalf of Hector Trujillo, FILED.[2171330] [17-3660] [Entered: 11/14/2017 10:08 AM]
November 13, 2017 Filing 8 DISTRICT COURT JUDGMENT IN A CRIMINAL CASE, dated 10/26/2017, RECEIVED.[2171309] [17-3705] [Entered: 11/14/2017 09:59 AM]
November 13, 2017 Filing 7 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Hector Trujillo, FILED. [2171306] [17-3705] [Entered: 11/14/2017 09:58 AM]
November 13, 2017 Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 11/13/2017 by CM/ECF.[2170503] [17-3660] [Entered: 11/13/2017 01:00 PM]
November 9, 2017 Filing 5 ATTORNEY, PAUL A. TUCHMANN, [ # 4 ], in place of attorney PETER A. NORLING, SUBSTITUTED.[2169587] [17-3660] [Entered: 11/09/2017 04:10 PM]
November 9, 2017 Filing 4 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 11/09/2017 by CM/ECF. [2169553] [17-3660] [Entered: 11/09/2017 04:00 PM]
November 8, 2017 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2168752] [17-3660] [Entered: 11/09/2017 10:18 AM]
November 8, 2017 Filing 2 DISTRICT COURT JUDGMENT IN A CRIMINAL CASE, dated 10/31/2017, RECEIVED.[2168751] [17-3660] [Entered: 11/09/2017 10:18 AM]
November 8, 2017 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Costas Takkas, FILED. [2168745] [17-3660] [Entered: 11/09/2017 10:16 AM]

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Search for this case: United States of America v. Webb (Takkas)
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Appellee: United States of America
Represented By: Kaitlin Teresa Farrell Esq.
Represented By: Kevin Trowel
Represented By: Paul Aaron Tuchmann Esq.
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Defendant: Jeffrey Webb
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Defendant: Eduardo Li
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Defendant: Julio Rocha
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Defendant: Jack Warner
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Defendant: Eugenio Figueredo
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Defendant: Rafael Esquivel
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Defendant: Jose Maria Marin
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Defendant: Nicolas Leoz
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Defendant: Alejandro Burzaco
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Defendant: Aaron Davidson
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Defendant: Hugo Jinkis
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Defendant: Mariano Jinkis
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Defendant: Jose Margulies, AKA Jose Lazaro
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Defendant: Alfredo Hawit
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Defendant: Ariel Alvarado
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Defendant: Rafael Callejas
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Defendant: Brayan Jimenez
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Defendant: Rafael Salguero
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Defendant: Reynaldo Vasquez
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Defendant: Juan Angel Napout
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Defendant: Manuel Burga
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Defendant: Carlos Chavez
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Defendant: Luis Chiriboga
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Defendant: Marco Polo Del Nero
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Defendant: Eduardo Deluca
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Defendant: Jose Luis Meiszner
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Defendant: Romer Osuna
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Defendant: Ricardo Teixeira
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Defendant / appellant: Costas Takkas
Represented By: Emily Cole Golub Esq.
Represented By: Gordon Mehler
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Defendant / appellant: Hector Trujillo
Represented By: Florian Miedel Esq.
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