United States of America v. Acosta (Valdez)
Defendant: Kenneth Sampson, AKA Remo, Derrick Richardson, AKA J-Rock, Santos Rodriguez, AKA Lefty, Ariel Acosta, AKA A-Loc, AKA Blue, AKA True Blue, Zora Benitez, AKA Baby, Kevin Rivera, AKA Montana, Edwin Roman, AKA Capo and Jaylen Scott-King, AKA Boo, AKA Legend, AKA Flirm
Not Yet Classified: United States of America
Defendant / Appellant: Alexis Valdez, AKA Lil Rico
Case Number: 19-1122
Filed: April 24, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 20, 2019 Filing 32 COURT REPORTER'S ACKNOWLEDGMENT, on behalf of Appellant Alexis Valdez in 19-1122, FILED. Service date 06/20/2019 by CM/ECF.[2591372] [19-111, 19-1122] [Entered: 06/20/2019 03:21 PM]
June 10, 2019 Filing 31 ATTORNEY, Drew Skinner for United States of America, in case 19-1122, [ # 30 ], ADDED.[2583249] [19-1122] [Entered: 06/10/2019 11:33 AM]
June 10, 2019 Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 19-1122, 19-111, FILED. Service date 06/10/2019 by CM/ECF. [2583102] [19-1122, 19-111] [Entered: 06/10/2019 10:15 AM]
June 10, 2019 Filing 29 ATTORNEY, Anden Chow for United States of America, in case 19-1122, [ # 28 ], ADDED.[2583011] [19-1122] [Entered: 06/10/2019 09:18 AM]
June 7, 2019 Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 19-1122, 19-111, FILED. Service date 06/07/2019 by CM/ECF. [2582913] [19-1122, 19-111] [Entered: 06/07/2019 05:45 PM]
May 23, 2019 Filing 27 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Alexis Valdez in 19-111, 19-1122 Brief due date as 08/22/2019. Joint Appendix due date as 08/22/2019, FILED.[2571264] [19-111, 19-1122] [Entered: 05/23/2019 12:30 PM]
May 23, 2019 Filing 24 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Alexis Valdez in 19-1122, 19-111, informing Court of proposed due date 08/22/2019, RECEIVED. Service date 05/23/2019 by CM/ECF.[2571030] [19-1122, 19-111] [Entered: 05/23/2019 10:19 AM]
May 15, 2019 Filing 20 CURED DEFECTIVE ANDERS BRIEF & APPENDIX, [ # 19 ], on behalf of Appellant Ariel Acosta in 19-111, FILED.[2567406] [19-111, 19-1122] [Entered: 05/20/2019 12:02 PM]
May 15, 2019 Filing 19 ANDERS BRIEF & APPENDIX, on behalf of Appellant Ariel Acosta in 19-111, FILED. Serviced date 05/15/2019 by CM/ECF, US mail.[2564142] [19-111, 19-1122]--[Edited 05/16/2019 by PF] [Entered: 05/15/2019 09:50 AM]
May 15, 2019 Filing 18 DEFECTIVE DOCUMENT, ANDERS BRIEF & APPENDIX, [11], on behalf of Appellant Ariel Acosta in 19-111, FILED.[2564105] [19-111, 19-1122] [Entered: 05/15/2019 09:34 AM]
May 8, 2019 Filing 16 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[2559478] [19-1122] [Entered: 05/08/2019 04:57 PM]
May 7, 2019 Filing 13 CERTIFICATE OF SERVICE, for Anders Brief and Appendix and motion to be relieved (Anders), on behalf of Appellant Ariel Acosta in 19-111, FILED. Service date 05/07/2019 by CM/ECF, US mail.[2558246] [19-111, 19-1122] [Entered: 05/07/2019 04:25 PM]
May 7, 2019 Filing 12 MOTION, to be relieved as counsel (Anders), on behalf of Appellant Ariel Acosta in 19-111, FILED. Service date 05/07/2019 by CM/ECF, US mail. [2558236] [19-111, 19-1122] [Entered: 05/07/2019 04:23 PM]
May 7, 2019 Filing 11 ANDERS BRIEF & APPENDIX, on behalf of Appellant Ariel Acosta in 19-111, FILED. Serviced date 05/07/2019 by CM/ECF, US mail.[2558218] [19-111, 19-1122]--[Edited 05/10/2019 by PF] [Entered: 05/07/2019 04:20 PM]
May 4, 2019 Filing 10 FORM B, on behalf of Appellant Alexis Valdez in 19-1122, 19-111, FILED. Service date 05/04/2019 by CM/ECF.[2555861] [19-1122, 19-111] [Entered: 05/04/2019 08:55 PM]
May 4, 2019 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Alexis Valdez in 19-1122, 19-111, FILED. Service date 05/04/2019 by CM/ECF.[2555860] [19-1122, 19-111] [Entered: 05/04/2019 08:54 PM]
April 25, 2019 Filing 7 CAPTION, Alexis Valdez's designation was changed from Defendant to Defendant-Appellant, AMENDED.[2548555] [19-111, 19-1122] [Entered: 04/25/2019 02:57 PM]
April 25, 2019 Filing 6 NOTE: See lead case, 19-111, containing complete set of docket entries.[2548551] [19-1122, 19-111] [Entered: 04/25/2019 02:53 PM]
April 24, 2019 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2548546] [19-1122] [Entered: 04/25/2019 02:52 PM]
April 24, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 04/17/2019, RECEIVED.[2548534] [19-1122] [Entered: 04/25/2019 02:43 PM]
April 24, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Alexis Valdez in 19-1122, FILED. [2548523] [19-1122, 19-111] [Entered: 04/25/2019 02:35 PM]

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Defendant: Kenneth Sampson, AKA Remo
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Defendant: Derrick Richardson, AKA J-Rock
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Defendant: Santos Rodriguez, AKA Lefty
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Defendant: Ariel Acosta, AKA A-Loc, AKA Blue, AKA True Blue
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Defendant: Zora Benitez, AKA Baby
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Defendant: Kevin Rivera, AKA Montana
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Defendant: Edwin Roman, AKA Capo
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Defendant: Jaylen Scott-King, AKA Boo, AKA Legend, AKA Flirm
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Not yet classified: United States of America
Represented By: Sarah Kathleen Eddy
Represented By: Anden Chow
Represented By: Drew Skinner Esq.
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Defendant / appellant: Alexis Valdez, AKA Lil Rico
Represented By: Ezra Spilke Esq.
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