United States of America v. Webb (Jimenez)
| Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel, Nicolas Leoz, Costas Takkas, Carlos Chavez, Ariel Alvarado, Alejandro Burzaco, Eduardo Deluca, Luis Chiriboga, Romer Osuna, Jeffrey Webb, Rafael Salguero, Hugo Jinkis, Manuel Burga, Marco Polo Del Nero, Hector Trujillo, Julio Rocha, Aaron Davidson, Eduardo Li, Juan Angel Napout, Eugenio Figueredo, Reynaldo Vasquez, Jose Maria Marin, Jose Margulies, AKA Jose Lazaro, Rafael Callejas, Jack Warner, Mariano Jinkis and Jose Luis Meiszner |
| United States of America |
| Brayan Jimenez |
| 19-1348 |
| May 6, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 30 CAPTION, case consolidation, AMENDED.[2597389] [19-1348] [Entered: 06/28/2019 03:08 PM] |
| Filing 29 NOTE: See lead case, 19-581, containing complete set of docket entries.[2597388] [19-1348] [Entered: 06/28/2019 03:07 PM] |
| Filing 28 MOTION ORDER, granting motion to consolidate appeals [ # 24 ] filed by Appellant Brayan Jimenez, Appellant Brayan Jimenez moves for the consolidation of his appeal, docket no. 19-1348, with the appeal of his co-defendant Eduardo Li, docket no. 19-581, Both appeals arise from the same criminal case. The Government and Appellant Eduardo Li consent to consolidation. IT IS HEREBY ORDERED that the motion for consolidation is GRANTED, FILED. [2597383][28] [19-1348] [Entered: 06/28/2019 03:05 PM] |
| Filing 24 MOTION, to consolidate appeals, on behalf of Appellant Brayan Jimenez, FILED. Service date 06/25/2019 by CM/ECF. [2594695] [19-1348] [Entered: 06/25/2019 05:51 PM] |
| Filing 23 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Brayan Jimenez Brief due date as 08/06/2019. Joint Appendix due date as 08/06/2019, FILED.[2582855] [19-1348] [Entered: 06/07/2019 04:48 PM] |
| Filing 20 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Brayan Jimenez, informing Court of proposed due date 08/06/2019, RECEIVED. Service date 06/07/2019 by CM/ECF.[2582819] [19-1348] [Entered: 06/07/2019 04:28 PM] |
| Filing 19 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2568271] [19-1348] [Entered: 05/21/2019 07:58 AM] |
| Filing 15 FORM B, on behalf of Appellant Brayan Jimenez, FILED. Service date 05/17/2019 by CM/ECF.[2567014] [19-1348] [Entered: 05/17/2019 07:01 PM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Brayan Jimenez, FILED. Service date 05/17/2019 by CM/ECF.[2567013] [19-1348] [Entered: 05/17/2019 07:00 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 05/10/2019 by CM/ECF.[2560746] [19-1348] [Entered: 05/10/2019 09:14 AM] |
| Filing 12 ATTORNEY, Anna Maria Estevao for Brayan Jimenez, in case 19-1348, [ # 8 ], ADDED.[2560615] [19-1348] [Entered: 05/09/2019 05:20 PM] |
| Filing 11 ATTORNEY, M. Kristin Mace for United States of America, in case 19-1348, [ # 7 ], ADDED.[2560611] [19-1348] [Entered: 05/09/2019 05:16 PM] |
| Filing 10 ATTORNEY, Keith D. Edelman for United States of America, in case 19-1348, [ # 6 ], ADDED.[2560608] [19-1348] [Entered: 05/09/2019 05:14 PM] |
| Filing 9 ATTORNEY, Samuel P. Nitze, [ # 5 ], in place of attorney David C. James, SUBSTITUTED.[2560605] [19-1348] [Entered: 05/09/2019 05:13 PM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Brayan Jimenez, FILED. Service date 05/09/2019 by CM/ECF. [2560223] [19-1348] [Entered: 05/09/2019 02:25 PM] |
| Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 05/09/2019 by CM/ECF. [2560081] [19-1348] [Entered: 05/09/2019 01:00 PM] |
| Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 05/09/2019 by CM/ECF. [2560077] [19-1348] [Entered: 05/09/2019 12:57 PM] |
| Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 05/09/2019 by CM/ECF. [2560071] [19-1348] [Entered: 05/09/2019 12:54 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Brayan Jimenez, district court receipt # ANYEDC-11448719, FILED.[2559758] [19-1348] [Entered: 05/09/2019 10:19 AM] |
| Filing 3 DISTRICT COURT AMENDED JUDGMENT, dated 04/24/2019, RECEIVED.[2559743] [19-1348] [Entered: 05/09/2019 10:12 AM] |
| Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 04/19/2019, RECEIVED.[2559740] [19-1348] [Entered: 05/09/2019 10:11 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Brayan Jimenez, FILED. [2559733] [19-1348] [Entered: 05/09/2019 10:08 AM] |
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