United States of America v. Santiago (Stephen Smith)
Defendant: Kenneth Smith, Emanuel Falconer, AKA Negus, AKA Max, Christopher White, AKA 13 Shoota and Michael Santiago
Defendant / Appellant: Stephen Smith, AKA Genius, AKA Jamaica
Undetermined: United States of America
Case Number: 19-14
Filed: January 2, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on February 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2019 Filing 22 CERTIFIED COPY OF ORDER, dated 02/21/2019, determining the appeal to SDNY, ISSUED.[Mandate][2502389] [19-14] [Entered: 02/21/2019 03:59 PM]
February 21, 2019 Filing 21 MOTION ORDER, granting motion to withdraw appeal with prejudice [ # 16 ] filed by Appellant Stephen Smith, FILED. [2502385][21] [19-14] [Entered: 02/21/2019 03:58 PM]
February 21, 2019 Filing 20 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[2502375] [19-14] [Entered: 02/21/2019 03:56 PM]
February 21, 2019 Filing 16 MOTION, to withdraw appeal, on behalf of Appellant Stephen Smith, FILED. Service date 02/21/2019 by CM/ECF, US mail. [2502146] [19-14] [Entered: 02/21/2019 02:11 PM]
February 5, 2019 Filing 14 NEW CASE MANAGER, Tiffany Campbell, ASSIGNED.[2489317] [19-14] [Entered: 02/05/2019 10:33 AM]
February 1, 2019 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Stephen Smith, FILED. Service date 02/01/2019 by CM/ECF.[2487576] [19-14] [Entered: 02/01/2019 02:44 PM]
February 1, 2019 Filing 10 FORM B, on behalf of Appellant Stephen Smith, FILED. Service date 02/01/2019 by CM/ECF.[2487574] [19-14] [Entered: 02/01/2019 02:43 PM]
January 22, 2019 Opinion or Order Filing 9 ORDER, dated 01/22/2019, dismissing appeal by 02/05/2019 unless Appellant Stephen Smith submits Acknowledgment and Notice of Appearance form, FILED.[2479024] [19-14] [Entered: 01/22/2019 10:58 AM]
January 22, 2019 Opinion or Order Filing 8 ORDER, dated 01/22/2019, dismissing appeal by 02/05/2019 unless Appellant Stephen Smith submits Form B, FILED.[2479013] [19-14] [Entered: 01/22/2019 10:53 AM]
January 8, 2019 Filing 7 ATTORNEY, Matthew David Podolsky for United States of America, in case 19-14, [ # 6 ], ADDED.[2469375] [19-14] [Entered: 01/08/2019 09:26 AM]
January 7, 2019 Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 01/07/2019 by CM/ECF. [2468639] [19-14] [Entered: 01/07/2019 11:46 AM]
January 4, 2019 Filing 5 NON-ADMITTED ATTORNEY, Attorney John Anthony Diaz, Esq. for Appellant Stephen Smith, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2467859] [19-14] [Entered: 01/04/2019 02:29 PM]
January 2, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2467850] [19-14] [Entered: 01/04/2019 02:26 PM]
January 2, 2019 Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 11/02/2018, RECEIVED.[2467842] [19-14] [Entered: 01/04/2019 02:23 PM]
January 2, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Stephen Smith, FILED. [2467834] [19-14] [Entered: 01/04/2019 02:20 PM]

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Search for this case: United States of America v. Santiago (Stephen Smith)
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Defendant: Kenneth Smith
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Defendant: Emanuel Falconer, AKA Negus, AKA Max
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Defendant: Christopher White, AKA 13 Shoota
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Defendant: Michael Santiago
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Defendant / appellant: Stephen Smith, AKA Genius, AKA Jamaica
Represented By: John A. Diaz Esq.
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Undetermined: United States of America
Represented By: Matthew David Podolsky Esq.
Represented By: Sarah Kathleen Eddy
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