United States of America v. Lua-Guizar (Riestra)
Defendant: Gerardo Ballardo, Enrique Munoz, Bryant Hudson, Presiliano Garcia, Pethrod Dunnigan and Jose Manuel Lua-Guizar
Defendant / Appellant: Max Paul Riestra, AKA Carlos Alberto Riestra, AKA Jesus Valdonado Castro, AKA Jose Zamora, AKA Jesus Ivan Riestra Delgado, AKA Ruben Rios
Not Yet Classified: United States of America
Case Number: 19-1561
Filed: May 23, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2019 Filing 23 TRANSCRIPT STATUS UPDATE LETTER, dated 07/15/2019, on behalf of Appellant Max Paul Riestra, informing court of transcript delays, RECEIVED. Service date 07/15/2019 by CM/ECF.[2607993] [19-1561] [Entered: 07/15/2019 08:28 AM]
July 2, 2019 Filing 21 TRANSCRIPT STATUS UPDATE LETTER, dated 07/02/2019, on behalf of Appellant Max Paul Riestra, informing court of transcript delays, RECEIVED. Service date 07/02/2019 by CM/ECF.[2598791] [19-1561] [Entered: 07/02/2019 07:50 AM]
June 28, 2019 Filing 20 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [17], on behalf of Appellant Max Paul Riestra, FILED.[2597382] [19-1561] [Entered: 06/28/2019 03:03 PM]
June 25, 2019 Filing 18 NEW CASE MANAGER, Kasey Hewitt, ASSIGNED.[2594410] [19-1561] [Entered: 06/25/2019 03:01 PM]
June 24, 2019 Filing 17 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Max Paul Riestra, FILED. Service date 06/24/2019 by CM/ECF. [2593321] [19-1561] [Entered: 06/24/2019 01:39 PM]
June 19, 2019 Filing 14 TRANSCRIPT STATUS UPDATE LETTER, dated 06/19/2019, on behalf of Appellant Max Paul Riestra, informing court of transcript delays, RECEIVED. Service date 06/19/2019 by CM/ECF.[2589870] [19-1561] [Entered: 06/19/2019 08:00 AM]
June 13, 2019 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 06/13/2019 by CM/ECF.[2586716] [19-1561] [Entered: 06/13/2019 04:55 PM]
June 6, 2019 Filing 12 FORM B, on behalf of Appellant Max Paul Riestra, FILED. Service date 06/06/2019 by CM/ECF.[2581540] [19-1561] [Entered: 06/06/2019 12:30 PM]
June 6, 2019 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Max Paul Riestra, FILED. Service date 06/06/2019 by CM/ECF.[2581533] [19-1561] [Entered: 06/06/2019 12:28 PM]
May 31, 2019 Filing 10 CJA COUNSEL, Randolph Volkell, for Max Paul Riestra, ASSIGNED.[2576299] [19-1561] [Entered: 05/31/2019 09:55 AM]
May 31, 2019 Filing 9 MOTION ORDER, granting motion to be relieved as attorney [ # 5 ] filed by Appellant Max Paul Riestra, granting motion to be relieved as attorney [ # 7 ] filed by Appellant Max Paul Riestra, FILED. [2576297][9] [19-1561] [Entered: 05/31/2019 09:53 AM]
May 30, 2019 Filing 7 MOTION, to be relieved as attorney, on behalf of Appellant Max Paul Riestra, FILED. Service date 05/30/2019 by CM/ECF. [2575737] [19-1561] [Entered: 05/30/2019 02:28 PM]
May 29, 2019 Filing 5 MOTION, to be relieved as attorney, on behalf of Appellant Max Paul Riestra, FILED. Service date 05/29/2019 by CM/ECF. [2574401] [19-1561] [Entered: 05/29/2019 01:03 PM]
May 23, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2573415] [19-1561] [Entered: 05/28/2019 02:52 PM]
May 23, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 05/13/2019, RECEIVED.[2573404] [19-1561] [Entered: 05/28/2019 02:49 PM]
May 23, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Max Paul Riestra, FILED. [2573396] [19-1561] [Entered: 05/28/2019 02:44 PM]

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Search for this case: United States of America v. Lua-Guizar (Riestra)
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Defendant: Gerardo Ballardo
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Defendant: Enrique Munoz
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Defendant: Bryant Hudson
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Defendant: Presiliano Garcia
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Defendant: Pethrod Dunnigan
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Defendant: Jose Manuel Lua-Guizar
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Defendant / appellant: Max Paul Riestra, AKA Carlos Alberto Riestra, AKA Jesus Valdonado Castro, AKA Jose Zamora, AKA Jesus Ivan Riestra Delgado, AKA Ruben Rios
Represented By: Randolph Volkell
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Not yet classified: United States of America
Represented By: Tiffany H. Lee
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