United States of America v. Nunez (Santana)
Defendant: Guillermo Araujo, AKA Jun, David Santiago, AKA Bori, Starlin Nunez, AKA Chino, AKA Lucky Star, AKA Junior, Esfrain Silva, AKA Esfrain Silva, AKA Boy, Stalin Contreras, AKA Chaka, Alvarado Dominguez, AKA Jochi, Sandy Castillo, AKA Fat Sandy, Albert Bonilla, AKA Alski, AKA Biggie, Ramon Martinez, AKA Gordo, Edwin Araujo, AKA Charger Ed, Andre Belliard, AKA Little Andy and Wilfred Medina, AKA Papalin
Undetermined: United States of America
Defendant / Appellant: Shajonny Santana, AKA Giovanni, AKA G-Money
Case Number: 19-182
Filed: January 15, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

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

Date Filed Document Text
February 20, 2019 Filing 20 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2500191] [19-182] [Entered: 02/20/2019 09:50 AM]
February 15, 2019 Filing 17 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE AND FORM B [ # 15 ], [ # 16 ], [ # 14 ], on behalf of Appellant Shajonny Santana, FILED.[2497678] [19-182] [Entered: 02/15/2019 10:43 AM]
February 14, 2019 Filing 16 FORM B, on behalf of Appellant Shajonny Santana, FILED. Service date 02/14/2019 by CM/ECF.[2497131] [19-182] [Entered: 02/14/2019 03:30 PM]
February 14, 2019 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Shajonny Santana, FILED. Service date 02/14/2019 by CM/ECF.[2497124] [19-182] [Entered: 02/14/2019 03:26 PM]
February 14, 2019 Filing 14 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance and Form B, [11], [12], on behalf of Appellant Shajonny Santana, FILED.[2496969] [19-182] [Entered: 02/14/2019 01:24 PM]
February 13, 2019 Filing 12 FORM B, on behalf of Appellant Shajonny Santana in 19-182, 18-3776, FILED. Service date 02/13/2019 by CM/ECF.[2496108] [19-182, 18-3776] [Entered: 02/13/2019 03:03 PM]
February 13, 2019 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Shajonny Santana in 19-182, 18-3776, FILED. Service date 02/13/2019 by CM/ECF.[2496101] [19-182, 18-3776] [Entered: 02/13/2019 03:02 PM]
February 13, 2019 Filing 10 ATTORNEY, Hagan Scotten for United States of America, in case 19-182, [ # 9 ], ADDED.[2495834] [19-182] [Entered: 02/13/2019 11:52 AM]
February 12, 2019 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 19-182, 18-3776, FILED. Service date 02/12/2019 by CM/ECF. [2495397] [19-182, 18-3776] [Entered: 02/12/2019 05:37 PM]
February 12, 2019 Filing 8 NOTICE, to Appellee USA United States of America, for failure to file an appearance, SENT.[2495351] [19-182] [Entered: 02/12/2019 04:39 PM]
February 12, 2019 Opinion or Order Filing 7 ORDER, dated 02/12/2019, dismissing appeal by 02/26/2019, unless Appellant Shajonny Santana, submits Form B, FILED.[2495346] [19-182] [Entered: 02/12/2019 04:31 PM]
February 12, 2019 Opinion or Order Filing 6 ORDER, dated 02/12/2019, dismissing appeal 02/26/2019, unless Appellant Shajonny Santana, submits Acknowledgment and Notice of Appearance, FILED.[2495332] [19-182] [Entered: 02/12/2019 04:20 PM]
January 15, 2019 Filing 5 NOTE: See lead case, 18-3776, containing complete set of docket entries.[2477774] [19-182] [Entered: 01/17/2019 04:26 PM]
January 15, 2019 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2477763] [19-182] [Entered: 01/17/2019 04:20 PM]
January 15, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 01/07/2019, RECEIVED.[2477761] [19-182] [Entered: 01/17/2019 04:19 PM]
January 15, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Shajonny Santana, FILED. [2477758] [19-182] [Entered: 01/17/2019 04:16 PM]

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Search for this case: United States of America v. Nunez (Santana)
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Defendant: Guillermo Araujo, AKA Jun
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Defendant: David Santiago, AKA Bori
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Defendant: Starlin Nunez, AKA Chino, AKA Lucky Star, AKA Junior
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Defendant: Esfrain Silva, AKA Esfrain Silva, AKA Boy
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Defendant: Stalin Contreras, AKA Chaka
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Defendant: Alvarado Dominguez, AKA Jochi
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Defendant: Sandy Castillo, AKA Fat Sandy
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Defendant: Albert Bonilla, AKA Alski, AKA Biggie
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Defendant: Ramon Martinez, AKA Gordo
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Defendant: Edwin Araujo, AKA Charger Ed
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Defendant: Andre Belliard, AKA Little Andy
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Defendant: Wilfred Medina, AKA Papalin
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Undetermined: United States of America
Represented By: Sarah Kathleen Eddy
Represented By: Hagan Scotten Esq.
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Defendant / appellant: Shajonny Santana, AKA Giovanni, AKA G-Money
Represented By: Lorraine Gauli-Rufo Esq.
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