United States of America v. Marrero
Defendant: Robert Candelario, Pedro Rabell, AKA Javier Muniz, Jeremy Robinson, Orande Forde, Kasiem Smith, Alvin Martinez, Robert Billings, AKA Shawn Thames, Jason Oatman, Sammie Artis, AKA Poppy, Angel Soto, Andrew Alston, AKA Drew High, Jeffrey Martinez, Jorge Verdejo, Jonathan Bethune, Roger Lee, Jason Mitchell, Eric Glover, Nathaniel Slater, Dennis Lewis, Denise Shepard, Xavier Savilla, Sammy Santana, Nelson Marrero, Michael Coleman, AKA Mike C., Berron West, Dion Winder, AKA Dion Windor, Donnell Jones, AKA Norebell Lynch, Karon Johnson, Gregory Mathis, Anthony Ward, Shawn Saunders, Shawn Mayzyck, Tony Felder, AKA Anthony Bowens, AKA Psycho, AKA Tyreek, Chris Smith, Clayton Mills, Crystal Shaver, Samuel Flemmings, Trey Boglin, Jamel Williams, Gregory Moore, James House, Josue Mejia, Raheem Richardson, James House, AKA House, AKA James Jones and Sean Gilkes
Plaintiff / Appellant: United States of America
Defendant / Appellee: Nelson Martinez
Case Number: 19-2128
Filed: July 12, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 18, 2019 Filing 11 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee Nelson Martinez in 19-1736, Appellee Nelson Martinez in 19-2128 Brief due date as 10/15/2019. Joint Appendix due date as 10/15/2019, FILED.[2611695] [19-1736, 19-2128] [Entered: 07/18/2019 12:30 PM]
July 18, 2019 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Nelson Martinez in 19-2128, Appellant-Cross-Appellee Nelson Martinez in 19-1736, FILED. Service date 07/18/2019 by CM/ECF.[2611485] [19-2128, 19-1736] [Entered: 07/18/2019 11:04 AM]
July 16, 2019 Filing 6 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Nelson Martinez in 19-1736, 19-2128, informing Court of proposed due date 10/15/2019, RECEIVED. Service date 07/16/2019 by CM/ECF.[2609992] [19-1736, 19-2128] [Entered: 07/16/2019 03:19 PM]
July 12, 2019 Filing 4 NOTE: See lead case, 19-1736, containing complete set of docket entries.[2607831] [19-2128] [Entered: 07/12/2019 04:55 PM]
July 12, 2019 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2607828] [19-2128] [Entered: 07/12/2019 04:54 PM]
July 12, 2019 Filing 2 DISTRICT COURT ORDER, dated 06/20/2019, RECEIVED.[2607827] [19-2128] [Entered: 07/12/2019 04:53 PM]
July 12, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [2607820] [19-2128] [Entered: 07/12/2019 04:52 PM]

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Defendant: Robert Candelario
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Defendant: Jeffrey Martinez
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Defendant: Trey Boglin
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Defendant: Jamel Williams
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Defendant: Gregory Moore
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Defendant: James House
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Defendant: Josue Mejia
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Defendant: Raheem Richardson
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Defendant: James House, AKA House, AKA James Jones
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Defendant: Sean Gilkes
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Plaintiff / appellant: United States of America
Represented By: Sarah Kathleen Eddy
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Defendant / appellee: Nelson Martinez
Represented By: Barry D. Leiwant
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