United States of America v. Beltran-Leyva (Guzman Loera)
Defendant: Arturo Beltran-Leyva, Jesus Zambada-Garcia, AKA El Rey, Ignacio Coronel Villareal, AKA El Nacho, Ismael Zambada Garcia, AKA El Mayo, AKA Mayo Zambada, AKA Doctor, AKA La Doc, AKA Doctora, AKA El Lic, AKA Mike, AKA Mayo El Senor, AKA Ismael Zambada-Garcia and Hector Beltran-Leyva
Not Yet Classified: United States of America
Defendant / Appellant: Joaquin Archivaldo Guzman Loera, AKA El Chapo, AKA El Rapido, AKA Chapo Guzman, AKA Shorty, AKA El Senor, AKA El Jefe, AKA Nana, AKA Apa, AKA Papa, AKA Inge, AKA El Viejo, AKA Joaquin Guzman-Loera
Case Number: 19-2239
Filed: July 22, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

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Date Filed Description
January 25, 2022 Summary United States v. Beltran-Leyva (Guzman Loera)

Docket Report

This docket was last retrieved on July 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 24, 2019 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 07/24/2019 by CM/ECF.[2616418] [19-2239] [Entered: 07/24/2019 03:49 PM]
July 24, 2019 Filing 8 ATTORNEY, Gina M. Parlovecchio for United States of America, in case 19-2239 , [ # 6 ], ADDED.[2616313] [19-2239] [Entered: 07/24/2019 03:12 PM]
July 24, 2019 Filing 7 ATTORNEY, Michael Robotti, [ # 5 ], in place of attorney David James, SUBSTITUTED.[2616311] [19-2239] [Entered: 07/24/2019 03:11 PM]
July 24, 2019 Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/24/2019 by CM/ECF. [2616080] [19-2239] [Entered: 07/24/2019 12:17 PM]
July 24, 2019 Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/24/2019 by CM/ECF. [2616077] [19-2239] [Entered: 07/24/2019 12:15 PM]
July 22, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2615913] [19-2239] [Entered: 07/24/2019 10:51 AM]
July 22, 2019 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Joaquin Archivaldo Guzman Loera, district court receipt # ANYEDC-11683553, FILED.[2615911] [19-2239] [Entered: 07/24/2019 10:50 AM]
July 22, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 07/18/2019, RECEIVED.[2615908] [19-2239] [Entered: 07/24/2019 10:49 AM]
July 22, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Joaquin Archivaldo Guzman Loera, FILED. [2615899] [19-2239] [Entered: 07/24/2019 10:45 AM]

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Search for this case: United States of America v. Beltran-Leyva (Guzman Loera)
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Defendant: Arturo Beltran-Leyva
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Defendant: Jesus Zambada-Garcia, AKA El Rey
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Defendant: Ignacio Coronel Villareal, AKA El Nacho
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Defendant: Ismael Zambada Garcia, AKA El Mayo, AKA Mayo Zambada, AKA Doctor, AKA La Doc, AKA Doctora, AKA El Lic, AKA Mike, AKA Mayo El Senor, AKA Ismael Zambada-Garcia
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Defendant: Hector Beltran-Leyva
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Not yet classified: United States of America
Represented By: Michael P. Robotti Esq.
Represented By: Gina M. Parlovecchio Esq.
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Defendant / appellant: Joaquin Archivaldo Guzman Loera, AKA El Chapo, AKA El Rapido, AKA Chapo Guzman, AKA Shorty, AKA El Senor, AKA El Jefe, AKA Nana, AKA Apa, AKA Papa, AKA Inge, AKA El Viejo, AKA Joaquin Guzman-Loera
Represented By: Marc Fernich
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