United States of America v. Allie(Hill)
Defendant: Luis Guzman, Haranakk Dingle, AKA Sealed Defendant 15, AKA Pookie, Andre Cunningham, AKA Sealed Defendant 14, AKA Drizz, Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula, Jonathan Mirabel, AKA Sealed Defendant 13, AKA Jose Lorenzo, FNU LNU, AKA Sealed Defendant 25, AKA Kat, AKA Katherine Soriano, Edward Alexis Medrano, AKA Sealed Defendant 23, AKA Lex, Robert Torres, AKA Sealed Defendant 18, Damon Grooms, AKA Sealed Defendant 9, Steve Ramsnamy, AKA Sealed Defendant 28, Mark Allie, AKA Capone, Guillermo Ortiz, AKA Sealed Defendant 4, AKA Gordo, Orane Nelson, Michael McDuffie, AKA Sealed Defendant 26, Noel Feliciano, AKA Sealed Defendant 11, AKA Chuckie, AKA Bebo, Jamaine Taylor, AKA Sealed Defendant 6, AKA Maine, Michael Ortiz, AKA Sealed Defendant 5, AKA Fatz, Max Jordan, AKA Sealed Defendant 22, AKA Maxi, Jason Lewis, AKA Sealed Defendant 21, Christian Fabre, AKA Sealed Defendant 8, AKA Blue, David Wilson, AKA Sealed Defendant 27, Luz Figueroa, AKA Sealed Defendant 24, AKA Destiny, AKA Lucy, Darnell Hopkins, AKA Sealed Defendant 19, Robert Henderson, AKA Sealed Defendant 9, AKA Cain, Jose Aviles, AKA Sealed Defendant 13, AKA Abel, Gutierrez Jeffery, Jose Vera, AKA Sealed Defendant 2, Rachel Diaz, AKA Gotti and Zoa Briggs, AKA Sealed Defendant 17, AKA Blaze
Defendant / Appellant: Raymond Hill, AKA Sealed Defendant 1, AKA Pops
Not Yet Classified: United States of America
Case Number: 19-2694
Filed: August 27, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2019 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2642425] [19-2694] [Entered: 08/28/2019 10:37 AM]
August 27, 2019 Filing 2 AMENDED DISTRICT COURT JUDGMENT, dated 08/14/2019, RECEIVED.[2642424] [19-2694] [Entered: 08/28/2019 10:37 AM]
August 27, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Raymond Hill, FILED. [2642421] [19-2694] [Entered: 08/28/2019 10:34 AM]

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Search for this case: United States of America v. Allie(Hill)
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Defendant / appellant: Raymond Hill, AKA Sealed Defendant 1, AKA Pops
Represented By: Sanford Nolan Talkin Esq.
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Defendant: Luis Guzman
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Defendant: Haranakk Dingle, AKA Sealed Defendant 15, AKA Pookie
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Defendant: Andre Cunningham, AKA Sealed Defendant 14, AKA Drizz
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Defendant: Jonathan Sambula, AKA Sealed Defendant 3, AKA Bula
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Defendant: Jonathan Mirabel, AKA Sealed Defendant 13, AKA Jose Lorenzo
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Defendant: FNU LNU, AKA Sealed Defendant 25, AKA Kat, AKA Katherine Soriano
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Defendant: Edward Alexis Medrano, AKA Sealed Defendant 23, AKA Lex
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Defendant: Robert Torres, AKA Sealed Defendant 18
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Defendant: Damon Grooms, AKA Sealed Defendant 9
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Defendant: Steve Ramsnamy, AKA Sealed Defendant 28
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Defendant: Mark Allie, AKA Capone
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Defendant: Guillermo Ortiz, AKA Sealed Defendant 4, AKA Gordo
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Defendant: Orane Nelson
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Defendant: Michael McDuffie, AKA Sealed Defendant 26
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Defendant: Noel Feliciano, AKA Sealed Defendant 11, AKA Chuckie, AKA Bebo
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Defendant: Jamaine Taylor, AKA Sealed Defendant 6, AKA Maine
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Defendant: Michael Ortiz, AKA Sealed Defendant 5, AKA Fatz
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Defendant: Max Jordan, AKA Sealed Defendant 22, AKA Maxi
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Defendant: Jason Lewis, AKA Sealed Defendant 21
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Defendant: Christian Fabre, AKA Sealed Defendant 8, AKA Blue
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Defendant: David Wilson, AKA Sealed Defendant 27
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Defendant: Luz Figueroa, AKA Sealed Defendant 24, AKA Destiny, AKA Lucy
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Defendant: Darnell Hopkins, AKA Sealed Defendant 19
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Defendant: Robert Henderson, AKA Sealed Defendant 9, AKA Cain
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Defendant: Jose Aviles, AKA Sealed Defendant 13, AKA Abel
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Defendant: Gutierrez Jeffery
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Defendant: Jose Vera, AKA Sealed Defendant 2
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Defendant: Rachel Diaz, AKA Gotti
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Defendant: Zoa Briggs, AKA Sealed Defendant 17, AKA Blaze
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Not yet classified: United States of America
Represented By: Sarah Kathleen Eddy
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