United States of America v. Pina (Serrano)
Defendant: Thalia Caquias, Hakeem Baldeo, Quinteen Lynch, Malik Gray, Devon Williams, George Joseph and Louis Pina
Undetermined: United States of America
Defendant / Appellant: Johnny Serrano
Case Number: 19-281
Filed: January 29, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on February 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2019 Opinion or Order Filing 22 ORDER, dated 02/26/2019, Appellant's brief and appendix due 05/28/2019, FILED.[2505272] [19-281] [Entered: 02/26/2019 10:44 AM]
February 26, 2019 Filing 18 NEW CASE MANAGER, Tiffany Campbell, ASSIGNED.[2505054] [19-281] [Entered: 02/26/2019 08:27 AM]
February 25, 2019 Filing 17 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Johnny Serrano, informing Court of proposed due date 05/27/2019, RECEIVED. Service date 02/25/2019 by CM/ECF.[2505011] [19-281] [Entered: 02/25/2019 05:46 PM]
February 25, 2019 Filing 14 FORM B, on behalf of Appellant Johnny Serrano, FILED. Service date 02/25/2019 by CM/ECF.[2504547] [19-281] [Entered: 02/25/2019 01:10 PM]
February 22, 2019 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 02/22/2019 by CM/ECF.[2503404] [19-281] [Entered: 02/22/2019 03:05 PM]
February 21, 2019 Opinion or Order Filing 12 ORDER, dated 02/21/2019, dismissing appeal by 03/07/2019, unless Appellant Johnny Serrano, submits Form B, FILED.[2501447] [19-281] [Entered: 02/21/2019 09:32 AM]
February 21, 2019 Filing 11 STRIKE ORDER, striking Appellant Johnny Serrano's Form B [7] from the docket, FILED.[2501441] [19-281] [Entered: 02/21/2019 09:27 AM]
February 21, 2019 Filing 10 NOTICE, to Appellee United States of America , for failure to file an appearance, SENT.[2501435] [19-281] [Entered: 02/21/2019 09:25 AM]
February 13, 2019 Filing 9 DEFECTIVE DOCUMENT, Form B, [7], on behalf of Appellant Johnny Serrano, FILED.[2496196] [19-281] [Entered: 02/13/2019 03:35 PM]
February 12, 2019 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Johnny Serrano, FILED. Service date 02/12/2019 by CM/ECF.[2494873] [19-281] [Entered: 02/12/2019 11:42 AM]
February 11, 2019 Filing 7 FORM B, on behalf of Appellant Johnny Serrano, FILED. Service date 02/11/2019 by CM/ECF.[2494391] [19-281] [Entered: 02/11/2019 07:34 PM]
February 4, 2019 Filing 6 ATTORNEY, Sebastian Swett for United States of America, in case 19-281 , [ # 5 ], ADDED.[2488610] [19-281] [Entered: 02/04/2019 02:20 PM]
February 1, 2019 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America, FILED. Service date 02/01/2019 by CM/ECF. [2487917] [19-281]--[Edited 02/21/2019 by TT] [Entered: 02/01/2019 07:30 PM]
January 29, 2019 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2486611] [19-281] [Entered: 01/31/2019 02:26 PM]
January 29, 2019 Filing 2 DISTRICT COURT ORDER OF RESTITUTION, dated 01/10/2019, RECEIVED.[2486608] [19-281] [Entered: 01/31/2019 02:24 PM]
January 29, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Johnny Serrano, FILED. [2486606] [19-281] [Entered: 01/31/2019 02:22 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: United States of America v. Pina (Serrano)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thalia Caquias
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hakeem Baldeo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Quinteen Lynch
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Malik Gray
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Devon Williams
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: George Joseph
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Louis Pina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Undetermined: United States of America
Represented By: Sebastian Swett Esq.
Represented By: Sarah Kathleen Eddy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Johnny Serrano
Represented By: Justine Aleta Harris Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?