United States of America v. De Vargas (Alomar-Cabrera)
Defendant: Rigoberto Rivera, AKA Chiquito, Ivan Paulino, Jose Castro, AKA Sergeant Chupa, Willy Antonio Paredes, AKA Montecino, Gabriel Pabon, AKA Jose, Alfredo Antonio Acosta, AKA Papito, AKA Cartier, Julio Acosta De Vargas, Alberto Castillo, Jorge H. Arbaje-Diaz, AKA Shorty, Rudy Martinez, Bacalao, Franklin Acosta De Vargas, AKA Luis Hernandez, Rodolfo Garcia, AKA Martillo, Javier Rivera, AKA Bobolo, Sergio Alejo, AKA Viejo, Felix Rodriguez, AKA Alexi, AKA Macho, Jose Manuel Jimenez-Guerra, AKA El Gordo, Jorge Pinero, AKA Malo Malo, Asnel Torres, AKA Leonel, AKA Leonel Pena, Jorge Vargas, AKA Meios, Roberto Lopez, AKA Morro, Yvan Tineo and Wilkin Emmanuel Mateo-Espinal
Defendant / Appellant: Wendell Alomar-Cabrera, AKA Gregorio
Not Yet Classified: United States of America
Case Number: 19-2875
Filed: September 9, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2019 Filing 11 ATTORNEY, Susan Corkery for United States of America, in case 19-2875, [ # 10 ], ADDED.[2654657] [19-2875] [Entered: 09/13/2019 09:14 AM]
September 12, 2019 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 09/12/2019 by CM/ECF. [2654197] [19-2875] [Entered: 09/12/2019 03:10 PM]
September 12, 2019 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 09/12/2019 by CM/ECF.[2653642] [19-2875] [Entered: 09/12/2019 10:57 AM]
September 11, 2019 Filing 8 ATTORNEY, Douglas M. Pravda, [ # 7 ], in place of attorney David C. James, SUBSTITUTED.[2653157] [19-2875] [Entered: 09/11/2019 04:40 PM]
September 11, 2019 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 09/11/2019 by CM/ECF. [2652810] [19-2875] [Entered: 09/11/2019 02:31 PM]
September 9, 2019 Filing 6 NOTE: See lead case, 19-322, containing complete set of docket entries.[2652650] [19-2875] [Entered: 09/11/2019 12:27 PM]
September 9, 2019 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2652628] [19-2875] [Entered: 09/11/2019 12:18 PM]
September 9, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 09/09/2019, RECEIVED.[2652625] [19-2875] [Entered: 09/11/2019 12:17 PM]
September 9, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Wendell Alomar-Cabrera, FILED. [2652612] [19-2875] [Entered: 09/11/2019 12:10 PM]

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Search for this case: United States of America v. De Vargas (Alomar-Cabrera)
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Defendant: Rigoberto Rivera, AKA Chiquito
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Defendant: Ivan Paulino
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Defendant: Jose Castro, AKA Sergeant Chupa
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Defendant: Willy Antonio Paredes, AKA Montecino
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Defendant: Gabriel Pabon, AKA Jose
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Defendant: Alfredo Antonio Acosta, AKA Papito, AKA Cartier
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Defendant: Julio Acosta De Vargas
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Defendant: Alberto Castillo
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Defendant: Jorge H. Arbaje-Diaz, AKA Shorty
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Defendant: Rudy Martinez, Bacalao
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Defendant: Franklin Acosta De Vargas, AKA Luis Hernandez
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Defendant: Rodolfo Garcia, AKA Martillo
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Defendant: Javier Rivera, AKA Bobolo
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Defendant: Sergio Alejo, AKA Viejo
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Defendant: Felix Rodriguez, AKA Alexi, AKA Macho
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Defendant: Jose Manuel Jimenez-Guerra, AKA El Gordo
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Defendant: Jorge Pinero, AKA Malo Malo
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Defendant: Asnel Torres, AKA Leonel, AKA Leonel Pena
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Defendant: Jorge Vargas, AKA Meios
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Defendant: Roberto Lopez, AKA Morro
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Defendant: Yvan Tineo
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Defendant: Wilkin Emmanuel Mateo-Espinal
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Defendant / appellant: Wendell Alomar-Cabrera, AKA Gregorio
Represented By: Jeremy F. Orden Esq.
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Not yet classified: United States of America
Represented By: Susan Corkery
Represented By: Douglas M. Pravda Esq.
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