United States of America v. Luna (USA)
Defendant: Aaron King, AKA A-Mo, Warren Hawkins, AKA Paul, AKA Hawk, Joel Bueno, Rafael Almontes, AKA Raf, AKA Rafie, Benny Ramirez, William Azcona, AKA Willie, David Melendez, AKA Gary, Juan Rodriguez, AKA Juan G, AKA Juan Prosser, AKA John Prosser, AKA Juan Garcia, Maria Robles, AKA Mari, Timothy Eberly, Arcadio Ramirez, AKA Peti, John Doe, #1, AKA N.Y.S. Trooper Rubio, Henry Mayoral, Joshua Febres, Alex Luna, Alex Salcedo, Nelson Rosa, AKA Pee Wee, Nicky Carrasquilla, AKA Nicky Gomez, Jose Luis Rodriguez, AKA Jose Luis, Jose R. Adames, AKA Ponpa, AKA Pon, AKA Pong and Heriberto Guzman, AKA Crazy Louis, AKA Jose A. Pena
Defendant / Appellee: Bobby Medina, AKA Mr. B.
Plaintiff / Appellant: United States of America
Case Number: 19-2920
Filed: September 11, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2019 Filing 11 FORM B, on behalf of Appellant United States of America, FILED. Service date 09/23/2019 by CM/ECF.[2661872] [19-2920] [Entered: 09/23/2019 01:15 PM]
September 17, 2019 Filing 10 ELECTRONIC INDEX, in lieu of record, FILED.[2657028] [19-2920] [Entered: 09/17/2019 11:18 AM]
September 16, 2019 Filing 9 ATTORNEY, Carly Levenson for Bobby Medina, in case 19-2920, [ # 8 ], ADDED.[2656620] [19-2920] [Entered: 09/16/2019 04:46 PM]
September 16, 2019 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bobby Medina, FILED. Service date 09/16/2019 by CM/ECF, US mail. [2656582] [19-2920] [Entered: 09/16/2019 04:30 PM]
September 16, 2019 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bobby Medina, FILED. Service date 09/16/2019 by CM/ECF, US mail.[2656565] [19-2920] [Entered: 09/16/2019 04:23 PM]
September 16, 2019 Filing 6 ATTORNEY, Harold Chen for United States of America, in case 19-2920, [ # 5 ], ADDED.[2656525] [19-2920] [Entered: 09/16/2019 03:58 PM]
September 16, 2019 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant United States of America, FILED. Service date 09/16/2019 by CM/ECF. [2656510] [19-2920] [Entered: 09/16/2019 03:52 PM]
September 11, 2019 Filing 4 DISTRICT COURT AMENDED JUDGMENT, dated 08/22/2019, RECEIVED.[2655967] [19-2920] [Entered: 09/16/2019 10:49 AM]
September 11, 2019 Filing 3 DISTRICT COURT ORDER, dated 08/12/2019, RECEIVED.[2655964] [19-2920] [Entered: 09/16/2019 10:48 AM]
September 11, 2019 Filing 2 DISTRICT COURT ORDER, dated 08/09/2019, RECEIVED.[2655961] [19-2920] [Entered: 09/16/2019 10:47 AM]
September 11, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [2655889] [19-2920] [Entered: 09/16/2019 10:08 AM]

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Search for this case: United States of America v. Luna (USA)
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Defendant: Aaron King, AKA A-Mo
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Defendant: Warren Hawkins, AKA Paul, AKA Hawk
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Defendant: Joel Bueno
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Defendant: Rafael Almontes, AKA Raf, AKA Rafie
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Defendant: Benny Ramirez
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Defendant: William Azcona, AKA Willie
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Defendant: David Melendez, AKA Gary
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Defendant: Juan Rodriguez, AKA Juan G, AKA Juan Prosser, AKA John Prosser, AKA Juan Garcia
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Defendant: Maria Robles, AKA Mari
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Defendant: Timothy Eberly
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Defendant: Arcadio Ramirez, AKA Peti
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Defendant: John Doe, #1, AKA N.Y.S. Trooper Rubio
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Defendant: Henry Mayoral
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Defendant: Joshua Febres
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Defendant: Alex Luna
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Defendant: Alex Salcedo
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Defendant: Nelson Rosa, AKA Pee Wee
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Defendant: Nicky Carrasquilla, AKA Nicky Gomez
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Defendant: Jose Luis Rodriguez, AKA Jose Luis
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Defendant: Jose R. Adames, AKA Ponpa, AKA Pon, AKA Pong
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Defendant: Heriberto Guzman, AKA Crazy Louis, AKA Jose A. Pena
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Defendant / appellee: Bobby Medina, AKA Mr. B.
Represented By: Carly Levenson Esq.
Represented By: Kelly Marie Barrett
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Plaintiff / appellant: United States of America
Represented By: Harold Chen
Represented By: Sandra Slack Glover
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