United States of America v. De Vargas (Julio De Vargas)
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, 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, Wendell Alomar-Cabrera, AKA Gregorio, 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
Undetermined: United States of America
Defendant / Appellant: Julio Acosta De Vargas
Case Number: 19-322
Filed: February 4, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2019 Opinion or Order Filing 11 ORDER, dated 03/12/2019, dismissing appeal by 03/26/2019, unless Appellant Julio Acosta De Vargas, submits Acknowledgment and Notice of Appearance, FILED.[2515859] [19-322] [Entered: 03/12/2019 11:52 AM]
March 12, 2019 Opinion or Order Filing 10 ORDER, dated 03/12/2019, dismissing appeal by 03/26/2019, unless Appellant Julio Acosta De Vargas, submits Form B, FILED.[2515846] [19-322] [Entered: 03/12/2019 11:46 AM]
February 21, 2019 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 02/21/2019 by CM/ECF.[2501855] [19-322] [Entered: 02/21/2019 11:56 AM]
February 8, 2019 Filing 8 ATTORNEY, Susan Corkery for United States of America, in case 19-322, [ # 7 ], ADDED.[2492917] [19-322] [Entered: 02/08/2019 02:31 PM]
February 8, 2019 Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 02/08/2019 by CM/ECF. [2492824] [19-322] [Entered: 02/08/2019 01:26 PM]
February 7, 2019 Filing 6 ATTORNEY, Douglas M. Pravda, [ # 5 ], in place of attorney David C. James, SUBSTITUTED.[2491425] [19-322] [Entered: 02/07/2019 10:10 AM]
February 7, 2019 Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 02/07/2019 by CM/ECF. [2491273] [19-322] [Entered: 02/07/2019 08:02 AM]
February 4, 2019 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2491056] [19-322] [Entered: 02/06/2019 04:08 PM]
February 4, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 02/04/2019, RECEIVED.[2491052] [19-322] [Entered: 02/06/2019 04:07 PM]
February 4, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Julio Acosta De Vargas, FILED. [2491046] [19-322] [Entered: 02/06/2019 04:04 PM]

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Search for this case: United States of America v. De Vargas (Julio De Vargas)
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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: 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: Wendell Alomar-Cabrera, AKA Gregorio
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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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Undetermined: United States of America
Represented By: Susan Corkery
Represented By: Douglas M. Pravda Esq.
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Defendant / appellant: Julio Acosta De Vargas
Represented By: Scott Lloyd Fenstermaker
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