United States of America v. Pena (Sadio)
Defendant: Samuel Lee, AKA Slick, Vincent Brown, AKA Big Baby, Kelcey Joyner, Guiverson Joseph, AKA Teese, Emmanuel Tyson, AKA Petey, Max Antoine, Jean Andre, Kerlin Jose Hernandez-Evangelista, AKA Manny, Ramion Baker, AKA Ray Baker, Wilson A. Pena, AKA Wilson A. Pena-Villafana, AKA Twin, Juan Alvarez, AKA Los, Torrick Johnson, AKA Problem, Andre Spaulding, AKA Biscuit, William Yosel Pena, AKA Twin, AKA P.W., AKA William Yosel Pena-Villafana, AKA Mello, James Hill, AKA Jada, Kevin Sims, AKA Ghost, Lut Muhammad, AKA Luke Muhammed, AKA Lut Billie, AKA Lut Mohammad, Terrance Lewis, AKA T-Lou and Tommy Garcia, AKA Gordo
Not Yet Classified: United States of America
Defendant / Appellant: Okeiba Sadio, AKA Keys
Case Number: 19-3870
Filed: November 19, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2019 Filing 7 ATTORNEY, Marc Harris Silverman for United States of America, in case 19-3870, [ # 6 ], ADDED.[2711834] [19-3870] [Entered: 11/21/2019 09:25 AM]
November 21, 2019 Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 11/21/2019 by CM/ECF. [2711800] [19-3870] [Entered: 11/21/2019 09:15 AM]
November 19, 2019 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2711716] [19-3870] [Entered: 11/20/2019 07:20 PM]
November 19, 2019 Filing 2 DISTRICT COURT ORDER, dated 10/17/2019, RECEIVED.[2711713] [19-3870] [Entered: 11/20/2019 07:15 PM]
November 19, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Okeiba Sadio, FILED. [2711712] [19-3870] [Entered: 11/20/2019 07:13 PM]

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Search for this case: United States of America v. Pena (Sadio)
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Defendant: Samuel Lee, AKA Slick
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Defendant: Vincent Brown, AKA Big Baby
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Defendant: Kelcey Joyner
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Defendant: Guiverson Joseph, AKA Teese
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Defendant: Emmanuel Tyson, AKA Petey
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Defendant: Max Antoine
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Defendant: Jean Andre
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Defendant: Kerlin Jose Hernandez-Evangelista, AKA Manny
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Defendant: Ramion Baker, AKA Ray Baker
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Defendant: Wilson A. Pena, AKA Wilson A. Pena-Villafana, AKA Twin
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Defendant: Juan Alvarez, AKA Los
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Defendant: Torrick Johnson, AKA Problem
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Defendant: Andre Spaulding, AKA Biscuit
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Defendant: William Yosel Pena, AKA Twin, AKA P.W., AKA William Yosel Pena-Villafana, AKA Mello
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Defendant: James Hill, AKA Jada
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Defendant: Kevin Sims, AKA Ghost
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Defendant: Lut Muhammad, AKA Luke Muhammed, AKA Lut Billie, AKA Lut Mohammad
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Defendant: Terrance Lewis, AKA T-Lou
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Defendant: Tommy Garcia, AKA Gordo
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Not yet classified: United States of America
Represented By: Marc Harris Silverman Esq.
Represented By: Sandra Slack Glover
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Defendant / appellant: Okeiba Sadio, AKA Keys
Represented By: Ross Thomas Esq.
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