United States of America v. Filyaw (Elba)

United States of America v. Filyaw (Elba)

Defendant:	Salvatore Orsini, Carlos Ovalle, AKA Carlos Tirado, Neftali Fernandez, AKA Nef, Nigel Jones, Lorenzo Morales-Arambula, AKA Viejo, Christopher Serrano, AKA Mancho, Samuel Cruz, Natividad Diaz, AKA Nat, Birl Jackson, Stephen Jones, AKA EVX, AKA Stevie D, Hakeen Basir, AKA Neil Ford, Norman Edgardo Perez, AKA Rico, Jonathan Brito, Rafael Serrano, Steven McCoy, AKA S Dot, Duane Filyaw, Leon Greene, AKA Gotti and Gabriel Alfredo Escalera-Romero
Plaintiff / Appellant:	United States of America
Defendant / Appellee:	Harrison Elba
Case Number:	19-4027
Filed:	December 3, 2019
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on December 6, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 6, 2019	Filing 8 ATTORNEY, Nathaniel John Gentile for Appellant United States of America, in case 19-4027, [ # 7 ], ADDED.[2723098] [19-4027] [Entered: 12/06/2019 10:40 AM]
December 6, 2019	Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant United States of America, FILED. Service date 12/06/2019 by CM/ECF, email. [2722938] [19-4027] [Entered: 12/06/2019 09:43 AM]
December 5, 2019	Filing 6 ATTORNEY, H. Gordon Hall for Appellant United States of America, in case 19-4027, [ # 5 ], ADDED.[2722630] [19-4027] [Entered: 12/05/2019 04:29 PM]
December 5, 2019	Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant United States of America, FILED. Service date 12/05/2019 by CM/ECF. [2722546] [19-4027] [Entered: 12/05/2019 04:02 PM]
December 4, 2019	Filing 4 NON-ADMITTED ATTORNEY, Attorney Kevin C. Ferry, Esq. for Appellee Harrison Elba, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2721427] [19-4027] [Entered: 12/04/2019 04:35 PM]
December 3, 2019	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2721419] [19-4027] [Entered: 12/04/2019 04:33 PM]
December 3, 2019	Filing 2 DISTRICT COURT JUDGMENT, dated 11/01/2019, RECEIVED.[2721418] [19-4027] [Entered: 12/04/2019 04:33 PM]
December 3, 2019	Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [2721416] [19-4027] [Entered: 12/04/2019 04:31 PM]

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Search for this case: United States of America v. Filyaw (Elba)
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Defendant: Salvatore Orsini
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Defendant: Carlos Ovalle, AKA Carlos Tirado
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Defendant: Neftali Fernandez, AKA Nef
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Defendant: Nigel Jones
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Defendant: Lorenzo Morales-Arambula, AKA Viejo
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Defendant: Christopher Serrano, AKA Mancho
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Defendant: Samuel Cruz
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Defendant: Natividad Diaz, AKA Nat
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Defendant: Birl Jackson
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Defendant: Stephen Jones, AKA EVX, AKA Stevie D
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Defendant: Hakeen Basir, AKA Neil Ford
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Defendant: Norman Edgardo Perez, AKA Rico
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Defendant: Jonathan Brito
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Defendant: Rafael Serrano
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Defendant: Steven McCoy, AKA S Dot
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Defendant: Duane Filyaw
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Defendant: Leon Greene, AKA Gotti
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Defendant: Gabriel Alfredo Escalera-Romero
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Plaintiff / appellant: United States of America
Represented By:	Nathaniel John Gentile Esq.
Represented By:	H. Gordon Hall
Represented By:	Sandra Slack Glover
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Defendant / appellee: Harrison Elba
Represented By:	Kevin C. Ferry Esq.
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