United States of America v. Owens (Ruparelia)
| Dimetri Moseley, AKA Pancho, Davonte Hamilton, AKA Vont, Ashanti Bunn, AKA Shan D, Rayshawn Casanova, AKA Cass, AKA Uber Jack, Nicholas Harris, AKA Bados, Douglas Owens, AKA Born Truth, Rahiem Miler, AKA Bigs, AKA Bigs Miller, AKA Rippy, Jaquez Hill, AKA Quez, AKA Queezy, Trequon Dancy, AKA Tre Pound, AKA Trigga Tre, Markel Green, AKA Booge, Jihad Williams, AKA Goodie, Christian Blades, AKA C Blades, AKA JT and Rahiem Miller, AKA Bigs, AKA Bigs Miller, AKA Rippy |
| United States of America |
| Rashmi Ruparelia, AKA Baby Rash |
| 19-525 |
| March 1, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on April 9, 2019. A more recent docket listing may be available from PACER.
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| Filing 27 NEW CASE MANAGER, Tiffany Campbell, ASSIGNED.[2535863] [19-525] [Entered: 04/09/2019 01:48 PM] |
| Filing 24 CURED DEFECTIVE DOCUMENT: ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 22 ], [ # 23 ], on behalf of Appellant Rashmi Ruparelia, FILED.[2535131] [19-525] [Entered: 04/08/2019 04:03 PM] |
| Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Rashmi Ruparelia, FILED. Service date 04/08/2019 by CM/ECF.[2535118] [19-525] [Entered: 04/08/2019 03:59 PM] |
| Filing 22 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [19], on behalf of Appellant Rashmi Ruparelia, FILED.[2535015] [19-525] [Entered: 04/08/2019 03:28 PM] |
| Filing 21 CAPTION, corrected the spelling of Defendant Rahiem Miller's last name, AMENDED.[2535003] [19-525] [Entered: 04/08/2019 03:26 PM] |
| Filing 20 FORM B, on behalf of Appellant Rashmi Ruparelia, FILED. Service date 04/04/2019 by CM/ECF.[2533203] [19-525] [Entered: 04/04/2019 04:30 PM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Rashmi Ruparelia, FILED. Service date 04/04/2019 by CM/ECF.[2533179] [19-525] [Entered: 04/04/2019 04:20 PM] |
| Filing 17 CJA COUNSEL, Peter J. Tomao, for Rashmi Ruparelia, ASSIGNED.[2531973] [19-525] [Entered: 04/03/2019 02:16 PM] |
| Filing 16 MOTION ORDER, granting motion to be relieved as attorney [ # 13 ]; granting motion for appointment of CJA counsel [ # 13 ], filed by Appellant Rashmi Ruparelia, Peter J. Tomao, Esq., is assigned as new counsel pursuant to the Criminal Justice Act, 18 U.S.C. 3006A, FILED. [2531963][16] [19-525] [Entered: 04/03/2019 02:11 PM] |
| Filing 13 MOTION, to be relieved as attorney, for appointment of CJA counsel, on behalf of Appellant Rashmi Ruparelia, FILED. Service date 03/29/2019 by US mail.[2531550] [19-525] [Entered: 04/03/2019 10:06 AM] |
Filing 10
ORDER, dated 03/20/2019, dismissing appeal by 04/03/2019, unless Appellant Rashmi Ruparelia submits Acknowledgment and Notice of Appearance, copy to pro se appellant, FILED.[2521812] [19-525] [Entered: 03/20/2019 10:21 AM]
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Filing 9
ORDER, dated 03/18/2019, dismissing appeal by 04/01/2019, unless Appellant Rashmi Ruparelia, submits Form B, FILED.[2519910] [19-525] [Entered: 03/18/2019 01:01 PM]
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| Filing 8 ATTORNEY, Maurene Ryan Comey for United States of America, in case 19-525, [ # 7 ], ADDED.[2511750] [19-525] [Entered: 03/06/2019 02:42 PM] |
| Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/06/2019 by CM/ECF. [2511739] [19-525] [Entered: 03/06/2019 02:35 PM] |
| Filing 5 NON-ADMITTED ATTORNEY, Attorney Robert L. Peabody, Esq. for Appellant Rashmi Ruparelia, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2510105] [19-525] [Entered: 03/05/2019 10:06 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2510093] [19-525] [Entered: 03/05/2019 10:03 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 02/15/2019, RECEIVED.[2510088] [19-525] [Entered: 03/05/2019 10:01 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Rashmi Ruparelia, FILED. [2510085] [19-525] [Entered: 03/05/2019 09:57 AM] |
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