United States of America v. Guillen (Ramirez)
Defendant: Gabriel Carrion, AKA Gaby, Jhoan Pichardo, AKA Flaco, Moises Suero, Carlos Perez, Matthew Vasquez, Cabeza, Richard Jose, AKA Kiki, Rafael Rodriguez, AKA Rafi, AKA Los, Jason Llanes, AKA Jay Murder, Edward Jimenez, AKA Buzzy, Gabriel Guillen, AKA Toti, Joel Tapia, AKA Emelio Vasquez, Yeison Saldana, AKA Jay and Wilson Guillen
Not Yet Classified: United States of America
Defendant / Appellant: Zoraida Ramirez
Case Number: 19-764
Filed: March 27, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

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

Date Filed Document Text
May 21, 2019 Opinion or Order Filing 36 ORDER, dated 05/21/2019, stating that Appellants brief must be filed on or before 08/16/2019, FILED.[2568341] [18-3565, 19-764] [Entered: 05/21/2019 09:14 AM]
May 20, 2019 Filing 33 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Zoraida Ramirez in 18-3565, 19-764, informing Court of proposed due date 08/19/2019, RECEIVED. Service date 05/20/2019 by CM/ECF.[2567919] [18-3565, 19-764] [Entered: 05/20/2019 03:23 PM]
May 10, 2019 Filing 32 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[2561391] [19-764] [Entered: 05/10/2019 02:40 PM]
May 10, 2019 Filing 29 CURED DEFECTIVE Acknowledgment and Notice of Appearance, [ # 23 ], [ # 24 ], on behalf of Appellant Zoraida Ramirez in 18-3565, 19-764, FILED.[2561080] [18-3565, 19-764] [Entered: 05/10/2019 11:39 AM]
May 10, 2019 Filing 28 CURED DEFECTIVE Form B, [ # 27 ], on behalf of Appellant Zoraida Ramirez in 18-3565, 19-764, FILED.[2561075] [18-3565, 19-764] [Entered: 05/10/2019 11:38 AM]
May 10, 2019 Filing 27 DEFECTIVE DOCUMENT, Form B, [25], on behalf of Appellant Zoraida Ramirez in 18-3565, 19-764, FILED.[2561064] [18-3565, 19-764] [Entered: 05/10/2019 11:36 AM]
May 6, 2019 Filing 26 FORM B, on behalf of Appellant Zoraida Ramirez in 18-3565, 19-764, FILED. Service date 05/06/2019 by CM/ECF.[2556507] [18-3565, 19-764] [Entered: 05/06/2019 02:16 PM]
May 6, 2019 Filing 25 FORM B, on behalf of Appellant Zoraida Ramirez in 18-3565, 19-764, FILED. Service date 05/06/2019 by CM/ECF.[2556491] [18-3565, 19-764] [Entered: 05/06/2019 02:07 PM]
May 6, 2019 Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Zoraida Ramirez in 18-3565, 19-764, FILED. Service date 05/06/2019 by CM/ECF.[2556331] [18-3565, 19-764] [Entered: 05/06/2019 12:18 PM]
May 3, 2019 Filing 23 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [22], on behalf of Appellant Zoraida Ramirez in 19-764, FILED.[2555537] [19-764, 18-3565] [Entered: 05/03/2019 03:29 PM]
May 3, 2019 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Zoraida Ramirez in 18-3565, 19-764, FILED. Service date 05/03/2019 by CM/ECF.[2555471] [18-3565, 19-764] [Entered: 05/03/2019 02:52 PM]
May 1, 2019 Filing 21 CJA COUNSEL, Malvina Nathanson, for Zoraida Ramirez, ASSIGNED.[2552690] [19-764, 18-3565] [Entered: 05/01/2019 11:38 AM]
May 1, 2019 Filing 20 MOTION ORDER, granting motion to be relieved as attorney, for appointment of CJA counsel [ # 17 ] filed by Appellant Zoraida Ramirez;, FILED. [2552681][20] [19-764] [Entered: 05/01/2019 11:34 AM]
April 30, 2019 Filing 17 MOTION, to be relieved as attorney, for appointment of CJA counsel, on behalf of Appellant Zoraida Ramirez, FILED. Service date 04/30/2019 by US mail.[2551793] [19-764] [Entered: 04/30/2019 02:44 PM]
April 12, 2019 Filing 15 ATTORNEY, Margaret Graham for United States of America, in case 19-764 [ # 13 ], ADDED.[2539295] [19-764] [Entered: 04/12/2019 03:33 PM]
April 12, 2019 Filing 14 CURED DEFECTIVE Notice of Appearance as Additional Counsel [ # 12 ], [ # 13 ], on behalf of Appellee USA United States of America, FILED.[2539293] [19-764] [Entered: 04/12/2019 03:32 PM]
April 12, 2019 Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 04/12/2019 by CM/ECF. [2539286] [19-764] [Entered: 04/12/2019 03:29 PM]
April 12, 2019 Filing 12 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [11], on behalf of Appellee United States of America, FILED.[2539273] [19-764] [Entered: 04/12/2019 03:24 PM]
April 12, 2019 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America in 18-3565, FILED. Service date 04/12/2019 by CM/ECF.[2539267] [19-764, 18-3565] [Entered: 04/12/2019 03:21 PM]
April 12, 2019 Filing 10 NOTICE, to Appellee USA United States of America, for failure to file an appearance, SENT.[2538953] [19-764] [Entered: 04/12/2019 12:14 PM]
April 12, 2019 Opinion or Order Filing 9 ORDER, dated 04/12/2019, dismissing appeal by 04/26/2019 unless Appellant Zoraida Ramirez submits Acknowledgment and Notice of Appearance, FILED.[2538946] [19-764] [Entered: 04/12/2019 12:11 PM]
April 12, 2019 Opinion or Order Filing 8 ORDER, dated 04/12/2019, dismissing appeal by 04/26/2019 unless Appellant Zoraida Ramirez submits Form B, FILED.[2538939] [19-764] [Entered: 04/12/2019 12:07 PM]
March 28, 2019 Filing 6 NON-ADMITTED ATTORNEY, Attorney Camille M. Abate, Esq. for Appellant Zoraida Ramirez, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2528043] [19-764] [Entered: 03/28/2019 03:45 PM]
March 27, 2019 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2528029] [19-764] [Entered: 03/28/2019 03:35 PM]
March 27, 2019 Filing 4 NOTE: See lead case, 18-3565, containing complete set of docket entries.[2528026] [19-764] [Entered: 03/28/2019 03:35 PM]
March 27, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 03/19/2019, RECEIVED.[2528019] [19-764] [Entered: 03/28/2019 03:33 PM]
March 27, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Zoraida Ramirez, FILED. [2528011] [19-764] [Entered: 03/28/2019 03:31 PM]

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Search for this case: United States of America v. Guillen (Ramirez)
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Defendant: Gabriel Carrion, AKA Gaby
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Defendant: Jhoan Pichardo, AKA Flaco
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Defendant: Moises Suero
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Defendant: Carlos Perez
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Defendant: Matthew Vasquez, Cabeza
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Defendant: Richard Jose, AKA Kiki
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Defendant: Rafael Rodriguez, AKA Rafi, AKA Los
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Defendant: Jason Llanes, AKA Jay Murder
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Defendant: Edward Jimenez, AKA Buzzy
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Defendant: Gabriel Guillen, AKA Toti
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Defendant: Joel Tapia, AKA Emelio Vasquez
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Defendant: Yeison Saldana, AKA Jay
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Defendant: Wilson Guillen
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Not yet classified: United States of America
Represented By: Sarah Kathleen Eddy
Represented By: Margaret Graham Esq.
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Defendant / appellant: Zoraida Ramirez
Represented By: Camille M. Abate Esq.
Represented By: Malvina Nathanson Esq.
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