United States of America v. LopezMendez (Morales)
Defendant: Gregory Darrain, AKA Sealed Defendant #10, Dennis Smith, AKA Sealed Defendant #12, Gregorio Pizzaro, AKA Sealed Defendant #9, Gavin Ballog, AKA Sealed Defendant #2, Jesus Manuel Lopez-Mendez, AKA Sealed Defendant #1, Bryan Morales, AKA Sealed Defendant #4, Jerry Massa, AKA Sealed Defendant #6, Ariel Massa, AKA Sealed Defendant #7, Michael Calderon, AKA Sealed Defendant #11, Carlos Torres, AKA Sealed Defendant #8 and Juan Santa, AKA Sealed Defendant #5
Appellee: United States of America
Defendant / Appellant: Yan Morales, AKA Sealed Defendant #3
Case Number: 20-1045
Filed: March 23, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2020 Filing 6 FORM B, on behalf of Appellant Yan Morales, FILED. Service date 03/25/2020 by CM/ECF.[2808554] [20-1045] [Entered: 03/25/2020 12:55 PM]
March 25, 2020 Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Yan Morales, FILED. Service date 03/25/2020 by CM/ECF.[2808547] [20-1045] [Entered: 03/25/2020 12:50 PM]
March 24, 2020 Filing 4 NOTE: See lead case, 20-839, containing complete set of docket entries.[2807809] [20-1045] [Entered: 03/24/2020 11:52 AM]
March 24, 2020 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2807803] [20-1045] [Entered: 03/24/2020 11:49 AM]
March 23, 2020 Filing 2 DISTRICT COURT JUDGMENT, dated 03/16/2020, RECEIVED.[2807801] [20-1045] [Entered: 03/24/2020 11:48 AM]
March 23, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Yan Morales, FILED. [2807796] [20-1045] [Entered: 03/24/2020 11:45 AM]

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Search for this case: United States of America v. LopezMendez (Morales)
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Defendant: Gregory Darrain, AKA Sealed Defendant #10
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Defendant: Dennis Smith, AKA Sealed Defendant #12
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Defendant: Gregorio Pizzaro, AKA Sealed Defendant #9
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Defendant: Gavin Ballog, AKA Sealed Defendant #2
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Defendant: Jesus Manuel Lopez-Mendez, AKA Sealed Defendant #1
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Defendant: Bryan Morales, AKA Sealed Defendant #4
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Defendant: Jerry Massa, AKA Sealed Defendant #6
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Defendant: Ariel Massa, AKA Sealed Defendant #7
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Defendant: Michael Calderon, AKA Sealed Defendant #11
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Defendant: Carlos Torres, AKA Sealed Defendant #8
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Defendant: Juan Santa, AKA Sealed Defendant #5
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Appellee: United States of America
Represented By: Steven David Clymer
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Defendant / appellant: Yan Morales, AKA Sealed Defendant #3
Represented By: James Egan
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