United States of America v. Cosoleto (Robert Lino)
Defendant: Vito Grimaldi, Richard Cantarella, Charles Polizzotto, Anthony Graziano, AKA T.G., Ronald Filocomo, Frank Coppa, Sr., Gary Lane, Lauretta Castelli, Joseph Fauci, Francesco Fiordilino, AKA Frank, Paul Cantarella, Peter Cosoleto, AKA Petey Boxcars, Daniel Mongelli, AKA DeDe, AKA Dirty Danny, Frank Porco, AKA Big Frank, Joseph Grimaldi, Anthony Mannone, Michael Adipierto, Frank Lino, William Riviello, Joseph Massino, Hector Pagan, AKA Junior, John Mirabile, AKA Johnny Boy, Jack Dildibanian, AKA Good Looking Jack, Andrew Reynolds, Jason Lane, Robert Axelrod, John Fasano, Michael Theopoulou and Stephen Locurto, AKA Stevie Blue
Defendant / Appellant: Robert Lino, AKA Bobby
Not Yet Classified: United States of America
Case Number: 20-140
Filed: January 14, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 15, 2020 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 01/15/2020 by CM/ECF, US mail.[2752852] [20-140] [Entered: 01/15/2020 11:12 AM]
January 15, 2020 Filing 6 ATTORNEY, Nadia Moore, [ # 4 ], in place of attorney David C. James, SUBSTITUTED.[2752657] [20-140] [Entered: 01/15/2020 09:56 AM]
January 15, 2020 Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2752516] [20-140] [Entered: 01/15/2020 08:27 AM]
January 15, 2020 Filing 4 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 01/15/2020 by CM/ECF, US mail. [2752497] [20-140] [Entered: 01/15/2020 07:32 AM]
January 14, 2020 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2752466] [20-140] [Entered: 01/14/2020 05:24 PM]
January 14, 2020 Filing 2 DISTRICT COURT ORDER, dated 01/06/2020, RECEIVED.[2752464] [20-140] [Entered: 01/14/2020 05:22 PM]
January 14, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Robert Lino, FILED. [2752461] [20-140] [Entered: 01/14/2020 05:18 PM]

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Search for this case: United States of America v. Cosoleto (Robert Lino)
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Defendant: Vito Grimaldi
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Defendant: Richard Cantarella
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Defendant: Charles Polizzotto
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Defendant: Frank Coppa, Sr.
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Defendant: Gary Lane
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Defendant: Lauretta Castelli
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Defendant: Joseph Fauci
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Defendant: Francesco Fiordilino, AKA Frank
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Defendant: Paul Cantarella
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Defendant: Peter Cosoleto, AKA Petey Boxcars
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Defendant: Daniel Mongelli, AKA DeDe, AKA Dirty Danny
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Defendant: Frank Porco, AKA Big Frank
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Defendant: Joseph Grimaldi
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Defendant: Anthony Mannone
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Defendant: Michael Adipierto
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Defendant: Frank Lino
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Defendant: William Riviello
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Defendant: Joseph Massino
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Defendant: Hector Pagan, AKA Junior
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Defendant: John Mirabile, AKA Johnny Boy
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Defendant: Jack Dildibanian, AKA Good Looking Jack
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Defendant: Andrew Reynolds
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Defendant: Jason Lane
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Defendant: Robert Axelrod
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Defendant: John Fasano
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Defendant: Michael Theopoulou
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Defendant: Stephen Locurto, AKA Stevie Blue
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Defendant / appellant: Robert Lino, AKA Bobby
Represented By: Robert Lino
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Not yet classified: United States of America
Represented By: Nadia Elizabeth Moore
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