United States of America v. Hartley (Sanders)
Defendant: Maurice Hartley, AKA Bugz, Tyvann Barnett, AKA Ty, Marie Palumbo, Ray Sanchez, Edward Davies, AKA Yum Yum, Ronald Beasley, AKA Nuke, Aaron Carter, AKA Cream, Hector Sanchez, AKA Jabee, Gregory Carter, AKA Fat Boy, Javier Benitez, AKA Javi, Tia Jasper, Johnny Ingram, Alejandro Rodriguez, AKA Lex, Louis Brown, AKA Tut, Christopher Simon, Freddie Torres, AKA Kiko and Jonathan Sanchez, AKA Nash
Defendant / Appellant: Reginald Sanders, AKA Black
Appellee: United States of America
Case Number: 20-2130
Filed: July 7, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2020 Filing 10 ATTORNEY, Stephanie L. Lake for United States of America, in case 20-2130 , [ # 9 ], ADDED.[2880734] [20-2130] [Entered: 07/09/2020 02:37 PM]
July 9, 2020 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/09/2020 by CM/ECF. [2880711] [20-2130] [Entered: 07/09/2020 02:25 PM]
July 8, 2020 Filing 8 ATTORNEY, Aline R. Flodr for United States of America, in case 20-2130 , [ # 6 ], ADDED.[2879219] [20-2130] [Entered: 07/08/2020 11:45 AM]
July 8, 2020 Filing 7 ATTORNEY, Robert Sobelman for United States of America, in case 20-2130 , [ # 5 ], ADDED.[2879216] [20-2130] [Entered: 07/08/2020 11:44 AM]
July 8, 2020 Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/08/2020 by CM/ECF. [2879117] [20-2130] [Entered: 07/08/2020 11:04 AM]
July 8, 2020 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/08/2020 by CM/ECF. [2879086] [20-2130] [Entered: 07/08/2020 10:53 AM]
July 7, 2020 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2878888] [20-2130] [Entered: 07/08/2020 09:25 AM]
July 7, 2020 Filing 2 DISTRICT COURT JUDGMENT, dated 08/13/2019, RECEIVED.[2878865] [20-2130] [Entered: 07/08/2020 09:18 AM]
July 7, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Reginald Sanders, FILED. [2878847] [20-2130] [Entered: 07/08/2020 09:11 AM]

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Search for this case: United States of America v. Hartley (Sanders)
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Defendant: Maurice Hartley, AKA Bugz
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Defendant: Tyvann Barnett, AKA Ty
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Defendant: Marie Palumbo
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Defendant: Ray Sanchez
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Defendant: Edward Davies, AKA Yum Yum
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Defendant: Ronald Beasley, AKA Nuke
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Defendant: Aaron Carter, AKA Cream
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Defendant: Hector Sanchez, AKA Jabee
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Defendant: Gregory Carter, AKA Fat Boy
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Defendant: Javier Benitez, AKA Javi
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Defendant: Tia Jasper
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Defendant: Johnny Ingram
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Defendant: Alejandro Rodriguez, AKA Lex
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Defendant: Louis Brown, AKA Tut
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Defendant: Christopher Simon
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Defendant: Freddie Torres, AKA Kiko
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Defendant: Jonathan Sanchez, AKA Nash
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Defendant / appellant: Reginald Sanders, AKA Black
Represented By: Louis V. Fasulo Esq.
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Appellee: United States of America
Represented By: Stephanie L. Lake Esq.
Represented By: Robert Sobelman Esq.
Represented By: Aline R. Flodr Esq.
Represented By: Won S. Shin
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