United States of America v. Fernandez
Defendant: Ramon Morales, AKA Sealed Defendant 2, Odell Scarborough, AKA Sealed Defendant 3, Rolando Montes, AKA Sealed Defendant 19, AKA Tes, Lamont Robinson, AKA Sealed Defendant 10, AKA Slappy, AKA Snow, Eugene Miller, AKA Sealed Defendant 8, AKA Gene, Alberto Bajana, AKA Sealed Defendant 12, Edward Brown, AKA Sealed Defendant 9, AKA Ed, Jose Valdez, AKA Sealed Defendant 15, AKA Gordo, AKA Fat Man, Robert Rivera, AKA Sealed Defendant 7, AKA Little Tito, Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie, Nathaniel Johnson, AKA Sealed Defendant 17, AKA Sex Money, Angel Alicea, AKA Sealed Defendant 5, Dennis Sanders, AKA Sealed Defendant 16, Emmanuel Miller, AKA Sealed Defendant 6, AKA Man, James Miller, AKA Sealed Defendant 11, AKA Popeye, Kristopher Meade, AKA Sealed Defendant 18, AKA Kristopher Beade, Bryan Cummings, AKA Sealed Defendant 14, AKA Dirt, Ricky Walker, AKA Sealed Defendant 20 and Miguel Otero, AKA Sealed Defendant 13, AKA Buddah
Defendant / Appellant: Juan Fernandez, AKA Sealed Defendant 1, AKA Tito
Appellee: United States of America
Case Number: 20-2467
Filed: August 3, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2020 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2899050] [20-2467] [Entered: 08/03/2020 04:23 PM]
August 3, 2020 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 07/16/2020, RECEIVED.[2899049] [20-2467] [Entered: 08/03/2020 04:22 PM]
August 3, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Juan Fernandez, FILED. [2899047] [20-2467] [Entered: 08/03/2020 04:20 PM]

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Search for this case: United States of America v. Fernandez
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Defendant: Ramon Morales, AKA Sealed Defendant 2
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Defendant: Odell Scarborough, AKA Sealed Defendant 3
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Defendant: Rolando Montes, AKA Sealed Defendant 19, AKA Tes
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Defendant: Lamont Robinson, AKA Sealed Defendant 10, AKA Slappy, AKA Snow
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Defendant: Eugene Miller, AKA Sealed Defendant 8, AKA Gene
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Defendant: Alberto Bajana, AKA Sealed Defendant 12
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Defendant: Edward Brown, AKA Sealed Defendant 9, AKA Ed
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Defendant: Jose Valdez, AKA Sealed Defendant 15, AKA Gordo, AKA Fat Man
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Defendant: Robert Rivera, AKA Sealed Defendant 7, AKA Little Tito
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Defendant: Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie
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Defendant: Nathaniel Johnson, AKA Sealed Defendant 17, AKA Sex Money
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Defendant: Angel Alicea, AKA Sealed Defendant 5
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Defendant: Dennis Sanders, AKA Sealed Defendant 16
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Defendant: Emmanuel Miller, AKA Sealed Defendant 6, AKA Man
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Defendant: James Miller, AKA Sealed Defendant 11, AKA Popeye
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Defendant: Kristopher Meade, AKA Sealed Defendant 18, AKA Kristopher Beade
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Defendant: Bryan Cummings, AKA Sealed Defendant 14, AKA Dirt
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Defendant: Ricky Walker, AKA Sealed Defendant 20
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Defendant: Miguel Otero, AKA Sealed Defendant 13, AKA Buddah
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Defendant / appellant: Juan Fernandez, AKA Sealed Defendant 1, AKA Tito
Represented By: Valerie A. Gotlib
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Appellee: United States of America
Represented By: Won S. Shin
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