United States of America v. Urena (David)
Defendant: Jose Cruz, AKA Chili, Joshua Vilian, AKA Ross, Joel Urena, AKA Boss, Calvin Bailey, AKA Tank, Wayne Custis, Leanell Hines, AKA Kip, Tremaine Garrison, AKA Triggermain, Gregory Williams, AKA G-Dubb, Michael Henderson, AKA Beanz, AKA Supa, Paul Stinson, AKA Salute, Melvin Dias, AKA Flint, Eric Lockhart, AKA Sleazy, Laquay Cokley, AKA Quay, Akeem Smith, AKA P.C., Darryl McFadden, AKA Squeeze, Dawone Hodges, AKA Killat, Harry Quintana-Cruz, AKA Little Gotti, Daiquan Henderson, AKA Wee Wee and John Slade, AKA Slide Off
Appellee: United States of America
Defendant / Appellant: Mark David, AKA Tone
Case Number: 20-2747
Filed: August 18, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 20, 2020 Filing 6 ATTORNEY, Ilan Graff for United States of America, in case 20-2747, [ # 5 ], ADDED.[2912771] [20-2747] [Entered: 08/20/2020 09:56 AM]
August 20, 2020 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 08/20/2020 by CM/ECF. [2912713] [20-2747] [Entered: 08/20/2020 09:27 AM]
August 18, 2020 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2912016] [20-2747] [Entered: 08/19/2020 01:27 PM]
August 18, 2020 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 08/06/2020, RECEIVED.[2912010] [20-2747] [Entered: 08/19/2020 01:25 PM]
August 18, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Mark David, FILED. [2912002] [20-2747] [Entered: 08/19/2020 01:22 PM]

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Search for this case: United States of America v. Urena (David)
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Defendant: Jose Cruz, AKA Chili
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Defendant: Joshua Vilian, AKA Ross
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Defendant: Joel Urena, AKA Boss
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Defendant: Calvin Bailey, AKA Tank
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Defendant: Wayne Custis
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Defendant: Leanell Hines, AKA Kip
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Defendant: Tremaine Garrison, AKA Triggermain
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Defendant: Gregory Williams, AKA G-Dubb
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Defendant: Michael Henderson, AKA Beanz, AKA Supa
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Defendant: Paul Stinson, AKA Salute
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Defendant: Melvin Dias, AKA Flint
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Defendant: Eric Lockhart, AKA Sleazy
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Defendant: Laquay Cokley, AKA Quay
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Defendant: Akeem Smith, AKA P.C.
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Defendant: Darryl McFadden, AKA Squeeze
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Defendant: Dawone Hodges, AKA Killat
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Defendant: Harry Quintana-Cruz, AKA Little Gotti
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Defendant: Daiquan Henderson, AKA Wee Wee
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Defendant: John Slade, AKA Slide Off
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Appellee: United States of America
Represented By: Ilan Graff
Represented By: Won S. Shin
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Defendant / appellant: Mark David, AKA Tone
Represented By: William Joseph Stampur Esq.
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