United States of America v. Londonio(Crea, Sr.)
Defendant: Brian Vaughan, Robert Camili, John Incatasciato, Steven Crea, Jr., John Castelucci, AKA Big John, Tindaro Corso, AKA Tino, Joseph Venice, Paul Cassano, AKA Paulie Roast Beef, Carmine Garcia, AKA Spanish Carmine, Terrance Caldwell, Vincent Bruno, James Maffucci, AKA Jimmy the Jew, Richard O'Connor, Matthew Madonna, Joseph Datello, AKA Big Joe, AKA Joey Glasses, Dominic Truscello and Christopher Londonio
Appellee: United States of America
Defendant / Appellant: Steven Crea, Sr., AKA Wonder Boy
Case Number: 20-2980
Filed: September 2, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

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

Date Filed Document Text
September 3, 2020 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Steven Crea in 20-2980, 20-2479, FILED. Service date 09/03/2020 by CM/ECF. [2923776] [20-2980, 20-2479, 20-2714, 20-2722] [Entered: 09/03/2020 11:15 PM]
September 3, 2020 Filing 8 MOTION, to be relieved as attorney, on behalf of Appellant Terrance Caldwell in 20-2479, 20-2714, FILED. Service date 09/03/2020 by CM/ECF. [2923294] [20-2479, 20-2714, 20-2722, 20-2980] [Entered: 09/03/2020 01:38 PM]
September 2, 2020 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[2923147] [20-2980] [Entered: 09/03/2020 12:08 PM]
September 2, 2020 Filing 5 NOTE: See lead case, 20-2479, containing complete set of docket entries.[2923144] [20-2980] [Entered: 09/03/2020 12:07 PM]
September 2, 2020 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Steven Crea, district court receipt # 465407018085, FILED.[2923139] [20-2980] [Entered: 09/03/2020 12:04 PM]
September 2, 2020 Filing 2 DISTRICT COURT JUDGMENT, dated 08/28/2020, RECEIVED.[2923137] [20-2980] [Entered: 09/03/2020 12:03 PM]
September 2, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Steven Crea in 20-2980, FILED. [2923136] [20-2980, 20-2479] [Entered: 09/03/2020 12:01 PM]

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Search for this case: United States of America v. Londonio(Crea, Sr.)
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Defendant: Brian Vaughan
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Defendant: Robert Camili
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Defendant: John Incatasciato
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Defendant: Steven Crea, Jr.
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Defendant: John Castelucci, AKA Big John
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Defendant: Tindaro Corso, AKA Tino
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Defendant: Joseph Venice
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Defendant: Paul Cassano, AKA Paulie Roast Beef
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Defendant: Carmine Garcia, AKA Spanish Carmine
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Defendant: Terrance Caldwell
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Defendant: Vincent Bruno
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Defendant: James Maffucci, AKA Jimmy the Jew
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Defendant: Richard O'Connor
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Defendant: Matthew Madonna
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Defendant: Joseph Datello, AKA Big Joe, AKA Joey Glasses
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Defendant: Dominic Truscello
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Defendant: Christopher Londonio
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Appellee: United States of America
Represented By: Won S. Shin
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Defendant / appellant: Steven Crea, Sr., AKA Wonder Boy
Represented By: Anthony DiPietro Esq.
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