United States of America v. Santiago (Williams)
Defendant: Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R, Antonio Rodriguez, AKA Tito Mafia, Julian Marquez, Rafael Guttierez, AKA Caveman, Leighton Miles, Jose Baerga, AKA Cuso, Michael Cofield, Ruben Pacheco, AKA Ruben Cosme, Elvis Rodriguez, AKA White Boy, Joseph Gomez, Jesus Rivera, AKA Chito, Lawrence Cherry, Jose Enrique Santiago, AKA Thief David, Juan Quinones, AKA Junebug, Richard Mercado, AKA Turtle, Adrian Agostini, AKA Elizabeth Andy and Renames Arroyo, AKA Bill Blass
Defendant / Appellant: Julius Williams, AKA Stinker, AKA Julius Robinson
Appellee: United States of America
Case Number: 20-3044
Filed: September 4, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

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Date Filed Description
May 24, 2024 Summary United States v. Williams

Docket Report

This docket was last retrieved on September 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2020 Filing 8 FORM B, on behalf of Appellant Julius Williams, FILED. Service date 09/11/2020 by CM/ECF.[2928734] [20-3044] [Entered: 09/11/2020 11:05 AM]
September 11, 2020 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Julius Williams, FILED. Service date 09/11/2020 by CM/ECF.[2928732] [20-3044] [Entered: 09/11/2020 11:04 AM]
September 4, 2020 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2925941] [20-3044] [Entered: 09/08/2020 05:42 PM]
September 4, 2020 Filing 2 DISTRICT COURT DECISION AND ORDER, dated 09/03/2020, RECEIVED.[2925935] [20-3044] [Entered: 09/08/2020 05:37 PM]
September 4, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Julius Williams, FILED. [2925933] [20-3044] [Entered: 09/08/2020 05:34 PM]

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Search for this case: United States of America v. Santiago (Williams)
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Defendant: Juaquin Diaz
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Defendant: Roy Castro, AKA Dela
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Defendant: Joseph Rini, AKA J R
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Defendant: Antonio Rodriguez, AKA Tito Mafia
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Defendant: Julian Marquez
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Defendant: Rafael Guttierez, AKA Caveman
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Defendant: Leighton Miles
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Defendant: Jose Baerga, AKA Cuso
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Defendant: Michael Cofield
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Defendant: Ruben Pacheco, AKA Ruben Cosme
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Defendant: Elvis Rodriguez, AKA White Boy
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Defendant: Joseph Gomez
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Defendant: Jesus Rivera, AKA Chito
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Defendant: Lawrence Cherry
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Defendant: Jose Enrique Santiago, AKA Thief David
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Defendant: Juan Quinones, AKA Junebug
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Defendant: Richard Mercado, AKA Turtle
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Defendant: Adrian Agostini, AKA Elizabeth Andy
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Defendant: Renames Arroyo, AKA Bill Blass
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Defendant / appellant: Julius Williams, AKA Stinker, AKA Julius Robinson
Represented By: Barry D. Leiwant
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Appellee: United States of America
Represented By: Won S. Shin
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