United States of America v. Guillen (Jimenez)
Defendant: Gabriel Carrion, AKA Gaby, Jhoan Pichardo, AKA Flaco, Moises Suero, Carlos Perez, Richard Jose, AKA Kiki, Zoraida Ramirez, Rafael Rodriguez, AKA Rafi, AKA Los, Matthew Vasquez, AKA Cabeza, Jason Llanes, AKA Jay Murder, Gabriel Guillen, AKA Toti, Joel Tapia, AKA Emelio Vasquez, Yeison Saldana, AKA Jay and Wilson Guillen
Appellee: United States of America
Defendant / Appellant: Edward Jimenez, AKA Buzzy
Case Number: 20-311
Filed: January 24, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2020 Filing 8 ATTORNEY, Olga I. Zverovich for United States of America, in case 20-311 , [ # 7 ], ADDED.[2765508] [20-311] [Entered: 01/30/2020 11:45 AM]
January 29, 2020 Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 01/29/2020 by CM/ECF. [2765018] [20-311] [Entered: 01/29/2020 06:55 PM]
January 29, 2020 Filing 6 SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[2764145] [20-311] [Entered: 01/29/2020 10:28 AM]
January 24, 2020 Filing 5 NON-ADMITTED ATTORNEY, Attorney Barry Goldberg for Appellant Edward Jimenez, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2760769] [20-311] [Entered: 01/24/2020 01:34 PM]
January 24, 2020 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2760764] [20-311] [Entered: 01/24/2020 01:33 PM]
January 24, 2020 Filing 2 DISTRICT COURT JUDGMENT, dated 10/28/2019, RECEIVED.[2760750] [20-311] [Entered: 01/24/2020 01:30 PM]
January 24, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Edward Jimenez, FILED. [2760740] [20-311] [Entered: 01/24/2020 01:27 PM]

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Search for this case: United States of America v. Guillen (Jimenez)
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Defendant: Gabriel Carrion, AKA Gaby
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Defendant: Jhoan Pichardo, AKA Flaco
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Defendant: Moises Suero
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Defendant: Carlos Perez
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Defendant: Richard Jose, AKA Kiki
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Defendant: Zoraida Ramirez
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Defendant: Rafael Rodriguez, AKA Rafi, AKA Los
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Defendant: Matthew Vasquez, AKA Cabeza
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Defendant: Jason Llanes, AKA Jay Murder
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Defendant: Gabriel Guillen, AKA Toti
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Defendant: Joel Tapia, AKA Emelio Vasquez
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Defendant: Yeison Saldana, AKA Jay
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Defendant: Wilson Guillen
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Appellee: United States of America
Represented By: Olga I. Zverovich
Represented By: Sarah Kathleen Eddy
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Defendant / appellant: Edward Jimenez, AKA Buzzy
Represented By: Barry Goldberg
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