United States of America v. Reyes (Maximo Reyes)

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit United States of America v. Reyes (Maximo Reyes)

United States of America v. Reyes (Maximo Reyes)

Defendant:	Adolpho Cruz-Hernandez, Ramon Bueno, AKA Colita, Felix Roman, Jose Mannuel, AKA Papongo, Ramon Sosa, AKA Tony Porsche, Rafael Reyes, AKA Flaco, AKA Rafaelito, Luis Nunez, AKA Polvora, Luis Torruella, AKA Aguacate, Victor Paulino, Dario Genao, Miguel Pons, Ramon Reyes, AKA Tito, Luis Reyes, AKA Papito, Humberto Santiago, AKA Zeta, Felix Sosa, AKA Napo and Julio Paulino, AKA Pago, AKA Papo
Defendant / Appellant:	Maximo Reyes
Appellee:	United States of America
Case Number:	20-3285
Filed:	September 28, 2020
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

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

Date Filed	Document Text
September 30, 2020	Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 09/30/2020 by CM/ECF. [2942024] [20-3285] [Entered: 09/30/2020 03:44 PM]
September 29, 2020	Filing 6 PAYMENT OF DOCKETING FEE, on behalf of Appellant Maximo Reyes, district court receipt # 465401267440, FILED.[2941427] [20-3285] [Entered: 09/30/2020 09:55 AM]
September 28, 2020	Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2940459] [20-3285] [Entered: 09/29/2020 10:39 AM]
September 28, 2020	Filing 2 DISTRICT COURT ORDER, dated 09/14/2020, RECEIVED.[2940451] [20-3285] [Entered: 09/29/2020 10:37 AM]
September 28, 2020	Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Maximo Reyes, FILED. [2940448] [20-3285] [Entered: 09/29/2020 10:34 AM]

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Defendant: Adolpho Cruz-Hernandez
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Defendant: Ramon Bueno, AKA Colita
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Defendant: Felix Roman
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Defendant: Jose Mannuel, AKA Papongo
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Defendant: Ramon Sosa, AKA Tony Porsche
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Defendant: Rafael Reyes, AKA Flaco, AKA Rafaelito
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Defendant: Luis Nunez, AKA Polvora
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Defendant: Luis Torruella, AKA Aguacate
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Defendant: Victor Paulino
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Defendant: Dario Genao
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Defendant: Miguel Pons
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Defendant: Ramon Reyes, AKA Tito
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Defendant: Luis Reyes, AKA Papito
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Defendant: Humberto Santiago, AKA Zeta
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Defendant: Felix Sosa, AKA Napo
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Defendant: Julio Paulino, AKA Pago, AKA Papo
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Defendant / appellant: Maximo Reyes
Represented By:	Jodi Levine Avergun
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Appellee: United States of America
Represented By:	Won S. Shin
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