United States of America v. Santiago (Stephen Smith)
Defendant: Kenneth Smith, Emanuel Falconer, AKA Negus, AKA Max, Christopher White, AKA 13 Shoota and Michael Santiago
Defendant / Appellant: Stephen Smith, AKA Genius, AKA Jamaica
Appellee: United States of America
Case Number: 20-3393
Filed: October 2, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2020 Filing 14 ATTORNEY, John A. Diaz, for Stephen Smith, as per motion order filed on 10/09/2020 TERMINATED.[2949378] [20-3337, 20-3393] [Entered: 10/09/2020 02:27 PM]
October 9, 2020 Filing 13 MOTION ORDER, granting motion to be relieved as attorney, [ # 10 ]. Deferring motion for appointment of CJA counsel, [ # 10 ], filed by Appellant Stephen Smith, pending the Court's dtermination of hether to issue a certiifcate of appealability. Appellant is directed to file a motion for a certificate of appealability within 28 days of the date of this order, by November 6, 2020, copy to appellant, FILED. [2949374][13] [20-3337, 20-3393] [Entered: 10/09/2020 02:25 PM]
October 9, 2020 Filing 10 MOTION, to be relieved as attorney, for appointment of CJA counsel, on behalf of Appellant Stephen Smith in 20-3393, FILED. Service date 10/09/2020 by CM/ECF, US mail. [2948936] [20-3393, 20-3337] [Entered: 10/09/2020 10:20 AM]
October 9, 2020 Filing 9 NEW CASE MANAGER, Veronica Balladares, ASSIGNED.[2948733] [20-3393] [Entered: 10/09/2020 08:25 AM]
October 8, 2020 Filing 7 NOTE: See lead case, 20-3337, containing complete set of docket entries.[2948549] [20-3393] [Entered: 10/08/2020 05:45 PM]
October 8, 2020 Filing 6 CAPTION, has been changed to reflect the consolidation with lead case 20-3337, AMENDED.[2948437] [20-3393] [Entered: 10/08/2020 04:27 PM]
October 7, 2020 Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Stephen Smith, FILED. Service date 10/07/2020 by CM/ECF.[2947045] [20-3393] [Entered: 10/07/2020 11:11 AM]
October 2, 2020 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2946190] [20-3393] [Entered: 10/06/2020 12:25 PM]
October 2, 2020 Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 08/31/2020, RECEIVED.[2946181] [20-3393] [Entered: 10/06/2020 12:21 PM]
October 2, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Stephen Smith, FILED. [2946135] [20-3393] [Entered: 10/06/2020 11:51 AM]

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Defendant: Kenneth Smith
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Defendant: Emanuel Falconer, AKA Negus, AKA Max
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Defendant: Christopher White, AKA 13 Shoota
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Defendant: Michael Santiago
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Defendant / appellant: Stephen Smith, AKA Genius, AKA Jamaica
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Appellee: United States of America
Represented By: Won S. Shin
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