United States of America v. Souza (Bolino)
Defendant: Shelton Willis, AKA Shel, Anthony Souza, AKA Ant, Stuart Dugan, AKA Stuey, Charles Fusco, Emanuel Ruta, AKA Manny, Nicholas Bruno, AKA Nicky, Donato DiCamillo, Michael Angelo Souza, AKA Mickey, Michael Arminante, AKA Mickey Phones and Charles McClean, AKA Chucky
Defendant / Appellant: Michael Bolino, AKA Ba Ba, AKA Bo Bo, AKA Curly
Appellee: United States of America
Case Number: 20-3829
Filed: November 9, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2020 Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 11/13/2020 by CM/ECF, US mail. [2974592] [20-3829] [Entered: 11/13/2020 07:04 PM]
November 13, 2020 Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 11/13/2020 by CM/ECF, US mail. [2974589] [20-3829] [Entered: 11/13/2020 07:02 PM]
November 12, 2020 Filing 9 DEFECTIVE DOCUMENT, MOTION, for appointment of CJA counsel, for all mail be labeled Legal Mail, [4],[4], on behalf of Appellant Michael Bolino, copy to pro se appellant, FILED.[2973287] [20-3829] [Entered: 11/12/2020 04:20 PM]
November 12, 2020 Filing 8 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2973281] [20-3829] [Entered: 11/12/2020 04:14 PM]
November 9, 2020 Filing 4 MOTION, for appointment of CJA counsel, for all mail to be labeled Legal Mail, on behalf of Appellant Michael Bolino, FILED. Service date 11/09/2020 by No service.[2973261] [20-3829] [Entered: 11/12/2020 04:07 PM]
November 9, 2020 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2973243] [20-3829] [Entered: 11/12/2020 03:56 PM]
November 9, 2020 Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 10/16/2020, RECEIVED.[2973242] [20-3829] [Entered: 11/12/2020 03:56 PM]
November 9, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Michael Bolino, FILED. [2973232] [20-3829] [Entered: 11/12/2020 03:51 PM]

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Search for this case: United States of America v. Souza (Bolino)
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Defendant: Shelton Willis, AKA Shel
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Defendant: Anthony Souza, AKA Ant
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Defendant: Stuart Dugan, AKA Stuey
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Defendant: Charles Fusco
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Defendant: Emanuel Ruta, AKA Manny
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Defendant: Nicholas Bruno, AKA Nicky
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Defendant: Donato DiCamillo
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Defendant: Michael Angelo Souza, AKA Mickey
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Defendant: Michael Arminante, AKA Mickey Phones
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Defendant: Charles McClean, AKA Chucky
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Defendant / appellant: Michael Bolino, AKA Ba Ba, AKA Bo Bo, AKA Curly
Represented By: Michael Bolino
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Appellee: United States of America
Represented By: David C. James
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