United States of America v. Jordan (Lopez)
| Kent Jordan, AKA KJ, AKA Curtis, Domingo Alves, AKA Mingo, Timothy Booker, AKA Book, James Tyrone Hayes, AKA Ty, Jermaine Foster, Sunji Cramer, Bienvenido Gonzalez, AKA Toto, Brian Hanna, AKA Zo, Carlos Morais, AKA Los, David Flaherty, Lance Baptiste, Vina Frazier, Damon Davis, Jose Gonzalez, Rosemary Colon, Lliver Abreu-Baez, AKA Domi, AKA Papi, Omar Hernandez, Pedro Santos, AKA Primo, Tyrell Campbell, AKA Bricks, Nazariel Gonzalez, Michael Altieri, Junio Acevedo, Jordan Jamison, Jean Carlos Fabal-Gonzalez, Kendell Jordan, Larry Hall, AKA Chuito, AKA Bobo, Keith Jordan, AKA Knowledge and Katina Reed, AKA Tina |
| United States of America |
| Francisco Lopez |
| 20-3996 |
| November 30, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on February 17, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 141 JUDGMENT MANDATE, ISSUED.[3262947] [20-3996] [Entered: 02/17/2022 08:32 AM] |
| Filing 137 CAPTION, in light of summary order filed 01/27/2022, AMENDED.[3250697] [20-3996] [Entered: 01/27/2022 09:46 AM] |
| Filing 134 SUMMARY ORDER AND JUDGMENT, the judgment of the district court is affirmed, by JMW, RJS, ECL, FILED.[3250646] [20-3996] [Entered: 01/27/2022 09:21 AM] |
| Filing 133 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[3250629] [20-3996] [Entered: 01/27/2022 09:14 AM] |
| Filing 132 CASE, before JMW, RJS, ECL, HEARD.[3247547] [20-3996] [Entered: 01/21/2022 11:44 AM] |
| Filing 131 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee USA United States of America, FILED. Service date 01/10/2022 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3240948] [20-3996] [Entered: 01/10/2022 02:35 PM] |
| Filing 130 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Francisco Lopez, FILED. Service date 01/06/2022 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3239035] [20-3996] [Entered: 01/06/2022 01:10 PM] |
| Filing 129 REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3238962] [20-3996] [Entered: 01/06/2022 12:15 PM] |
| Filing 128 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Francisco Lopez, FILED. Service date 12/29/2021 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3235698] [20-3996] [Entered: 12/29/2021 04:41 PM] |
| Filing 127 REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3235516] [20-3996] [Entered: 12/29/2021 03:15 PM] |
| Filing 123 LETTER, on behalf of Appellant Francisco Lopez, requesting leave to participate remotely in argument, RECEIVED. Service date 12/29/2021 by CM/ECF.[3234900] [20-3996] [Entered: 12/29/2021 10:40 AM] |
| Filing 121 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3230571] [20-3996] [Entered: 12/17/2021 08:32 PM] |
| Filing 117 REPLY BRIEF, on behalf of Appellant Francisco Lopez, FILED. Service date 11/24/2021 by CM/ECF. [3218266] [20-3996] [Entered: 11/24/2021 06:01 PM] |
| Filing 116 CASE CALENDARING, for argument on 01/21/2022, SET.[3212569] [20-3996] [Entered: 11/16/2021 04:46 PM] |
| Filing 115 MOTION ORDER, granting motion to extend time [ # 109 ] filed by Appellant Francisco Lopez, FILED. [3203793][115] [20-3996] [Entered: 11/02/2021 10:57 AM] |
| Filing 110 CASE CALENDARING, for the week of 01/17/2022, PROPOSED.[3203292] [20-3996] [Entered: 11/01/2021 02:23 PM] |
| Filing 109 MOTION, to extend time, on behalf of Appellant Francisco Lopez, FILED. Service date 11/01/2021 by CM/ECF. [3203152] [20-3996] [Entered: 11/01/2021 12:31 PM] |
| Filing 107 CASE CALENDARING, for the week of 12/13/2021, PROPOSED.[3202612] [20-3996] [Entered: 10/29/2021 03:31 PM] |
| Filing 104 LETTER, on behalf of Appellee USA United States of America, updating Court on availability for oral argument, RECEIVED. Service date 10/28/2021 by CM/ECF.[3201886] [20-3996]--[Edited 10/29/2021 by PF] [Entered: 10/28/2021 04:48 PM] |
| Filing 102 CASE CALENDARING, for the week of 12/06/2021, PANEL A , PROPOSED.[3201551] [20-3996] [Entered: 10/28/2021 12:41 PM] |
| Filing 99 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Nathaniel John Gentile, Esq. for Appellee USA United States of America, FILED. Service date 10/27/2021 by CM/ECF. [3201100] [20-3996] [Entered: 10/27/2021 04:54 PM] |
| Filing 97 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Robert Alan Culp, Esq. for Appellant Francisco Lopez, FILED. Service date 10/27/2021 by CM/ECF. [3200704] [20-3996] [Entered: 10/27/2021 11:47 AM] |
| Filing 92 APPENDIX, volume 3 of 3, (pp. 601-864), on behalf of Appellee USA United States of America, FILED. Service date 10/22/2021 by CM/ECF, email.[3198036] [20-3996] [Entered: 10/22/2021 01:57 PM] |
| Filing 91 APPENDIX, volume 2 of 3, (pp. 301-600), on behalf of Appellee USA United States of America, FILED. Service date 10/22/2021 by CM/ECF, email.[3198035] [20-3996] [Entered: 10/22/2021 01:56 PM] |
| Filing 90 APPENDIX, volume 1 of 3, (pp. 1-300), on behalf of Appellee USA United States of America, FILED. Service date 10/22/2021 by CM/ECF, email.[3198034] [20-3996] [Entered: 10/22/2021 01:55 PM] |
| Filing 89 BRIEF, on behalf of Appellee USA United States of America, FILED. Service date 10/22/2021 by CM/ECF. [3197989] [20-3996] [Entered: 10/22/2021 01:18 PM] |
| Filing 84 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Francisco Lopez, RECEIVED.[3152220] [20-3996] [Entered: 08/06/2021 04:20 PM] |
| Filing 76 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America Brief due date as 11/01/2021, FILED.[3149429] [20-3996] [Entered: 08/03/2021 11:48 AM] |
| Filing 75 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America, informing Court of proposed due date 11/01/2021, RECEIVED. Service date 08/03/2021 by CM/ECF, email.[3149196] [20-3996] [Entered: 08/03/2021 08:43 AM] |
| Filing 74 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Francisco Lopez, FILED. Service date 08/02/2021 by CM/ECF. [3148534] [20-3996] [Entered: 08/02/2021 10:18 AM] |
| Filing 73 APPENDIX, volume 2 of 2, (pp. 285-574), on behalf of Appellant Francisco Lopez, FILED. Service date 08/02/2021 by CM/ECF.[3148532] [20-3996] [Entered: 08/02/2021 10:17 AM] |
| Filing 72 APPENDIX, volume 1 of 2, (pp. 1-284), on behalf of Appellant Francisco Lopez, FILED. Service date 08/02/2021 by CM/ECF.[3148525] [20-3996] [Entered: 08/02/2021 10:14 AM] |
| Filing 71 MOTION ORDER, granting motion to extend time [ # 67 ] filed by Appellant Francisco Lopez. Appellant's principal brief and appendix are due on or before 08/02/2021, by JON, FILED. [3145097][71] [20-3996] [Entered: 07/27/2021 11:23 AM] |
| Filing 67 MOTION, to extend time, on behalf of Appellant Francisco Lopez, FILED. Service date 07/22/2021 by CM/ECF. [3142458] [20-3996] [Entered: 07/22/2021 01:31 PM] |
| Filing 66 CAPTION, to reflect severance of appeals 20-3996 and 21-665, AMENDED.[3131293] [20-3996] [Entered: 07/02/2021 01:02 PM] |
| Filing 65 MOTION ORDER, granting motion to unconsolidate appeals [ # 60 ] filed by Appellant Francisco Lopez; granting motion for expedited consideration of appeal 20-3996 [ # 60 ] filed by Appellant Francisco Lopez, by RJL, FILED. [3131017][65] [20-3996, 21-665] [Entered: 07/01/2021 04:05 PM] |
| Filing 63 DEFECTIVE DOCUMENT, Form B, [ # 3129194-2 ], on behalf of Appellant James Tyrone Hayes, FILED.[3129210] [21-665] [Entered: 06/30/2021 07:31 AM] |
| Filing 60 MOTION, to unconsolidate appeals, to expedite appeal, on behalf of Appellant Francisco Lopez in 20-3996, FILED. Service date 06/25/2021 by CM/ECF. [3126872] [20-3996, 21-665] [Entered: 06/25/2021 06:22 PM] |
| Filing 57 PRO SE DOCUMENTS, to attorney Sebastian O. DeSantis, SENT.[3095578] [21-665] [Entered: 05/07/2021 08:58 AM] |
Filing 56
ORDER, dated 05/04/2021, dismissing appeal by 05/18/2021, unless Appellant James Tyrone Hayes, submits an Acknowledgment and Notice of Appearance, FILED.[3092833] [21-665] [Entered: 05/04/2021 01:34 PM]
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Filing 55
ORDER, dated 05/04/2021, dismissing appeal by 05/18/2021, unless unless Appellant James Tyrone Hayes, submits Form B, FILED.[3092822] [21-665] [Entered: 05/04/2021 01:29 PM]
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| Filing 52 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Francisco Lopez Brief due date as 07/27/2021. Joint Appendix due date as 07/27/2021, FILED.[3089775] [20-3996] [Entered: 04/29/2021 01:02 PM] |
| Filing 49 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Francisco Lopez in 20-3996, informing Court of proposed due date 07/27/2021, RECEIVED. Service date 04/29/2021 by CM/ECF.[3089717] [20-3996, 21-665] [Entered: 04/29/2021 12:19 PM] |
| Filing 48 TRANSCRIPT STATUS UPDATE LETTER, dated 04/20/2021, on behalf of Appellant Francisco Lopez in 20-3996, informing court of transcript delays, RECEIVED. Service date 04/20/2021 by CM/ECF.[3081666] [20-3996, 21-665] [Entered: 04/20/2021 01:20 PM] |
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Filing 47
ORDER, dated 04/13/2021, dismissing appeal by 04/27/2021, unless Appellant James Tyrone Hayes, submits Form B, FILED.[3076607] [21-665] [Entered: 04/13/2021 03:37 PM]
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| Filing 46 TRANSCRIPT STATUS UPDATE LETTER, dated 04/06/2021, on behalf of Appellant Francisco Lopez in 20-3996, informing court of transcript delays, RECEIVED. Service date 04/06/2021 by CM/ECF.[3071129] [20-3996, 21-665] [Entered: 04/06/2021 10:13 AM] |
| Filing 45 PRO SE DOCUMENTS, to attorney Sebastian O. DeSantis, SENT.[3070231] [21-665] [Entered: 04/05/2021 12:03 PM] |
| Filing 42 ATTORNEY, Sebastian O. DeSantis, [ # 40 ], in place of attorney Robert F. Kappes, SUBSTITUTED.[3067442] [21-665] [Entered: 03/31/2021 11:50 AM] |
| Filing 41 ATTORNEY, Nathaniel John Gentile for Appellee United States of America, in case 21-665, [ # 3064571-2 ], ADDED.[3065326] [21-665] [Entered: 03/29/2021 11:10 AM] |
| Filing 40 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant James Tyrone Hayes in 21-665, FILED. Service date 03/25/2021 by CM/ECF, email. [3063833] [21-665, 20-3996] [Entered: 03/25/2021 02:14 PM] |
| Filing 35 TRANSCRIPT STATUS UPDATE LETTER, dated 03/22/2021, on behalf of Appellant Francisco Lopez, informing court of transcript delays, RECEIVED. Service date 03/22/2021 by CM/ECF.[3061104] [20-3996] [Entered: 03/22/2021 02:46 PM] |
| Filing 38 ELECTRONIC INDEX, in lieu of record, FILED.[3063370] [21-665] [Entered: 03/25/2021 09:12 AM] |
| Filing 37 NOTICE OF DUPLICATE APPEAL, with district court docket, on behalf of Appellant James Tyrone Hayes, FILED. [3063364] [21-665] [Entered: 03/25/2021 09:10 AM] |
| Filing 36 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant James Tyrone Hayes, FILED. [3063357] [21-665] [Entered: 03/25/2021 09:05 AM] |
| Filing 34 ATTORNEY, S. Dave Vatti, for Appellee, United States of America, TERMINATED.[3051762] [20-3996] [Entered: 03/09/2021 10:02 AM] |
| Filing 33 LETTER, on behalf of Appellee USA United States of America, requesting that S. Dave Vatti be terminated as counsel of record for Appellee, United States of America, RECEIVED. Service date 03/09/2021 by CM/ECF.[3051743] [20-3996]--[Edited 03/09/2021 by PF] [Entered: 03/09/2021 09:49 AM] |
| Filing 32 TRANSCRIPT STATUS UPDATE LETTER, dated 03/09/2021, on behalf of Appellant Francisco Lopez, informing court of transcript delays, RECEIVED. Service date 03/09/2021 by CM/ECF.[3051720] [20-3996] [Entered: 03/09/2021 09:39 AM] |
| Filing 31 TRANSCRIPT STATUS UPDATE LETTER, dated 02/22/2021, on behalf of Appellant Francisco Lopez, informing court of transcript delays, RECEIVED. Service date 02/22/2021 by CM/ECF.[3041347] [20-3996] [Entered: 02/22/2021 04:32 PM] |
| Filing 30 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[3018487] [20-3996] [Entered: 01/22/2021 08:51 AM] |
| Filing 27 FORM B, on behalf of Appellant Francisco Lopez, FILED. Service date 01/19/2021 by CM/ECF.[3016328] [20-3996] [Entered: 01/19/2021 04:31 PM] |
| Filing 26 CURED DEFECTIVE ACKNOWLEDGEMENT AND NOTICE OF APPEARANCE [ # 24 ], [ # 25 ], on behalf of Appellant Francisco Lopez, FILED.[3009810] [20-3996] [Entered: 01/08/2021 04:04 PM] |
| Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Francisco Lopez, FILED. Service date 01/08/2021 by CM/ECF.[3009759] [20-3996] [Entered: 01/08/2021 03:35 PM] |
| Filing 24 DEFECTIVE DOCUMENT, Acknowledgement and Notice of Appearance, [23], on behalf of Appellant Francisco Lopez, FILED.[3008687] [20-3996] [Entered: 01/07/2021 04:08 PM] |
| Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Francisco Lopez, FILED. Service date 01/07/2021 by CM/ECF.[3008585] [20-3996] [Entered: 01/07/2021 03:17 PM] |
| Filing 22 CJA COUNSEL, Robert A. Culp, for Appellant Francisco Lopez, ASSIGNED.[3006825] [20-3996] [Entered: 01/05/2021 05:22 PM] |
| Filing 21 MOTION ORDER, granting motion to be relieved as attorney [ # 9 ] filed by Appellant Francisco Lopez, FILED. [3006818][21] [20-3996] [Entered: 01/05/2021 05:18 PM] |
| Filing 19 ATTORNEY, Nathaniel John Gentile for United States of America, in case 20-3996, [ # 18 ], ADDED.[3003631] [20-3996] [Entered: 12/30/2020 10:59 AM] |
| Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 12/30/2020 by CM/ECF, email. [3003553] [20-3996] [Entered: 12/30/2020 10:23 AM] |
| Filing 16 DISTRICT COURT ORDER, entered on the district court docket dated 12/29/2020, granting IFP, RECEIVED.[3003090] [20-3996] [Entered: 12/29/2020 03:55 PM] |
| Filing 15 MOTION ORDER, deferring motion to be relieved as attorney [ # 9 ] filed by Appellant Francisco Lopez, FILED. [2994990][15] [20-3996] [Entered: 12/16/2020 02:23 PM] |
| Filing 10 CURED DEFECTIVE MOTION, to be releived as attorney, [ # 8 ], [ # 9 ], on behalf of Appellant Francisco Lopez, FILED.[2994310] [20-3996] [Entered: 12/15/2020 05:00 PM] |
| Filing 9 MOTION, to be relieved as attorney, on behalf of Appellant Francisco Lopez, FILED. Service date 12/15/2020 by CM/ECF. [2994166] [20-3996] [Entered: 12/15/2020 03:05 PM] |
| Filing 8 DEFECTIVE DOCUMENT, Motion, to be relieved as attorney, [7], on behalf of Appellant Francisco Lopez, FILED.[2993879] [20-3996] [Entered: 12/15/2020 11:23 AM] |
| Filing 7 MOTION, to be relieved as attorney, on behalf of Appellant Francisco Lopez, FILED. Service date 12/15/2020 by CM/ECF. [2993713] [20-3996] [Entered: 12/15/2020 10:09 AM] |
| Filing 6 ATTORNEY, S. Dave Vatti for United States of America, in case 20-3996, [ # 5 ], ADDED.[2984426] [20-3996] [Entered: 12/01/2020 05:59 PM] |
| Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 12/01/2020 by CM/ECF. [2984307] [20-3996] [Entered: 12/01/2020 04:26 PM] |
| Filing 4 NON-ADMITTED ATTORNEY, Attorney Ioannis A. Kaloidis, Esq. for Appellant Francisco Lopez, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2983798] [20-3996] [Entered: 12/01/2020 11:16 AM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2983788] [20-3996] [Entered: 12/01/2020 11:12 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 11/24/2020, RECEIVED.[2983787] [20-3996] [Entered: 12/01/2020 11:11 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Francisco Lopez, FILED. [2983783] [20-3996] [Entered: 12/01/2020 11:10 AM] |
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