United States of America v. Climico (Mendoza)

United States of America v. Climico (Mendoza)

Defendant:	Marcos Reyes, AKA Sealed Defendant, 10, AKA Marco Reyes, AKA Cuervo, Jorge Leyva, AKA Sealed Defendant, 4, AKA Cucha, Juan R. Climico, AKA Sealed Defendant, 1, AKA Manuel Climico, AKA Juan Clinico, AKA Smiley, AKA Juanito, William Rojas, AKA Sealed Defendant, 11, AKA Willy, Yasmin Osuna, AKA Sealed Defendant, 9, AKA La Mona, La Mono, Arturo Medina-Lopez, AKA Sealed Defendant, 7, AKA Arturo Medina, AKA Marlboro, Rubi Martinez, AKA Sealed Defendant, 6, Luisbi Santos, AKA Sealed Defendant, 12, AKA Chorejas, AKA Dumbo, AKA Lulu, Marco Cruz, AKA Marco Antonio Cruz Bello, AKA Marcos Cruz, AKA Sealed Defendant, 2, AKA Juan Bello, AKA Freddo Gomez, AKA Burro, AKA Mariguano, Jesus Martinez, AKA Sealed Defendant, 5, AKA Gafas, AKA Tito and Fidel DeJesus, AKA Sealed Defendant, 3, AKA Duende
Appellee:	United States of America
Defendant / Appellant:	Rudy Mendoza, AKA Sealed Defendant, 8, AKA Raul Perez, AKA Pedro Mendoza
Case Number:	20-4005
Filed:	December 1, 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 December 3, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 3, 2020	Filing 7 ATTORNEY, Brett Kalikow for United States of America, in case 20-4005, [ # 6 ], ADDED.[2985329] [20-4005] [Entered: 12/03/2020 12:51 AM]
December 2, 2020	Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 12/02/2020 by CM/ECF. [2985313] [20-4005] [Entered: 12/02/2020 10:37 PM]
December 1, 2020	Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2984533] [20-4005] [Entered: 12/02/2020 07:17 AM]
December 1, 2020	Filing 2 DISTRICT COURT AMENDED JUDGMENT, dated 11/12/2020, RECEIVED.[2984529] [20-4005] [Entered: 12/02/2020 07:15 AM]
December 1, 2020	Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Rudy Mendoza, FILED. [2984528] [20-4005] [Entered: 12/02/2020 07:13 AM]

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Search for this case: United States of America v. Climico (Mendoza)
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Appellee: United States of America
Represented By:	Brett Kalikow Esq.
Represented By:	Won S. Shin
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Defendant / appellant: Rudy Mendoza, AKA Sealed Defendant, 8, AKA Raul Perez, AKA Pedro Mendoza
Represented By:	Louis M. Freeman Esq.
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Defendant: Marcos Reyes, AKA Sealed Defendant, 10, AKA Marco Reyes, AKA Cuervo
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Defendant: Jorge Leyva, AKA Sealed Defendant, 4, AKA Cucha
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Defendant: Juan R. Climico, AKA Sealed Defendant, 1, AKA Manuel Climico, AKA Juan Clinico, AKA Smiley, AKA Juanito
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Defendant: William Rojas, AKA Sealed Defendant, 11, AKA Willy
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Defendant: Yasmin Osuna, AKA Sealed Defendant, 9, AKA La Mona, La Mono
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Defendant: Arturo Medina-Lopez, AKA Sealed Defendant, 7, AKA Arturo Medina, AKA Marlboro
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Defendant: Rubi Martinez, AKA Sealed Defendant, 6
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Defendant: Luisbi Santos, AKA Sealed Defendant, 12, AKA Chorejas, AKA Dumbo, AKA Lulu
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Defendant: Marco Cruz, AKA Marco Antonio Cruz Bello, AKA Marcos Cruz, AKA Sealed Defendant, 2, AKA Juan Bello, AKA Freddo Gomez, AKA Burro, AKA Mariguano
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Defendant: Jesus Martinez, AKA Sealed Defendant, 5, AKA Gafas, AKA Tito
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Defendant: Fidel DeJesus, AKA Sealed Defendant, 3, AKA Duende
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