United States of America v. Maldonado (Marrero)
Defendant: Joseph Maldonado, AKA Charles, Erik Flores, AKA Eddie, Elvin Garcia, AKA Sale, Doris Feliciano, Darryl Welch, AKA DJ, AKA DJ LNU, Loren Brewington, AKA Law, AKA FNU LNU-1, Michael Acobes, AKA Money Mike, Dawn Medina, Gonzalo Martinez, AKA Yogi, AKA Frank Sambino, Angel Maldonado, Rainold Villafane, AKA Post, AKA FNU LNU-2, George Lopez, AKA Portarock, Orlando Rios, AKA Nando, Michael Sierra, AKA Cisco, Lamour J. Roberts, AKA Moe and Hector Lopez, AKA Papo
Appellee: United States of America
Defendant / Appellant: Hilton Marrero, AKA Snake
Case Number: 20-4179
Filed: December 18, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2020 Filing 8 ATTORNEY, Marguerite B. Colson for United States of America, in case 20-4179, [ # 7 ], ADDED.[3000554] [20-4179] [Entered: 12/23/2020 09:36 PM]
December 22, 2020 Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 12/22/2020 by CM/ECF. [2998936] [20-4179] [Entered: 12/22/2020 11:43 AM]
December 18, 2020 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[2997075] [20-4179] [Entered: 12/18/2020 04:46 PM]
December 18, 2020 Filing 2 DISTRICT COURT ORDER, dated 12/03/2020, RECEIVED.[2997064] [20-4179] [Entered: 12/18/2020 04:42 PM]
December 18, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Hilton Marrero, FILED. [2997048] [20-4179] [Entered: 12/18/2020 04:25 PM]

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Search for this case: United States of America v. Maldonado (Marrero)
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Defendant: Joseph Maldonado, AKA Charles
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Defendant: Erik Flores, AKA Eddie
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Defendant: Elvin Garcia, AKA Sale
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Defendant: Doris Feliciano
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Defendant: Darryl Welch, AKA DJ, AKA DJ LNU
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Defendant: Loren Brewington, AKA Law, AKA FNU LNU-1
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Defendant: Michael Acobes, AKA Money Mike
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Defendant: Dawn Medina
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Defendant: Gonzalo Martinez, AKA Yogi, AKA Frank Sambino
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Defendant: Angel Maldonado
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Defendant: Rainold Villafane, AKA Post, AKA FNU LNU-2
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Defendant: George Lopez, AKA Portarock
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Defendant: Orlando Rios, AKA Nando
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Defendant: Michael Sierra, AKA Cisco
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Defendant: Lamour J. Roberts, AKA Moe
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Defendant: Hector Lopez, AKA Papo
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Appellee: United States of America
Represented By: Marguerite B. Colson Esq.
Represented By: Won S. Shin
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Defendant / appellant: Hilton Marrero, AKA Snake
Represented By: Michael W. Martin Esq.
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