United States of America v. Paulino
Defendant: Jose Burgos Cabada, AKA Cabeza, AKA McQueen, Dionicio Severino-Tejada, AKA Jorge, Francisco Paulino, AKA Grifo, AKA Rubio, Victor Dejesus-Ferreira, AKA Grande, Mario Pulido-Lopez, Victor Ferreira-Rosario and Rauly Rojas-Paulino
Defendant / Appellant: Rafael Paulino, AKA Calvo, AKA Nono
Appellee: United States of America
Case Number: 20-465
Filed: February 7, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on February 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2020 Filing 8 MOTION, to be relieved as attorney, on behalf of Appellant Rafael Paulino, FILED. Service date 02/10/2020 by US mail.[2775108] [20-465] [Entered: 02/11/2020 11:45 AM]
February 10, 2020 Filing 7 ATTORNEY, Frank Balsamello for United States of America, in case 20-465, [ # 6 ], ADDED.[2774090] [20-465] [Entered: 02/10/2020 02:10 PM]
February 10, 2020 Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 02/10/2020 by CM/ECF. [2774072] [20-465] [Entered: 02/10/2020 02:01 PM]
February 7, 2020 Filing 4 NON-ADMITTED ATTORNEY, Attorney Calvin David Garber, Esq. for Appellant Rafael Paulino, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2772525] [20-465] [Entered: 02/07/2020 10:01 AM]
February 6, 2020 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2772520] [20-465] [Entered: 02/07/2020 09:59 AM]
February 6, 2020 Filing 2 DISTRICT COURT JUDGMENT, dated 01/30/2020, RECEIVED.[2772519] [20-465] [Entered: 02/07/2020 09:58 AM]
February 6, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Rafael Paulino, FILED. [2772516] [20-465] [Entered: 02/07/2020 09:56 AM]

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Search for this case: United States of America v. Paulino
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Defendant: Jose Burgos Cabada, AKA Cabeza, AKA McQueen
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Defendant: Dionicio Severino-Tejada, AKA Jorge
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Defendant: Francisco Paulino, AKA Grifo, AKA Rubio
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Defendant: Victor Dejesus-Ferreira, AKA Grande
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Defendant: Mario Pulido-Lopez
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Defendant: Victor Ferreira-Rosario
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Defendant: Rauly Rojas-Paulino
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Defendant / appellant: Rafael Paulino, AKA Calvo, AKA Nono
Represented By: Calvin David Garber Esq.
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Appellee: United States of America
Represented By: Frank Balsamello
Represented By: Sarah Kathleen Eddy
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