United States of America v. Flores (Colon)
Defendant: Marisol Ferry, Hector Santiago, AKA Bebo, Dannie Darling, AKA Danny, AKA David, Brian Matos, AKA Buddha, Jimmy Flores, AKA Cuz-o, Tomas Rodriguez, AKA Macho, AKA Mach, Jose Flores, AKA Freckles, AKA Freck, Yasil Santos, AKA Lilo, Charline Morales, Ramon Sanchez, AKA Rome, Jeffrey Ferry, AKA 30, Noel Cortes, Nelson Ferry, AKA 300 and Julian Bravo, AKA Pretty
Appellee: United States of America
Defendant / Appellant: Richard Colon, AKA Droopy
Case Number: 20-700
Filed: February 24, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on February 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2020 Filing 8 DEFECTIVE DOCUMENT, MOTION, to be relieved as attorney, [7], on behalf of Appellant Richard Colon, FILED.[2790089] [20-700] [Entered: 02/28/2020 04:24 PM]
February 28, 2020 Filing 7 MOTION, to be relieved as attorney, on behalf of Appellant Richard Colon, FILED. Service date 02/28/2020 by CM/ECF. [2789936] [20-700] [Entered: 02/28/2020 03:27 PM]
February 27, 2020 Filing 6 ATTORNEY, Brian P. Leaming for United States of America, in case 20-700 , [ # 5 ], ADDED.[2788115] [20-700] [Entered: 02/27/2020 08:50 AM]
February 26, 2020 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 02/26/2020 by CM/ECF. [2788010] [20-700] [Entered: 02/26/2020 05:24 PM]
February 24, 2020 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2787181] [20-700] [Entered: 02/26/2020 10:15 AM]
February 24, 2020 Filing 2 DISTRICT COURT JUDGMENT, dated 02/19/2020, RECEIVED.[2787107] [20-700] [Entered: 02/26/2020 09:35 AM]
February 24, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Richard Colon, FILED. [2787095] [20-700] [Entered: 02/26/2020 09:29 AM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: United States of America v. Flores (Colon)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marisol Ferry
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hector Santiago, AKA Bebo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dannie Darling, AKA Danny, AKA David
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Brian Matos, AKA Buddha
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jimmy Flores, AKA Cuz-o
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tomas Rodriguez, AKA Macho, AKA Mach
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jose Flores, AKA Freckles, AKA Freck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Yasil Santos, AKA Lilo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charline Morales
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ramon Sanchez, AKA Rome
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey Ferry, AKA 30
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Noel Cortes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nelson Ferry, AKA 300
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Julian Bravo, AKA Pretty
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: United States of America
Represented By: Sandra Slack Glover
Represented By: Brian P. Leaming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Richard Colon, AKA Droopy
Represented By: David A. Moraghan Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?