United States of America v. Gonzalez (Lovell)
| Jean-Claude Okongo Landji, Murvin Reigoud Maikel, Youssouf Fofana, David Cardona-Cardona, AKA Sealed Defendant 1, Steven Antonius, AKA Sealed Defendant 1, Jibril Adamu, Moses Roopwah, Luis Rafael Febres Monasterio, Godofredo Leandro Gonzalez, Neredio-Julian Sucre, Omar Torres and Argemiro Zapata-Castro, AKA Sealed Defendant 1 |
| United States of America |
| Shervington Lovell, AKA Sealed Defendant 1 |
| 21-1409 |
| June 1, 2021 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on February 23, 2023. A more recent docket listing may be available from PACER.
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| Filing 124 CASE, before GC, GEL, BR, HEARD.[3473158] [21-1083, 21-1409, 21-2082] [Entered: 02/23/2023 10:07 AM] |
| Filing 123 INSTRUCTIONS FOR ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3468365] [21-1083, 21-1409, 21-2082] [Entered: 02/13/2023 03:50 PM] |
| Filing 122 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee USA United States of America, FILED. Service date 02/08/2023 by CM/ECF. [3465910] [21-1409] [Entered: 02/08/2023 02:46 PM] |
| Filing 120 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Shervington Lovell, FILED. Service date 12/19/2022 by CM/ECF. [3439821] [21-1409] [Entered: 12/19/2022 04:32 PM] |
| Filing 119 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3439522] [21-1083, 21-1409, 21-2082] [Entered: 12/19/2022 12:51 PM] |
| Filing 118 CASE CALENDARING, for argument on 02/23/2023, SET.[3435570] [21-1083, 21-1409, 21-2082] [Entered: 12/13/2022 09:54 AM] |
| Filing 117 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ruth M. Liebesman, Esq. for Appellant Shervington Lovell in 21-1409, FILED. Service date 11/07/2022 by CM/ECF. [3415205] [21-1409, 21-1083, 21-2082] [Entered: 11/07/2022 12:14 PM] |
| Filing 116 CASE CALENDARING, for the week of 02/21/2023, PROPOSED.[3414205] [21-1083, 21-1409, 21-2082] [Entered: 11/04/2022 10:36 AM] |
| Filing 113 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Jill R Shellow for Appellant Steven Antonius in 21-1083, FILED. Service date 11/02/2022 by CM/ECF. [3412644] [21-1083, 21-1409, 21-2082] [Entered: 11/02/2022 01:05 PM] |
| Filing 111 CASE CALENDARING, for the week of 01/30/2023, PROPOSED.[3400612] [21-1083, 21-1409, 21-2082] [Entered: 10/14/2022 11:38 AM] |
| Filing 106 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Jill R Shellow for Appellant Steven Antonius in 21-1083, FILED. Service date 06/26/2022 by CM/ECF. [3338159] [21-1083, 21-1409, 21-2082] [Entered: 06/26/2022 06:48 PM] |
| Filing 104 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ruth M. Liebesman, Esq. for Appellant Shervington Lovell in 21-1409, FILED. Service date 06/24/2022 by CM/ECF. [3337922] [21-1409, 21-1083, 21-2082] [Entered: 06/24/2022 03:13 PM] |
| Filing 102 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Peter J. Tomao for Appellant Argemiro Zapata-Castro in 21-2082, 21-1083, FILED. Service date 06/23/2022 by CM/ECF. [3337108] [21-2082, 21-1083, 21-1409] [Entered: 06/23/2022 11:50 AM] |
| Filing 100 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Elinor Tarlow, Esq. for Appellee USA United States of America in 21-1083, 21-1409, 21-2082, FILED. Service date 06/22/2022 by CM/ECF. [3336306] [21-1083, 21-1409, 21-2082] [Entered: 06/22/2022 12:03 PM] |
| Filing 97 ATTORNEY, Elinor Tarlow for United States of America, in case 21-2082; Elinor Tarlow for United States of America, in case 21-1409; Elinor Tarlow for United States of America, in case 21-1083, [ # 96 ], ADDED.[3333062] [21-1083, 21-1409, 21-2082] [Entered: 06/15/2022 12:58 PM] |
| Filing 96 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 21-1083, 21-1409, 21-2082, FILED. Service date 06/15/2022 by CM/ECF. [3333057] [21-1083, 21-1409, 21-2082] [Entered: 06/15/2022 12:53 PM] |
| Filing 94 BRIEF, on behalf of Appellee USA United States of America in 21-1083, 21-1409, 21-2082, FILED. Service date 06/15/2022 by CM/ECF. [3332997] [21-1083, 21-1409, 21-2082] [Entered: 06/15/2022 12:00 PM] |
| Filing 93 ATTORNEY, Stephen J. Ritchin for United States of America, in case 21-2082 Stephen J. Ritchin for United States of America, in case 21-1409 Stephen J. Ritchin for United States of America, in case 21-1083, [ # 92 ], ADDED.[3331320] [21-1083, 21-1409, 21-2082] [Entered: 06/13/2022 10:32 AM] |
| Filing 92 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 21-1083, 21-1409, 21-2082, FILED. Service date 06/13/2022 by CM/ECF. [3331289] [21-1083, 21-1409, 21-2082] [Entered: 06/13/2022 10:13 AM] |
| Filing 86 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Shervington Lovell in 21-1083, 21-1409, RECEIVED.[3291345] [21-1083, 21-1409, 21-2082] [Entered: 04/05/2022 11:28 AM] |
| Filing 83 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee USA United States of America in 21-1083, 21-1409, 21-2082 Brief due date as 06/15/2022, FILED.[3284370] [21-1083, 21-1409, 21-2082] [Entered: 03/24/2022 02:37 PM] |
| Filing 79 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America in 21-1083, 21-1409, 21-2082, informing Court of proposed due date 06/15/2022, RECEIVED. Service date 03/24/2022 by CM/ECF.[3284119] [21-1083, 21-1409, 21-2082] [Entered: 03/24/2022 11:53 AM] |
| Filing 72 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Steven Antonius and Argemiro Zapata-Castro in 21-1083, Appellant Argemiro Zapata-Castro in 21-2082, RECEIVED.[3280440] [21-1083, 21-1409, 21-2082] [Entered: 03/18/2022 11:48 AM] |
| Filing 69 JOINT BRIEF & SPECIAL APPENDIX, on behalf of Appellant Argemiro Zapata-Castro, Steven Antonius and Shervington Lovell in 21-1083, 21-1409, 21-2082, FILED. Service date 03/16/2022 by CM/ECF. [3279216] [21-1083, 21-1409, 21-2082]--[Edited 03/17/2022 by PF] [Entered: 03/16/2022 04:31 PM] |
| Filing 68 JOINT APPENDIX, volume 2 of 2, (pp. 156-326), on behalf of Appellant Argemiro Zapata-Castro, Steven Antonius and Shervington Lovell in 21-1083, 21-1409, 21-2082, FILED. Service date 03/16/2022 by CM/ECF.[3279213] [21-1083, 21-1409, 21-2082]--[Edited 03/17/2022 by PF] [Entered: 03/16/2022 04:29 PM] |
| Filing 67 JOINT APPENDIX, volume 1 of 2, (pp. 1-155), on behalf of Appellant Argemiro Zapata-Castro, Steven Antonius and Shervington Lovell in 21-1083, 21-1409, 21-2082, FILED. Service date 03/16/2022 by CM/ECF.[3279207] [21-1083, 21-1409, 21-2082]--[Edited 03/17/2022 by PF] [Entered: 03/16/2022 04:26 PM] |
| Filing 66 MOTION ORDER, granting motion to extend time [ # 60 ] filed by Appellant Shervington Lovell. The principal brief and appendix for all Appellants are due on or before 03/16/2022, by JON, FILED. [3257158][66] [21-1083, 21-1409, 21-2082] [Entered: 02/08/2022 09:30 AM] |
| Filing 62 CURED DEFECTIVE MOTION, to extend time, [ # 60 ], on behalf of Appellant Shervington Lovell in 21-1083, 21-1409, FILED.[3255302] [21-1083, 21-1409, 21-2082] [Entered: 02/03/2022 01:05 PM] |
| Filing 61 DEFECTIVE DOCUMENT, MOTION, to extend time, [59], on behalf of Appellant Shervington Lovell in 21-1083, FILED.[3255294] [21-1083, 21-1409, 21-2082] [Entered: 02/03/2022 12:58 PM] |
| Filing 60 MOTION, to extend time, on behalf of Appellant Shervington Lovell in 21-1409, 21-1083, FILED. Service date 02/03/2022 by CM/ECF. [3255253] [21-1409, 21-1083, 21-2082] [Entered: 02/03/2022 12:25 PM] |
| Filing 59 MOTION, to extend time, on behalf of Appellant Shervington Lovell in 21-1409, 21-1083, FILED. Service date 02/03/2022 by CM/ECF. [3255232] [21-1409, 21-1083] [Entered: 02/03/2022 12:00 PM] |
| Filing 56 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Argemiro Zapata-Castro in 21-2082, 21-1083, informing Court of proposed due date 03/15/2022, RECEIVED. Service date 12/14/2021 by CM/ECF.[3228189] [21-2082, 21-1083, 21-1409] [Entered: 12/14/2021 03:09 PM] |
| Filing 54 TRANSCRIPT STATUS UPDATE LETTER, dated 12/03/2021, on behalf of Appellant Argemiro Zapata-Castro in 21-2082, 21-1083, informing court of transcript delays, RECEIVED. Service date 12/03/2021 by CM/ECF.[3222061] [21-2082, 21-1083, 21-1409] [Entered: 12/03/2021 10:18 AM] |
| Filing 53 TRANSCRIPT STATUS UPDATE LETTER, dated 11/19/2021, on behalf of Appellant Argemiro Zapata-Castro in 21-2082, 21-1083, informing court of transcript delays, RECEIVED. Service date 11/19/2021 by CM/ECF.[3215422] [21-2082, 21-1083, 21-1409] [Entered: 11/19/2021 12:57 PM] |
| Filing 52 MOTION ORDER, granting motion to extend time, [ # 48 ], to the extent that the briefs of Appellants Lovell and Antonius are due 60 days after all Appellants receive all outstanding transcripts, filed by Appellant Shervington Lovell, by JON, FILED. [3210207][52] [21-1083, 21-1409, 21-2082] [Entered: 11/12/2021 03:13 PM] |
| Filing 48 MOTION, to extend time, on behalf of Appellant Shervington Lovell in 21-1409, 21-1083, FILED. Service date 11/12/2021 by CM/ECF. [3209757] [21-1409, 21-1083, 21-2082] [Entered: 11/12/2021 10:36 AM] |
| Filing 47 TRANSCRIPT STATUS UPDATE LETTER, dated 11/05/2021, on behalf of Appellant Argemiro Zapata-Castro in 21-2082, 21-1083, informing court of transcript delays, RECEIVED. Service date 11/05/2021 by CM/ECF.[3206421] [21-2082, 21-1083, 21-1409] [Entered: 11/05/2021 11:24 AM] |
| Filing 45 CERTIFICATE OF SERVICE, for Motion Information Statement and Supporting Affirmation, on behalf of Appellant Argemiro Zapata-Castro in 21-2082, 21-1083, FILED. Service date 10/13/2021 by CM/ECF, US mail.[3191659] [21-2082, 21-1083, 21-1409] [Entered: 10/13/2021 04:02 PM] |
| Filing 44 MOTION, for appointment of CJA counsel, to be relieved as attorney, on behalf of Appellant Argemiro Zapata-Castro in 21-2082, 21-1083, FILED. Service date 10/13/2021 by CM/ECF, US mail. [3191656] [21-2082, 21-1083, 21-1409] [Entered: 10/13/2021 04:01 PM] |
| Filing 43 MOTION, for appointment of CJA counsel, to be relieved as attorney, on behalf of Appellant Argemiro Zapata-Castro in 21-2082, 21-1083, FILED. Service date 10/13/2021 by CM/ECF, US mail. [3191643] [21-2082, 21-1083, 21-1409] [Entered: 10/13/2021 03:57 PM] |
| Filing 42 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 21-2082, 21-1083, 21-1409, FILED. Service date 08/29/2021 by CM/ECF. [3164240] [21-2082, 21-1083, 21-1409] [Entered: 08/29/2021 09:56 AM] |
| Filing 41 ELECTRONIC INDEX, in lieu of record, FILED.[3163393] [21-2082] [Entered: 08/26/2021 09:43 PM] |
| Filing 39 NOTE: See lead case, 21-1083, containing complete set of docket entries.[3163391] [21-2082] [Entered: 08/26/2021 09:42 PM] |
| Filing 38 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Argemiro Zapata-Castro, FILED. [3163389] [21-2082] [Entered: 08/26/2021 09:40 PM] |
| Filing 37 MOTION ORDER, granting motion to extend time [ # 23 ] filed by Appellant Steven Antonius. Appellant Antonius' principal brief and appendix are due on or before 11/16/2021, by JON, FILED. [3158742][37] [21-1083, 21-1409] [Entered: 08/19/2021 09:22 AM] |
| Filing 34 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Shervington Lovell in 21-1083, 21-1409 Brief due date as 11/16/2021. Joint Appendix due date as 11/16/2021, FILED.[3157726] [21-1083, 21-1409] [Entered: 08/17/2021 02:48 PM] |
| Filing 33 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[3157707] [21-1409, 21-1083] [Entered: 08/17/2021 02:39 PM] |
| Filing 29 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Shervington Lovell in 21-1409, informing Court of proposed due date 11/16/2021, RECEIVED. Service date 08/16/2021 by CM/ECF.[3157174] [21-1409, 21-1083] [Entered: 08/16/2021 07:50 PM] |
| Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Shervington Lovell, FILED. Service date 08/16/2021 by CM/ECF.[3156984] [21-1409] [Entered: 08/16/2021 03:04 PM] |
Filing 27
ORDER, dated 08/16/2021, dismissing appeal by 08/30/2021 unless Appellant Shervington Lovell submits Acknowledgement and Notice of Appearance form, FILED.[3156688] [21-1409] [Entered: 08/16/2021 10:56 AM]
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| Filing 26 FORM B, on behalf of Appellant Shervington Lovell, FILED. Service date 08/09/2021 by CM/ECF.[3152642] [21-1409] [Entered: 08/09/2021 11:24 AM] |
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Filing 25
ORDER, dated 08/09/2021, dismissing appeal by 08/23/2021 unless Appellant Shervington Lovell submits Form B, FILED.[3152548] [21-1409] [Entered: 08/09/2021 10:35 AM]
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| Filing 23 MOTION, to extend time, on behalf of Appellant Steven Antonius in 21-1083, FILED. Service date 08/06/2021 by CM/ECF, email. [3152332] [21-1083, 21-1409] [Entered: 08/06/2021 10:02 PM] |
| Filing 22 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Shervington Lovell in 21-1409, FILED. Service date 08/06/2021 by CM/ECF. [3152331] [21-1409, 21-1083] [Entered: 08/06/2021 09:09 PM] |
| Filing 21 MOTION ORDER, granting motion to be relieved and directing substitute counsel to file Acknowledgment Form within 14 days [ # 12 ] filed by Appellant Shervington Lovell, FILED. [3140948][21] [21-1409] [Entered: 07/20/2021 03:00 PM] |
| Filing 18 LETTER, on behalf of Appellant Shervington Lovell, alerting court that Appellant has retained new counsel, RECEIVED. Service date 07/12/2021 by CM/ECF, email, US mail.[3135745] [21-1409] [Entered: 07/12/2021 01:58 PM] |
| Filing 16 MOTION ORDER, deferring decision on motion to be relieved until Appellant submits signed CJA financial affidavit, [ # 12 ] filed by Appellant Shervington Lovell, FILED. [3116831][16] [21-1409] [Entered: 06/09/2021 02:29 PM] |
| Filing 13 CURED DEFECTIVE MOTION, to be relieved as counsel, [ # 11 ], [ # 12 ], on behalf of Appellant Shervington Lovell, FILED.[3116745] [21-1409] [Entered: 06/09/2021 01:00 PM] |
| Filing 12 MOTION, to be relieved as attorney, on behalf of Appellant Shervington Lovell in 21-1409, FILED. Service date 06/09/2021 by CM/ECF, US mail. [3116714] [21-1409, 21-1083] [Entered: 06/09/2021 12:37 PM] |
| Filing 11 DEFECTIVE DOCUMENT, Motion, to be relieved as counsel,, [10], on behalf of Appellant Shervington Lovell, FILED.[3116299] [21-1409] [Entered: 06/08/2021 06:02 PM] |
| Filing 10 MOTION, to be relieved as attorney, on behalf of Appellant Shervington Lovell in 21-1409, FILED. Service date 06/08/2021 by CM/ECF. [3116109] [21-1409, 21-1083] [Entered: 06/08/2021 03:18 PM] |
| Filing 8 ATTORNEY, Matthew Hellman for United States of America, in case 21-1409, [ # 6 ], ADDED.[3115598] [21-1409] [Entered: 06/08/2021 09:06 AM] |
| Filing 7 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Steven Antonius in 21-1083, informing Court of proposed due date 08/18/2021, RECEIVED. Service date 06/07/2021 by CM/ECF.[3115507] [21-1083, 21-1409] [Entered: 06/08/2021 12:17 AM] |
| Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 21-1409, 21-1083, FILED. Service date 06/07/2021 by CM/ECF. [3115386] [21-1409, 21-1083] [Entered: 06/07/2021 04:26 PM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3113069] [21-1409] [Entered: 06/03/2021 10:09 AM] |
| Filing 4 NOTE: See lead case, 21-1083, containing complete set of docket entries.[3113067] [21-1409] [Entered: 06/03/2021 10:09 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Shervington Lovell, USCA receipt # 465401280390, FILED.[3113066] [21-1409] [Entered: 06/03/2021 10:08 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 05/23/2021, RECEIVED.[3113064] [21-1409] [Entered: 06/03/2021 10:08 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Shervington Lovell in 21-1409, FILED. [3113056] [21-1409, 21-1083] [Entered: 06/03/2021 09:56 AM] |
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