United States of America v. Espino
Defendant: Oscar Fabian Garcia-Diaz
Appellee: United States of America
Defendant / Appellant: Raphael Espino
Case Number: 21-1412
Filed: June 2, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2021 Filing 10 NEW CASE MANAGER, Karen Scarangella, ASSIGNED.[3115164] [21-1412] [Entered: 06/07/2021 02:08 PM]
June 7, 2021 Filing 7 FORM B, on behalf of Appellant Raphael Espino, FILED. Service date 06/07/2021 by CM/ECF.[3114959] [21-1412] [Entered: 06/07/2021 11:48 AM]
June 7, 2021 Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Raphael Espino, FILED. Service date 06/07/2021 by CM/ECF.[3114957] [21-1412] [Entered: 06/07/2021 11:48 AM]
June 7, 2021 Filing 5 ATTORNEY, Dominic A. Gentile for United States of America, in case 21-1412, [ # 4 ], ADDED.[3114654] [21-1412] [Entered: 06/07/2021 08:25 AM]
June 4, 2021 Filing 4 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 06/04/2021 by CM/ECF. [3114426] [21-1412] [Entered: 06/04/2021 04:32 PM]
June 2, 2021 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3113379] [21-1412] [Entered: 06/03/2021 02:01 PM]
June 2, 2021 Filing 2 DISTRICT COURT JUDGMENT, dated 06/01/2021, RECEIVED.[3113378] [21-1412] [Entered: 06/03/2021 02:00 PM]
June 2, 2021 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Raphael Espino, FILED. [3113373] [21-1412] [Entered: 06/03/2021 01:57 PM]

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Defendant: Oscar Fabian Garcia-Diaz
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Appellee: United States of America
Represented By: Won S. Shin
Represented By: Dominic A. Gentile Esq.
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Defendant / appellant: Raphael Espino
Represented By: Barry D. Leiwant
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