United States of America v. Amaya-Sanchez (Catalan)
Defendant: Edwin Amaya-Sanchez, AKA Strong, William Castellanos, AKA Dizzy, AKA Satanico, Jhonny Contreras, AKA Reaper, AKA Conejo, Reynaldo Lopez-Alvarado, AKA Mente, Elmer Alexander Lopez, AKA Alex, AKA Smiley, AKA Little Smiley, Selvin Chavez, AKA Flash, German Cruz, AKA Bad Boy, Jonathan Hernandez, AKA Travieso, AKA Kraken, Enrique Portillo, AKA Oso, AKA Turkey, Alexi Saenz, AKA Blasty, AKA Big Homie, Jairo Saenz, AKA Funny, Jerlin Villalta, Mario Aguilar-Lopez, AKA Cuchumbo, Jeffrey Amador, AKA Cruel, Alexis Hernandez, Santos Leonel Ortiz-Flores, Omar Antonio Villalta, Anticristo, Edwin Diaz, Nelson Argueta-Quintanilla, AKA Mendigo, Wilber Adalberto Fernandez-Vasquez, AKA Asiatico, Ever Flores, AKA Negro, AKA Grone, Eduardo Portillo, AKA Firuli, AKA Tito, Marlon Serrano, AKA Flaco, AKA Little Extrano, Kevin Torres, AKA Quiento, AKA Inquieto, Alexander Frank Ventura-Ramirez, AKA Olvidado, Ruendy Jhonatan Hernandez-Vasquez, AKA Solido, Santo Fernandez-Benitez, AKA Pelon and Jose Suarez, AKA Chompira
Appellee: United States of America
Defendant / Appellant: Ronald Catalan, AKA Stranger
Case Number: 21-1639
Filed: June 30, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2021 Filing 10 FORM B, on behalf of Appellant Ronald Catalan, FILED. Service date 07/06/2021 by CM/ECF.[3132358] [21-1639] [Entered: 07/06/2021 10:29 PM]
July 6, 2021 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 07/06/2021 by CM/ECF.[3131901] [21-1639] [Entered: 07/06/2021 01:32 PM]
July 6, 2021 Filing 8 ATTORNEY, John J. Durham, [ # 7 ], in place of attorney David C. James, SUBSTITUTED.[3131865] [21-1639] [Entered: 07/06/2021 01:11 PM]
July 6, 2021 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/06/2021 by CM/ECF. [3131833] [21-1639] [Entered: 07/06/2021 12:52 PM]
July 6, 2021 Filing 5 NOTE: See lead case, 21-193, containing complete set of docket entries.[3131624] [21-1639, 21-193] [Entered: 07/06/2021 11:04 AM]
June 30, 2021 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3131621] [21-1639] [Entered: 07/06/2021 11:02 AM]
June 30, 2021 Filing 2 DISTRICT COURT JUDGMENT, dated 06/30/2021, RECEIVED.[3131615] [21-1639] [Entered: 07/06/2021 11:01 AM]
June 30, 2021 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Ronald Catalan in 21-1639, FILED. [3131559] [21-1639, 21-193] [Entered: 07/06/2021 10:29 AM]

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Search for this case: United States of America v. Amaya-Sanchez (Catalan)
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Appellee: United States of America
Represented By: John J. Durham
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Defendant: Edwin Amaya-Sanchez, AKA Strong
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Defendant: William Castellanos, AKA Dizzy, AKA Satanico
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Defendant: Jhonny Contreras, AKA Reaper, AKA Conejo
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Defendant: Reynaldo Lopez-Alvarado, AKA Mente
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Defendant: Elmer Alexander Lopez, AKA Alex, AKA Smiley, AKA Little Smiley
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Defendant: Selvin Chavez, AKA Flash
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Defendant: German Cruz, AKA Bad Boy
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Defendant: Jonathan Hernandez, AKA Travieso, AKA Kraken
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Defendant: Enrique Portillo, AKA Oso, AKA Turkey
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Defendant: Alexi Saenz, AKA Blasty, AKA Big Homie
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Defendant: Jairo Saenz, AKA Funny
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Defendant: Jerlin Villalta
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Defendant: Mario Aguilar-Lopez, AKA Cuchumbo
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Defendant: Jeffrey Amador, AKA Cruel
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Defendant: Alexis Hernandez
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Defendant: Santos Leonel Ortiz-Flores
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Defendant: Omar Antonio Villalta, Anticristo
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Defendant: Edwin Diaz
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Defendant: Nelson Argueta-Quintanilla, AKA Mendigo
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Defendant: Wilber Adalberto Fernandez-Vasquez, AKA Asiatico
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Defendant: Ever Flores, AKA Negro, AKA Grone
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Defendant: Eduardo Portillo, AKA Firuli, AKA Tito
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Defendant: Marlon Serrano, AKA Flaco, AKA Little Extrano
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Defendant: Kevin Torres, AKA Quiento, AKA Inquieto
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Defendant: Alexander Frank Ventura-Ramirez, AKA Olvidado
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Defendant: Ruendy Jhonatan Hernandez-Vasquez, AKA Solido
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Defendant: Santo Fernandez-Benitez, AKA Pelon
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Defendant: Jose Suarez, AKA Chompira
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Defendant / appellant: Ronald Catalan, AKA Stranger
Represented By: Peter E. Brill Esq.
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