United States of America v. Ruiz (Polanco)
Defendant: Joshua Kemp, Rene Ruiz, AKA Lil' Rene, AKA Nae Nae, Wilfredo Gonzalez, AKA Alfredo Gonzalez, AKA Freddy, Domingo Ramos, AKA Mingo, Amar Ahmed, AKA Omar, Zaie Escribano, AKA Zaieto, Carlos Osorio-Perez, Jaime Gonzalez, AKA Jimbo, Jordan McDonald, AKA Umi, Edward Nelson, AKA Boo, AKA Bugatti, Christopher Correa, AKA Chris, Mark Fernandez, AKA Mark, William Russell, AKA Billy and Dennis Pomales
Appellee: United States of America
Defendant / Appellant: Jason Polanco, AKA Jin
Case Number: 21-1684
Filed: July 6, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2021 Filing 18 FORM B, on behalf of Appellant Jason Polanco, FILED. Service date 07/15/2021 by CM/ECF.[3138983] [21-1684] [Entered: 07/15/2021 05:55 PM]
July 15, 2021 Filing 17 ATTORNEY, Celia V. Cohen for United States of America, in case 21-1684, [ # 16 ], ADDED.[3138815] [21-1684] [Entered: 07/15/2021 03:49 PM]
July 15, 2021 Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/15/2021 by CM/ECF. [3138794] [21-1684] [Entered: 07/15/2021 03:39 PM]
July 15, 2021 Filing 15 INSTRUCTIONAL FORMS, to Pro Se Appellant, SENT.[3138097] [20-3137, 21-1684] [Entered: 07/15/2021 08:37 AM]
July 15, 2021 Filing 14 ATTORNEY, Danielle Renee Sassoon for United States of America, in case 21-1684, [ # 12 ], ADDED.[3138096] [21-1684] [Entered: 07/15/2021 08:35 AM]
July 15, 2021 Filing 13 DEFECTIVE DOCUMENT, Form B, [11], on behalf of Appellant Jason Polanco, FILED.[3138092] [21-1684] [Entered: 07/15/2021 08:30 AM]
July 15, 2021 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America in 21-1684, FILED. Service date 07/15/2021 by CM/ECF. [3138088] [21-1684] [Entered: 07/15/2021 07:28 AM]
July 14, 2021 Filing 11 FORM B, on behalf of Appellant Jason Polanco, FILED. Service date 07/14/2021 by CM/ECF.[3138081] [21-1684] [Entered: 07/14/2021 11:25 PM]
July 14, 2021 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Jason Polanco, FILED. Service date 07/14/2021 by CM/ECF.[3138080] [21-1684] [Entered: 07/14/2021 11:24 PM]
July 12, 2021 Filing 4 NOTE: See lead case, 21-3137, containing complete set of docket entries.[3135126] [21-1684, 20-3137] [Entered: 07/12/2021 08:21 AM]
July 9, 2021 Filing 8 FIRST SUPPLEMENTARY ELECTRONIC INDEX, in lieu of record, FILED.[3135179] [21-1684] [Entered: 07/12/2021 09:04 AM]
July 9, 2021 Filing 7 DISTRICT COURT AMENDED JUDGMENT, dated 06/28/2021, RECEIVED.[3135178] [21-1684] [Entered: 07/12/2021 09:03 AM]
July 9, 2021 Filing 6 AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant Jason Polanco, FILED.[3135173] [21-1684] [Entered: 07/12/2021 09:01 AM]
July 6, 2021 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3135124] [21-1684] [Entered: 07/12/2021 08:18 AM]
July 6, 2021 Filing 2 DISTRICT COURT JUDGMENT, dated 06/28/2021, RECEIVED.[3135122] [21-1684] [Entered: 07/12/2021 08:18 AM]
July 6, 2021 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Jason Polanco in 21-1684, FILED. [3135121] [21-1684, 20-3137] [Entered: 07/12/2021 08:08 AM]

Access additional case information on PACER

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

Search for this case: United States of America v. Ruiz (Polanco)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: United States of America
Represented By: Celia V. Cohen Esq.
Represented By: Danielle Renee Sassoon Esq.
Represented By: Won S. Shin
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joshua Kemp
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rene Ruiz, AKA Lil' Rene, AKA Nae Nae
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wilfredo Gonzalez, AKA Alfredo Gonzalez, AKA Freddy
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Domingo Ramos, AKA Mingo
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amar Ahmed, AKA Omar
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zaie Escribano, AKA Zaieto
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carlos Osorio-Perez
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jaime Gonzalez, AKA Jimbo
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jordan McDonald, AKA Umi
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Edward Nelson, AKA Boo, AKA Bugatti
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher Correa, AKA Chris
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark Fernandez, AKA Mark
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William Russell, AKA Billy
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dennis Pomales
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Jason Polanco, AKA Jin
Represented By: Donna R. Newman 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 [ Unicourt | 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?