United States of America v. Best (Acosta-Banda)
Defendant: Wallace Best, AKA Coop, Jeffrey Thomas, AKA Zig, Oscar Zavala, AKA Manuel Garcia Martinez, AKA Oscar Rangel Zavala, AKA Oscar Zavala Rangel, Gustavo Gonzalez-Yanez, Jesus Mendez, David Azarias Morales-Verdugo, Frank Jamont Best, AKA JB, AKA Cash, Tomasz Turowski and Jason Cox
Appellee: United States of America
Defendant / Appellant: Constantino Acosta-Banda
Case Number: 21-2883
Filed: November 19, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 24, 2021 Filing 7 MOTION, to be relieved as attorney, on behalf of Appellant Constantino Acosta-Banda in 21-566, 21-2883, FILED. Service date 11/24/2021 by CM/ECF, US mail. [3217982] [21-566, 21-2883] [Entered: 11/24/2021 12:46 PM]
November 24, 2021 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Constantino Acosta-Banda in 21-566, 21-2883, FILED. Service date 11/24/2021 by CM/ECF, US mail. [3217893] [21-566, 21-2883] [Entered: 11/24/2021 11:57 AM]
November 19, 2021 Filing 4 NOTE: See lead case, 21-566, containing complete set of docket entries.[3216660] [21-2883] [Entered: 11/23/2021 06:09 AM]
November 19, 2021 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3216659] [21-2883] [Entered: 11/23/2021 06:06 AM]
November 19, 2021 Filing 2 DISTRICT COURT JUDGMENT, dated 11/16/2021, RECEIVED.[3216658] [21-2883] [Entered: 11/23/2021 06:03 AM]
November 19, 2021 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Constantino Acosta-Banda in 21-2883, FILED. [3216657] [21-2883, 21-566] [Entered: 11/23/2021 05:56 AM]

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Appellee: United States of America
Represented By: Sandra Slack Glover
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Defendant: Wallace Best, AKA Coop
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Defendant: Jeffrey Thomas, AKA Zig
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Defendant: Oscar Zavala, AKA Manuel Garcia Martinez, AKA Oscar Rangel Zavala, AKA Oscar Zavala Rangel
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Defendant: Gustavo Gonzalez-Yanez
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Defendant: Jesus Mendez
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Defendant: David Azarias Morales-Verdugo
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Defendant: Frank Jamont Best, AKA JB, AKA Cash
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Defendant: Tomasz Turowski
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Defendant: Jason Cox
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Defendant / appellant: Constantino Acosta-Banda
Represented By: John Douglas Maxwell Esq.
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