United States of America v. Gonzalez
Defendant: Neil Berger, Lucia Sanchez, AKA Lucy Sanchez and Miguel Castanos
Appellee: United States of America
Defendant / Appellant: Efrain Gonzalez, Jr.
Case Number: 21-2931
Filed: November 24, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 13, 2023 Filing 75 CASE CALENDARING, for the week of 09/18/2023, PANEL A, PROPOSED.[3528568] [21-2931] [Entered: 06/13/2023 01:35 PM]
February 10, 2023 Filing 72 MOTION ORDER, granting motion to adjourn oral argument [ # 68 ] filed by Appellee USA United States of America, FILED. [3467660][72] [21-2931] [Entered: 02/10/2023 04:09 PM]
February 9, 2023 Filing 68 MOTION, to adjourn oral argument, on behalf of Appellee USA United States of America, FILED. Service date 02/09/2023 by CM/ECF. [3466929] [21-2931] [Entered: 02/09/2023 06:37 PM]
February 2, 2023 Filing 67 CASE CALENDARING, for argument on 04/13/2023, A Panel, SET.[3463094] [21-2931] [Entered: 02/02/2023 01:51 PM]
January 10, 2023 Filing 66 CASE CALENDARING, for the week of 04/10/2023, PANEL A, PROPOSED.[3449856] [21-2931] [Entered: 01/10/2023 02:34 PM]
November 10, 2022 Filing 64 MOTION ORDER, granting motion to adjourn oral argument [ # 61 ] filed by Appellant Efrain Gonzalez, Jr., FILED. [3417877][64] [21-2931] [Entered: 11/10/2022 10:17 AM]
November 8, 2022 Filing 61 MOTION, to adjourn oral argument, on behalf of Appellant Efrain Gonzalez, Jr., FILED. Service date 11/08/2022 by CM/ECF. [3416569] [21-2931] [Entered: 11/08/2022 04:49 PM]
November 8, 2022 Filing 60 CASE CALENDARING, for argument on 02/09/2023, A Panel, SET.[3416475] [21-2931] [Entered: 11/08/2022 03:41 PM]
October 21, 2022 Filing 59 CASE CALENDARING, for the week of 02/06/2023, PANEL A PROPOSED.[3405088] [21-2931] [Entered: 10/21/2022 10:35 AM]
September 19, 2022 Filing 56 REPLY BRIEF, on behalf of Appellant Efrain Gonzalez, Jr., FILED. Service date 09/19/2022 by CM/ECF. [3384636] [21-2931] [Entered: 09/19/2022 03:23 PM]
August 12, 2022 Filing 53 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Amelia Courtney Hritz, Esq. for Appellant Efrain Gonzalez, Jr., FILED. Service date 08/12/2022 by CM/ECF. [3364624] [21-2931] [Entered: 08/12/2022 02:27 PM]
August 1, 2022 Filing 49 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Jonathan Rebold, Esq. for Appellee USA United States of America, FILED. Service date 08/01/2022 by CM/ECF. [3357931] [21-2931] [Entered: 08/01/2022 11:23 PM]
July 29, 2022 Filing 47 BRIEF, on behalf of Appellee USA United States of America, FILED. Service date 07/29/2022 by CM/ECF. [3356596] [21-2931] [Entered: 07/29/2022 11:34 AM]
July 28, 2022 Filing 46 MOTION ORDER, granting motion to extend time [ # 43 ] filed by Appellant Efrain Gonzalez, Jr. Appellant's reply brief is due on or before 09/19/2022, FILED. [3355972][46] [21-2931] [Entered: 07/28/2022 12:57 PM]
July 28, 2022 Filing 43 MOTION, to extend time, on behalf of Appellant Efrain Gonzalez, Jr., FILED. Service date 07/28/2022 by CM/ECF. [3355854] [21-2931] [Entered: 07/28/2022 11:15 AM]
July 27, 2022 Filing 42 ATTORNEY, Stephen J. Ritchin for United States of America, in case 21-2931, [ # 41 ], ADDED.[3354990] [21-2931] [Entered: 07/27/2022 09:21 AM]
July 27, 2022 Filing 41 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/27/2022 by CM/ECF. [3354943] [21-2931] [Entered: 07/27/2022 08:52 AM]
May 12, 2022 Filing 38 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee USA United States of America Brief due date as 07/29/2022, FILED.[3313619] [21-2931] [Entered: 05/12/2022 09:17 AM]
May 11, 2022 Filing 35 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America, informing Court of proposed due date 07/29/2022, RECEIVED. Service date 05/11/2022 by CM/ECF.[3313223] [21-2931] [Entered: 05/11/2022 02:37 PM]
May 4, 2022 Filing 34 ATTORNEY, Daniel J. O'Neill for Efrain Gonzalez Jr., in case 21-2931, [ # 33 ], ADDED.[3308943] [21-2931] [Entered: 05/04/2022 12:47 PM]
May 4, 2022 Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Efrain Gonzalez, Jr., FILED. Service date 05/04/2022 by CM/ECF. [3308930] [21-2931] [Entered: 05/04/2022 12:34 PM]
April 29, 2022 Filing 27 BRIEF, on behalf of Appellant Efrain Gonzalez, Jr., FILED. Service date 04/29/2022 by CM/ECF.[3306637] [21-2931] [Entered: 04/29/2022 04:50 PM]
April 29, 2022 Filing 26 APPENDIX, volume 1 of 1, (pp. 1-228), on behalf of Appellant Efrain Gonzalez, Jr., FILED. Service date 04/29/2022 by CM/ECF.[3306635] [21-2931] [Entered: 04/29/2022 04:48 PM]
January 7, 2022 Filing 25 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Efrain Gonzalez, Jr. Brief due date as 04/29/2022. Joint Appendix due date as 04/29/2022, FILED.[3239928] [21-2931] [Entered: 01/07/2022 02:36 PM]
January 4, 2022 Filing 22 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[3237209] [21-2931] [Entered: 01/04/2022 12:53 PM]
December 21, 2021 Filing 18 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Efrain Gonzalez, Jr., informing Court of proposed due date 04/29/2022, RECEIVED. Service date 12/21/2021 by CM/ECF.[3231768] [21-2931] [Entered: 12/21/2021 02:32 PM]
December 17, 2021 Filing 17 ATTORNEY, Jonathan Rebold for United States of America, in case 21-2931, [ # 16 ], ADDED.[3230039] [21-2931] [Entered: 12/17/2021 12:34 PM]
December 17, 2021 Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 12/17/2021 by CM/ECF. [3229917] [21-2931] [Entered: 12/17/2021 11:29 AM]
December 17, 2021 Filing 15 NOTICE, to Appellee USA United States of America, for failure to file an appearance, SENT.[3229688] [21-2931] [Entered: 12/17/2021 09:07 AM]
December 7, 2021 Filing 14 CURED DEFECTIVE FORM B [ # 13 ], [ # 11 ], on behalf of Appellant Efrain Gonzalez, Jr., FILED.[3224275] [21-2931] [Entered: 12/07/2021 01:39 PM]
December 7, 2021 Filing 13 DEFECTIVE DOCUMENT, Form B, [10], on behalf of Appellant Efrain Gonzalez, Jr., FILED.[3224273] [21-2931] [Entered: 12/07/2021 01:36 PM]
December 7, 2021 Filing 12 ATTORNEY, Amelia Courtney Hritz for Efrain Gonzalez Jr., in case 21-2931, [ # 9 ], ADDED.[3224264] [21-2931] [Entered: 12/07/2021 01:33 PM]
December 7, 2021 Filing 11 FORM B, on behalf of Appellant Efrain Gonzalez, Jr., FILED. Service date 12/07/2021 by CM/ECF.[3224250] [21-2931] [Entered: 12/07/2021 01:25 PM]
December 7, 2021 Filing 10 FORM B, on behalf of Appellant Efrain Gonzalez, Jr., FILED. Service date 12/07/2021 by CM/ECF.[3224159] [21-2931] [Entered: 12/07/2021 12:07 PM]
December 7, 2021 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Efrain Gonzalez, Jr., FILED. Service date 12/07/2021 by CM/ECF. [3224146] [21-2931] [Entered: 12/07/2021 12:01 PM]
December 2, 2021 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Efrain Gonzalez, Jr., FILED. Service date 12/02/2021 by CM/ECF.[3221749] [21-2931] [Entered: 12/02/2021 04:46 PM]
November 24, 2021 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[3219468] [21-2931] [Entered: 11/30/2021 10:18 AM]
November 24, 2021 Filing 3 DISTRICT COURT OPINION AND ORDER, dated 11/10/2021, RECEIVED.[3219459] [21-2931] [Entered: 11/30/2021 10:16 AM]
November 24, 2021 Filing 2 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Efrain Gonzalez, Jr., FILED. [3219450] [21-2931] [Entered: 11/30/2021 10:13 AM]

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Search for this case: United States of America v. Gonzalez
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Appellee: United States of America
Represented By: Won S. Shin
Represented By: Jonathan Rebold Esq.
Represented By: Stephen J. Ritchin Esq.
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Defendant: Neil Berger
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Defendant: Lucia Sanchez, AKA Lucy Sanchez
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Defendant: Miguel Castanos
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Defendant / appellant: Efrain Gonzalez, Jr.
Represented By: Jonathan Bach Esq.
Represented By: Amelia Courtney Hritz Esq.
Represented By: Daniel J. O'Neill Esq.
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