United States of America v. Santiago (Williams)
Defendant: Juaquin Diaz, Roy Castro, AKA Dela, Joseph Rini, AKA J R, Antonio Rodriguez, AKA Tito Mafia, Julian Marquez, Rafael Guttierez, AKA Caveman, Leighton Miles, Jose Baerga, AKA Cuso, Michael Cofield, Ruben Pacheco, AKA Ruben Cosme, Elvis Rodriguez, AKA White Boy, Joseph Gomez, Jesus Rivera, AKA Chito, Lawrence Cherry, Jose Enrique Santiago, AKA Thief David, Juan Quinones, AKA Junebug, Richard Mercado, AKA Turtle, Adrian Agostini, AKA Elizabeth Andy and Renames Arroyo, AKA Bill Blass
Defendant / Appellant: Julius Williams, AKA Stinker, AKA Julius Robinson
Appellee: United States of America
Case Number: 21-451
Filed: February 24, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2021 Filing 10 ATTORNEY, Micah Festa Fergenson for United States of America, in case 21-451, [ # 9 ], ADDED.[3048543] [21-451] [Entered: 03/04/2021 08:35 AM]
March 3, 2021 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/03/2021 by CM/ECF. [3048349] [21-451] [Entered: 03/03/2021 03:36 PM]
March 1, 2021 Filing 8 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[3046554] [21-451] [Entered: 03/01/2021 03:34 PM]
February 24, 2021 Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[3044536] [21-451] [Entered: 02/25/2021 02:26 PM]
February 24, 2021 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Julius Williams, district court receipt # 465401274442, FILED.[3044524] [21-451] [Entered: 02/25/2021 02:22 PM]
February 24, 2021 Filing 2 DISTRICT COURT DECISION AND ORDER, dated 02/10/2021, RECEIVED.[3044522] [21-451] [Entered: 02/25/2021 02:21 PM]
February 24, 2021 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Julius Williams, FILED. [3044516] [21-451] [Entered: 02/25/2021 02:18 PM]

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Search for this case: United States of America v. Santiago (Williams)
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Defendant: Juaquin Diaz
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Defendant: Roy Castro, AKA Dela
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Defendant: Joseph Rini, AKA J R
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Defendant: Antonio Rodriguez, AKA Tito Mafia
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Defendant: Julian Marquez
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Defendant: Rafael Guttierez, AKA Caveman
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Defendant: Leighton Miles
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Defendant: Jose Baerga, AKA Cuso
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Defendant: Michael Cofield
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Defendant: Ruben Pacheco, AKA Ruben Cosme
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Defendant: Elvis Rodriguez, AKA White Boy
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Defendant: Joseph Gomez
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Defendant: Jesus Rivera, AKA Chito
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Defendant: Lawrence Cherry
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Defendant: Jose Enrique Santiago, AKA Thief David
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Defendant: Juan Quinones, AKA Junebug
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Defendant: Richard Mercado, AKA Turtle
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Defendant: Adrian Agostini, AKA Elizabeth Andy
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Defendant: Renames Arroyo, AKA Bill Blass
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Defendant / appellant: Julius Williams, AKA Stinker, AKA Julius Robinson
Represented By: Katherine T. Stein Esq.
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Appellee: United States of America
Represented By: Micah Festa Fergenson Esq.
Represented By: Won S. Shin
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