United States of America v. Santamaria (USA)
Defendant: Juan Taveras, AKA Mero, Rafael Santamaria, AKA Chucho, Ricardo Bobe, AKA Maestro and Javier Franco, AKA Grande
Defendant / Appellee: Fnu Lnu, AKA Cruz Manuel Ramos, AKA Garabato, AKA Luis, AKA Crucigrama
Plaintiff / Appellant: United States of America
Case Number: 21-498
Filed: March 2, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2021 Filing 10 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee Fnu Lnu in 21-209 Brief due date as 06/08/2021. Joint Appendix due date as 06/08/2021, FILED.[3052171] [21-209, 21-498] [Entered: 03/09/2021 02:53 PM]
March 9, 2021 Filing 9 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee Fnu Lnu in 21-209, Appellee Fnu Lnu in 21-498, informing Court of proposed due date 06/08/2021, RECEIVED. Service date 03/09/2021 by CM/ECF.[3052163] [21-209, 21-498] [Entered: 03/09/2021 02:47 PM]
March 5, 2021 Filing 8 ATTORNEY, Daniel H. Wolf for United States of America, in case 21-498, [ # 7 ], ADDED.[3049456] [21-498] [Entered: 03/05/2021 09:06 AM]
March 4, 2021 Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee-Cross-Appellant United States of America in 21-209, FILED. Service date 03/04/2021 by CM/ECF. [3049378] [21-498, 21-209] [Entered: 03/04/2021 11:11 PM]
March 4, 2021 Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Fnu Lnu, FILED. Service date 03/04/2021 by CM/ECF.[3048629] [21-498] [Entered: 03/04/2021 09:31 AM]
March 2, 2021 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3047661] [21-498] [Entered: 03/03/2021 01:02 AM]
March 2, 2021 Filing 4 NOTE: See lead case, 21-209, containing complete set of docket entries.[3047660] [21-498] [Entered: 03/03/2021 01:01 AM]
March 2, 2021 Filing 2 DISTRICT COURT AMENDED JUDGMENT, dated 01/30/2021, RECEIVED.[3047658] [21-498] [Entered: 03/03/2021 01:00 AM]
March 2, 2021 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America in 21-498, FILED. [3047657] [21-498, 21-209] [Entered: 03/03/2021 12:57 AM]

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Defendant / appellee: Fnu Lnu, AKA Cruz Manuel Ramos, AKA Garabato, AKA Luis, AKA Crucigrama
Represented By: Barry D. Leiwant
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Plaintiff / appellant: United States of America
Represented By: Daniel H. Wolf Esq.
Represented By: Won S. Shin
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Defendant: Juan Taveras, AKA Mero
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Defendant: Rafael Santamaria, AKA Chucho
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Defendant: Ricardo Bobe, AKA Maestro
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Defendant: Javier Franco, AKA Grande
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