United States of America v. Diaz (Hawkins)
Defendant / Appellant: Michael Hawkins and Caesar Diaz, AKA Sealed Defendant 1
Appellee: United States of America
Case Number: 21-836
Filed: April 1, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
June 23, 2022 Summary United States v. Hawkins

Docket Report

This docket was last retrieved on April 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2021 Filing 16 FORM B, on behalf of Appellant Michael Hawkins, FILED. Service date 04/05/2021 by CM/ECF.[3069955] [21-836] [Entered: 04/05/2021 09:54 AM]
April 5, 2021 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Michael Hawkins, FILED. Service date 04/05/2021 by CM/ECF.[3069949] [21-836] [Entered: 04/05/2021 09:53 AM]
April 5, 2021 Filing 14 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 13 ], [ # 3069708-2 ], on behalf of Appellant Caesar Diaz, FILED.[3069792] [21-848] [Entered: 04/05/2021 08:07 AM]
April 5, 2021 Filing 13 DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 3069707-2 ], on behalf of Appellant Caesar Diaz, FILED.[3069790] [21-848] [Entered: 04/05/2021 08:04 AM]
April 3, 2021 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Caesar Diaz, FILED. Service date 04/03/2021 by CM/ECF.[3069709] [21-836] [Entered: 04/03/2021 08:31 AM]
April 2, 2021 Filing 10 CAPTION, party desigantion changed to reflect consolidation of case 21-848, AMENDED.[3069398] [21-836] [Entered: 04/02/2021 02:31 PM]
April 2, 2021 Filing 8 NOTE: See lead case, 21-836 containing complete set of docket entries.[3069381] [21-848] [Entered: 04/02/2021 02:20 PM]
April 1, 2021 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[3069378] [21-848] [Entered: 04/02/2021 02:18 PM]
April 1, 2021 Filing 5 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Caesar Diaz in 21-848, FILED. [3069372] [21-848, 21-836] [Entered: 04/02/2021 02:12 PM]
April 1, 2021 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3069028] [21-836] [Entered: 04/02/2021 09:51 AM]
April 1, 2021 Filing 3 DISTRICT COURT JUDGMENT, dated 03/24/2021, RECEIVED.[3069026] [21-836] [Entered: 04/02/2021 09:50 AM]
April 1, 2021 Filing 2 DISTRICT COURT OPINION, dated 10/15/2020, RECEIVED.[3069025] [21-836] [Entered: 04/02/2021 09:50 AM]
April 1, 2021 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Michael Hawkins, FILED. [3069020] [21-836] [Entered: 04/02/2021 09:47 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. Diaz (Hawkins)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Michael Hawkins
Represented By: Barry D. Leiwant
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: Caesar Diaz, AKA Sealed Defendant 1
Represented By: David A. Ruhnke
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 ]
Appellee: United States of America
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 ]

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?