United States of America v. Velez (William Gonzalez)
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3, Angel Lopez, AKA Sealed Defendant 4, Christopher Lum, AKA Sealed Defendant 5, Emmanuel Bonafe, AKA Sealed Defendant 6, Christopher Nelson, AKA Sealed Defendant 7, Josiah Velazquez, AKA Sealed Defendant 8, Alberto Borges, AKA Sealed Defendant 9, Juan Hernandez, AKA Sealed Defendant 10, Jesus Hernandez, AKA Sealed Defendant 11, Heinner Solis, AKA Sealed Defendant 12, Ezequiel Ospina, AKA Sealed Defendant 13, Raimundo Nieves, AKA Sealed Defendant 14, Deeshuntee Stevens, AKA Sealed Defendant 15, Hector Bonaparte, AKA Sealed Defendant 16, Michael Gonzalez, AKA Sealed Defendant 17, Diego Mateo, Jupanky Pimentel, Mark Woods, Ricardo Ricuarte, Raul Cuello, Paul Cuello and Jonathan Garcia, AKA Jayo
Appellee: United States of America
Defendant / Appellant: William Gonzalez
Case Number: 22-1243
Filed: June 3, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2023 Filing 142 MOTION ORDER, granting motion to file an interim CJA voucher [ # 139 ] filed by Appellant Paul Cuello, by WJN, FILED. [3562440][142] [22-1606, 22-1133, 22-1243, 22-1935, 22-3038] [Entered: 08/29/2023 02:58 PM]
August 25, 2023 Filing 139 MOTION, to file interim CJA voucher relief, on behalf of Appellant Paul Cuello in 22-1606, 22-1133, FILED. Service date 08/25/2023 by CM/ECF. [3561136] [22-1606, 22-1133, 22-1243, 22-1935, 22-3038] [Entered: 08/25/2023 10:11 AM]
August 17, 2023 Filing 137 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Ricardo Ricuarte in 22-3038, 22-1133, informing Court of proposed due date 11/10/2023, RECEIVED. Service date 08/17/2023 by CM/ECF.[3557498] [22-3038, 22-1133, 22-1243, 22-1606, 22-1935] [Entered: 08/17/2023 04:49 AM]
July 25, 2023 Filing 129 CERTIFICATE OF SERVICE, for Brief for Defendant-Appellant Mark Woods (Anders Brief), on behalf of Appellant Mark Woods in 22-1133, FILED. Service date 07/25/2023 by CM/ECF.[3546363] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 07/25/2023 12:44 PM]
July 25, 2023 Filing 128 ANDERS BRIEF, on behalf of Appellant Mark Woods in 22-1133, FILED. Serviced date 07/25/2023 by CM/ECF.[3546359] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 07/25/2023 12:42 PM]
July 25, 2023 Filing 127 APPENDIX, volume 1 of 1, (pp. 1-154), on behalf of Appellant Mark Woods in 22-1133, FILED. Service date 07/25/2023 by CM/ECF.[3546358] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 07/25/2023 12:41 PM]
July 25, 2023 Filing 126 MOTION, to be relieved as counsel (Anders), on behalf of Appellant Mark Woods in 22-1133, FILED. Service date 07/25/2023 by CM/ECF. [3546355] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 07/25/2023 12:39 PM]
July 24, 2023 Filing 125 DEFECTIVE DOCUMENT, ANDERS BRIEF, and APPENDIX, [122], [123], on behalf of Appellant Mark Woods in 22-1133, FILED.[3545761] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 07/24/2023 03:04 PM]
July 24, 2023 Filing 124 CERTIFICATE OF SERVICE, for , on behalf of Appellant Mark Woods in 22-1133, FILED. Service date 07/24/2023 by CM/ECF.[3545706] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 07/24/2023 02:22 PM]
July 24, 2023 Filing 123 ANDERS BRIEF, on behalf of Appellant Mark Woods in 22-1133, FILED. Serviced date 07/24/2023 by CM/ECF.[3545703] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 07/24/2023 02:21 PM]
July 24, 2023 Filing 122 APPENDIX, volume 1 of 1, (pp. 1-154), on behalf of Appellant Mark Woods in 22-1133, FILED. Service date 07/24/2023 by CM/ECF.[3545702] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 07/24/2023 02:17 PM]
July 24, 2023 Filing 121 MOTION, to be relieved as counsel (Anders), on behalf of Appellant Mark Woods in 22-1133, FILED. Service date 07/24/2023 by CM/ECF. [3545693] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 07/24/2023 02:11 PM]
May 30, 2023 Filing 118 MOTION ORDER, denying as moot motion to be relieved as counsel (Anders) [ # 92 ] filed by Appellant Raul Cuello, FILED. [3522832][118] [22-1935, 22-1133] [Entered: 05/30/2023 01:55 PM]
May 26, 2023 Filing 117 CERTIFIED COPY OF ORDER, dated 05/26/2023, determining the appeal to SDNY, ISSUED.[Mandate][3522213] [22-1935] [Entered: 05/26/2023 01:44 PM]
May 26, 2023 Filing 116 FRAP 42 STIPULATION, with prejudice, FILED.[3522206] [22-1935] [Entered: 05/26/2023 01:39 PM]
May 26, 2023 Filing 115 NEW CASE MANAGER, Yana Segal, ASSIGNED.[3522201] [22-1935] [Entered: 05/26/2023 01:37 PM]
May 25, 2023 Filing 113 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 05/25/2023 by CM/ECF.[3521708] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 05/25/2023 08:53 PM]
May 11, 2023 Filing 112 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mark Woods in 22-1133, informing Court of proposed due date 08/09/2023, RECEIVED. Service date 05/12/2023 by CM/ECF.[3514776] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 05/12/2023 12:51 PM]
March 30, 2023 Filing 109 ANDERS BRIEF, on behalf of Appellant Paul Cuello in 22-1133, 22-1606, FILED. Serviced date 03/30/2023 by CM/ECF, US mail.[3491725] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 03/30/2023 09:31 AM]
March 30, 2023 Filing 108 APPENDIX, volume 1 of 1, (pp. 1-278), on behalf of Appellant Paul Cuello in 22-1133, 22-1606, FILED. Service date 03/30/2023 by CM/ECF, US mail.[3491721] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 03/30/2023 09:29 AM]
March 30, 2023 Filing 107 MOTION, to be relieved as counsel (Anders), on behalf of Appellant Paul Cuello in 22-1133, 22-1606, FILED. Service date 03/30/2023 by CM/ECF, US mail. [3491719] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 03/30/2023 09:27 AM]
March 20, 2023 Filing 106 CAPTION, Mark Wood's designation was changed to Defendant-Appellant, AMENDED.[3486551] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 03/20/2023 09:36 PM]
January 30, 2023 Filing 102 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Paul Cuello in 22-1133, 22-1606 Brief due date as 04/24/2023. Joint Appendix due date as 04/24/2023, FILED.[3460605] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 01/30/2023 11:43 AM]
January 29, 2023 Filing 101 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Paul Cuello in 22-1606, 22-1133, informing Court of proposed due date 04/24/2023, RECEIVED. Service date 01/29/2023 by CM/ECF.[3460379] [22-1606, 22-1133, 22-1243, 22-1935, 22-3038]--[Edited 01/30/2023 by KS] [Entered: 01/29/2023 11:35 AM]
January 26, 2023 Filing 100 CURED DEFECTIVE ANDERS BRIEF & SPECIAL APPENDIX; APPENDIX, volumes 1 and 2, [ # 99 ], [ # 97 ], [ # 98 ], on behalf of Appellant Raul Cuello in 22-1133, 22-1935, FILED.[3459587] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 01/26/2023 04:18 PM]
January 26, 2023 Filing 99 ANDERS BRIEF & SPECIAL APPENDIX, on behalf of Appellant Raul Cuello in 22-1133, 22-1935, FILED. Serviced date 01/26/2023 by CM/ECF, US mail.[3459555] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038]--[Edited 01/26/2023 by PF] [Entered: 01/26/2023 03:53 PM]
January 26, 2023 Filing 98 APPENDIX, volume 2 of 2, (pp. 173-301), on behalf of Appellant Raul Cuello in 22-1133, 22-1935, FILED. Service date 01/26/2023 by CM/ECF, US mail.[3459553] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 01/26/2023 03:52 PM]
January 26, 2023 Filing 97 APPENDIX, volume 1 of 2, (pp. 1-172), on behalf of Appellant Raul Cuello in 22-1133, 22-1935, FILED. Service date 01/26/2023 by CM/ECF, US mail.[3459549] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 01/26/2023 03:50 PM]
January 26, 2023 Filing 96 DEFECTIVE DOCUMENTS, ANDERS BRIEF & SPECIAL APPENDIX; APPENDIX, volume 1 and 2, [95], [94], [93], on behalf of Appellant Raul Cuello in 22-1133, 22-1935, FILED.[3459186] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 01/26/2023 10:44 AM]
January 25, 2023 Filing 95 ANDERS BRIEF & SPECIAL APPENDIX, on behalf of Appellant Raul Cuello in 22-1133, 22-1935, FILED. Serviced date 01/25/2023 by CM/ECF, US mail.[3458850] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038]--[Edited 01/26/2023 by PF] [Entered: 01/25/2023 04:24 PM]
January 25, 2023 Filing 94 APPENDIX, volume 2 of 2, (pp. 173-301), on behalf of Appellant Raul Cuello in 22-1133, 22-1935, FILED. Service date 01/25/2023 by CM/ECF, US mail.[3458845] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 01/25/2023 04:19 PM]
January 25, 2023 Filing 93 APPENDIX, volume 1 of 2, (pp. 1-172), on behalf of Appellant Raul Cuello in 22-1133, 22-1935, FILED. Service date 01/25/2023 by CM/ECF, US mail.[3458842] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 01/25/2023 04:18 PM]
January 25, 2023 Filing 92 MOTION, to be relieved as counsel (Anders), on behalf of Appellant Raul Cuello in 22-1133, 22-1935, FILED. Service date 01/25/2023 by CM/ECF, US mail. [3458836] [22-1133, 22-1243, 22-1606, 22-1935, 22-3038] [Entered: 01/25/2023 04:14 PM]
January 23, 2023 Filing 91 TRANSCRIPT STATUS UPDATE LETTER, dated 01/23/2023, on behalf of Appellant Paul Cuello in 22-1606, 22-1133, informing court of transcript delays, RECEIVED. Service date 01/23/2023 by CM/ECF.[3456954] [22-1606, 22-1133, 22-1243, 22-1935, 22-3038] [Entered: 01/23/2023 02:45 PM]
January 11, 2023 Filing 90 CAPTION, to reflect severance of appeal 22-1923, AMENDED.[3450106] [22-1133, 22-1243, 22-1606, 22-1935] [Entered: 01/11/2023 08:26 AM]
January 10, 2023 Filing 89 MOTION ORDER, granting motion to unconsolidate appeals [ # 80 ] filed by Appellant Juan Hernandez, by AJN, FILED. [3449937][89] [22-1133, 22-1243, 22-1606, 22-1923, 22-3038, 22-1935] [Entered: 01/10/2023 03:40 PM]
January 9, 2023 Filing 85 TRANSCRIPT STATUS UPDATE LETTER, dated 01/09/2023, on behalf of Appellant Paul Cuello in 22-1133, informing court of transcript delays, RECEIVED. Service date 01/09/2023 by CM/ECF.[3449030] [22-1133, 22-1243, 22-1606, 22-1923, 22-1935, 22-3038] [Entered: 01/09/2023 03:02 PM]
December 27, 2022 Filing 80 MOTION, to unconsolidate appeals, on behalf of Appellant Juan Hernandez in 22-1133, 22-1923, FILED. Service date 12/27/2022 by CM/ECF. [3443074] [22-1133, 22-1243, 22-1606, 22-1923, 22-1935, 22-3038] [Entered: 12/27/2022 01:40 PM]
December 27, 2022 Filing 79 CERTIFICATE OF SERVICE, for Brief, on behalf of Appellant Juan Hernandez in 22-1133, 22-1923, FILED. Service date 12/27/2022 by CM/ECF.[3443056] [22-1133, 22-1243, 22-1606, 22-1923, 22-1935, 22-3038] [Entered: 12/27/2022 01:13 PM]
December 27, 2022 Filing 78 CERTIFICATE OF SERVICE, for Appendix, on behalf of Appellant Juan Hernandez in 22-1133, 22-1923, FILED. Service date 12/27/2022 by CM/ECF.[3443055] [22-1133, 22-1243, 22-1606, 22-1923, 22-1935, 22-3038] [Entered: 12/27/2022 01:12 PM]
December 27, 2022 Filing 77 ANDERS BRIEF, on behalf of Appellant Juan Hernandez in 22-1133, 22-1923, FILED. Serviced date 12/27/2022 by CM/ECF.[3443054] [22-1133, 22-1243, 22-1606, 22-1923, 22-1935, 22-3038] [Entered: 12/27/2022 01:12 PM]
December 27, 2022 Filing 76 APPENDIX, volume 1 of 1, (pp. 1-183), on behalf of Appellant Juan Hernandez in 22-1133, 22-1923, FILED. Service date 12/27/2022 by CM/ECF.[3443053] [22-1133, 22-1243, 22-1606, 22-1923, 22-1935, 22-3038] [Entered: 12/27/2022 01:11 PM]
December 27, 2022 Filing 75 CERTIFICATE OF SERVICE, for Motion, on behalf of Appellant Juan Hernandez in 22-1133, 22-1923, FILED. Service date 12/27/2022 by CM/ECF.[3443050] [22-1133, 22-1243, 22-1606, 22-1923, 22-1935, 22-3038] [Entered: 12/27/2022 01:09 PM]
December 27, 2022 Filing 74 MOTION, to be relieved as counsel (Anders), on behalf of Appellant Juan Hernandez in 22-1133, 22-1923, FILED. Service date 12/27/2022 by CM/ECF. [3443048] [22-1133, 22-1243, 22-1606, 22-1923, 22-1935, 22-3038] [Entered: 12/27/2022 01:08 PM]
December 18, 2022 Filing 73 TRANSCRIPT STATUS UPDATE LETTER, dated 12/18/2022, on behalf of Appellant Paul Cuello in 22-1606, 22-1133, informing court of transcript delays, RECEIVED. Service date 12/18/2022 by CM/ECF.[3439068] [22-1606, 22-1133, 22-1243, 22-1923, 22-1935, 22-3038] [Entered: 12/18/2022 03:38 PM]
December 5, 2022 Filing 71 TRANSCRIPT STATUS UPDATE LETTER, dated 12/05/2022, on behalf of Appellant Paul Cuello in 22-1606, 22-1133, informing court of transcript delays, RECEIVED. Service date 12/05/2022 by CM/ECF.[3430962] [22-1606, 22-1133, 22-1243, 22-1923, 22-1935, 22-3038] [Entered: 12/05/2022 11:16 AM]
December 2, 2022 Filing 70 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 22-3038, 22-1133, 22-1243, 22-1606, 22-1923, 22-1935, FILED. Service date 12/02/2022 by CM/ECF. [3430036] [22-3038, 22-1133, 22-1243, 22-1606, 22-1923, 22-1935] [Entered: 12/02/2022 09:41 AM]
November 1, 2022 Filing 68 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Raul Cuello in 22-1133, 22-1935 Brief due date as 01/25/2023. Joint Appendix due date as 01/25/2023, FILED.[3411510] [22-1133, 22-1243, 22-1606, 22-1923, 22-1935] [Entered: 11/01/2022 12:51 PM]
November 1, 2022 Filing 65 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Raul Cuello in 22-1133, 22-1935, informing Court of proposed due date 01/25/2023, RECEIVED. Service date 11/01/2022 by CM/ECF.[3411162] [22-1133, 22-1243, 22-1606, 22-1923, 22-1935] [Entered: 11/01/2022 09:13 AM]
October 23, 2022 Filing 63 TRANSCRIPT STATUS UPDATE LETTER, dated 10/23/2022, on behalf of Appellant Raul Cuello in 22-1133, 22-1935, informing court of transcript delays, RECEIVED. Service date 10/23/2022 by CM/ECF.[3405834] [22-1133, 22-1243, 22-1606, 22-1923, 22-1935] [Entered: 10/23/2022 12:31 PM]
October 19, 2022 Filing 61 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 22-1935, 22-1133, 22-1243, 22-1606, 22-1923, FILED. Service date 10/19/2022 by CM/ECF. [3403319] [22-1935, 22-1133, 22-1243, 22-1606, 22-1923] [Entered: 10/19/2022 10:02 AM]
October 19, 2022 Filing 60 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 22-1923, 22-1133, 22-1243, 22-1606, 22-1935, FILED. Service date 10/19/2022 by CM/ECF. [3403238] [22-1923, 22-1133, 22-1243, 22-1606, 22-1935] [Entered: 10/19/2022 09:30 AM]
October 4, 2022 Filing 57 CERTIFIED COPY OF ORDER, dated 10/04/2022, determining the appeal to SDNY, ISSUED.[Mandate][3393228] [22-1243] [Entered: 10/04/2022 12:24 PM]
October 4, 2022 Filing 56 FRAP 42 STIPULATION, with prejudice, FILED.[3393219] [22-1243] [Entered: 10/04/2022 12:20 PM]
October 4, 2022 Filing 55 NEW CASE MANAGER, Yana Segal, ASSIGNED.[3393208] [22-1243] [Entered: 10/04/2022 12:16 PM]
October 4, 2022 Filing 50 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 10/04/2022 by CM/ECF.[3393048] [22-1243] [Entered: 10/04/2022 10:28 AM]
September 16, 2022 Filing 48 CERTIFIED COPY OF ORDER, dated 09/16/2022, determining the appeal to SDNY, copy to pro se, ISSUED.[Mandate][3383453] [22-1133] [Entered: 09/16/2022 10:26 AM]
September 16, 2022 Filing 46 ATTORNEY, Vivian Shevitz, for Luis Sepulveda, TERMINATED.[3383449] [22-1133] [Entered: 09/16/2022 10:22 AM]
September 16, 2022 Filing 45 MOTION ORDER, granting motion to be relieved as attorney [ # 40 ] filed by Appellant Luis Sepulveda; granting motion to withdraw appeal [ # 40 ] filed by Appellant Luis Sepulveda, copy to pro se, FILED. [3383443][45] [22-1133] [Entered: 09/16/2022 10:18 AM]
September 16, 2022 Filing 44 NEW CASE MANAGER, Yana Segal, ASSIGNED.[3383439] [22-1133] [Entered: 09/16/2022 10:14 AM]
September 15, 2022 Filing 40 MOTION, to withdraw appeal, to be relieved as attorney, on behalf of Appellant Luis Sepulveda in 22-1133, FILED. Service date 09/15/2022 by CM/ECF, US mail. [3382773] [22-1133, 22-1243, 22-1606, 22-1923, 22-1935] [Entered: 09/15/2022 12:14 PM]
September 7, 2022 Filing 38 MOTION, to be relieved as attorney, on behalf of Appellant Juan Hernandez in 22-1133, 22-1923, FILED. Service date 09/06/2022 by CM/ECF. [3377648] [22-1133, 22-1243, 22-1606, 22-1923, 22-1935] [Entered: 09/07/2022 12:04 PM]
August 16, 2022 Filing 37 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Luis Sepulveda in 22-1133 Brief due date as 11/07/2022. Joint Appendix due date as 11/07/2022, FILED.[3366236] [22-1133, 22-1243, 22-1606] [Entered: 08/16/2022 03:11 PM]
August 16, 2022 Filing 34 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Luis Sepulveda in 22-1133, informing Court of proposed due date 11/07/2022, RECEIVED. Service date 08/16/2022 by CM/ECF.[3366121] [22-1133, 22-1243, 22-1606] [Entered: 08/16/2022 01:06 PM]
August 1, 2022 Filing 33 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 22-1606, 22-1133, 22-1243, FILED. Service date 08/01/2022 by CM/ECF. [3357355] [22-1606, 22-1133, 22-1243] [Entered: 08/01/2022 11:06 AM]
July 18, 2022 Filing 32 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[3349277] [22-1243] [Entered: 07/18/2022 10:59 AM]
July 15, 2022 Filing 31 ATTORNEY, Adam Hobson for United States of America, in case 22-1243, [ # 30 ], ADDED.[3348522] [22-1243] [Entered: 07/15/2022 11:00 AM]
July 15, 2022 Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 22-1243, FILED. Service date 07/15/2022 by CM/ECF. [3348432] [22-1243, 22-1133] [Entered: 07/15/2022 10:12 AM]
July 15, 2022 Filing 27 NOTICE, to Appellee USA United States of America, for failure to file an appearance, SENT.[3348357] [22-1243] [Entered: 07/15/2022 09:26 AM]
July 15, 2022 Filing 26 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant William Gonzalez in 22-1133, 22-1243 Brief due date as 10/12/2022. Joint Appendix due date as 10/12/2022, FILED.[3348291] [22-1133, 22-1243] [Entered: 07/15/2022 08:46 AM]
July 14, 2022 Filing 25 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant William Gonzalez in 22-1243, 22-1133, informing Court of proposed due date 10/12/2022, RECEIVED. Service date 07/14/2022 by CM/ECF.[3348191] [22-1243, 22-1133] [Entered: 07/14/2022 05:15 PM]
July 14, 2022 Filing 24 FORM B, on behalf of Appellant William Gonzalez, FILED. Service date 07/14/2022 by CM/ECF.[3348188] [22-1243] [Entered: 07/14/2022 05:10 PM]
July 14, 2022 Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant William Gonzalez, FILED. Service date 07/14/2022 by CM/ECF.[3348182] [22-1243] [Entered: 07/14/2022 05:07 PM]
July 5, 2022 Filing 22 CJA COUNSEL, Vivian Shevitz, Esq., for Appellant Luis Sepulveda, ASSIGNED.[3341571] [22-1133, 22-1243] [Entered: 07/05/2022 10:42 AM]
July 5, 2022 Filing 21 MOTION ORDER, granting motion to be relieved as attorney, [ # 16 ], granting motion for appointment of CJA counsel, [ # 16 ], and assigning Vivian Shevitz, Esq., as new counsel pursuant to the CJA, filed by Appellant Luis Sepulveda, FILED. [3341540][21] [22-1133, 22-1243] [Entered: 07/05/2022 10:18 AM]
June 30, 2022 Filing 19 CURED DEFECTIVE MOTION, to substitute attorney, [ # 16 ],[ # 16 ], on behalf of Appellant Luis Sepulveda in 22-1133, FILED.[3340679] [22-1133, 22-1243] [Entered: 06/30/2022 11:03 AM]
June 30, 2022 Filing 18 CJA COUNSEL, Benjamin Gruenstein, for William Gonzalez, ASSIGNED.[3340672] [22-1243, 22-1133] [Entered: 06/30/2022 10:49 AM]
June 30, 2022 Filing 17 MOTION ORDER, granting motion to be relieved as attorney, for appointment of CJA counsel. Benjamin Gruenstein, Esq., is assigned as new counsel pursuant to the Criminal Justice Act, 18 U.S.C. 3006A. Attorney Gruenstein is directed to review Local Rule 31.2 regarding procedures for setting the filing dates for the submission of briefs. [ # 10 ], [ # 10 ] filed by Appellant William Gonzalez in 22-1243, FILED. [3340656][17] [22-1243, 22-1133] [Entered: 06/30/2022 10:29 AM]
June 30, 2022 Filing 16 MOTION, to be relieved as attorney, for appointment of CJA counsel, on behalf of Appellant Luis Sepulveda in 22-1133, FILED. Service date 06/30/2022 by CM/ECF, US mail. [3340640] [22-1133, 22-1243] [Entered: 06/30/2022 10:07 AM]
June 30, 2022 Filing 14 DEFECTIVE DOCUMENT, MOTION to substitute attorney, [13], on behalf of Appellant Luis Sepulveda in 22-1133, FILED.[3340523] [22-1133, 22-1243] [Entered: 06/30/2022 08:48 AM]
June 29, 2022 Filing 13 MOTION, to substitute attorney, on behalf of Appellant Luis Sepulveda in 22-1133, FILED. Service date 06/29/2022 by CM/ECF. [3340433] [22-1133, 22-1243] [Entered: 06/29/2022 05:07 PM]
June 27, 2022 Filing 11 CURED DEFECTIVE Motion, to be relieved as attorney, for appointment of CJA counsel, [ # 9 ], [ # 10 ],[ # 10 ], on behalf of Appellant William Gonzalez in 22-1243, FILED.[3338612] [22-1243, 22-1133] [Entered: 06/27/2022 02:24 PM]
June 24, 2022 Filing 10 MOTION, to be relieved as attorney, for appointment of CJA counsel, on behalf of Appellant William Gonzalez in 22-1243, 22-1133, FILED. Service date 06/24/2022 by CM/ECF, US mail. [3338099] [22-1243, 22-1133] [Entered: 06/24/2022 05:15 PM]
June 24, 2022 Filing 9 DEFECTIVE DOCUMENT, Motion, to be relieved as attorney, [8], on behalf of Appellant William Gonzalez in 22-1243, FILED.[3338087] [22-1243, 22-1133] [Entered: 06/24/2022 04:59 PM]
June 24, 2022 Filing 8 MOTION, to be relieved as attorney, on behalf of Appellant William Gonzalez in 22-1243, 22-1133, FILED. Service date 06/24/2022 by CM/ECF, US mail. [3337807] [22-1243, 22-1133] [Entered: 06/24/2022 01:03 PM]
June 8, 2022 Filing 6 NOTE: See lead case, 22-1133, containing complete set of docket entries.[3329001] [22-1243] [Entered: 06/08/2022 01:36 PM]
June 3, 2022 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3328996] [22-1243] [Entered: 06/08/2022 01:29 PM]
June 3, 2022 Filing 2 DISTRICT COURT JUDGMENT, dated 05/25/2022, RECEIVED.[3328988] [22-1243] [Entered: 06/08/2022 01:23 PM]
June 3, 2022 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant William Gonzalez, FILED. [3328979] [22-1243] [Entered: 06/08/2022 01:19 PM]

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Search for this case: United States of America v. Velez (William Gonzalez)
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Appellee: United States of America
Represented By: Won S. Shin
Represented By: Adam Hobson Esq.
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Defendant: Carmelo Velez, AKA Sealed Defendant 1
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Defendant: Christopher Rodriguez, AKA Sealed Defendant 2
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Defendant: Luis Sepulveda, AKA Sealed Defendant 3
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Defendant: Angel Lopez, AKA Sealed Defendant 4
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Defendant: Christopher Lum, AKA Sealed Defendant 5
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Defendant: Emmanuel Bonafe, AKA Sealed Defendant 6
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Defendant: Christopher Nelson, AKA Sealed Defendant 7
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Defendant: Josiah Velazquez, AKA Sealed Defendant 8
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Defendant: Alberto Borges, AKA Sealed Defendant 9
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Defendant: Juan Hernandez, AKA Sealed Defendant 10
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Defendant: Jesus Hernandez, AKA Sealed Defendant 11
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Defendant: Heinner Solis, AKA Sealed Defendant 12
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Defendant: Ezequiel Ospina, AKA Sealed Defendant 13
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Defendant: Raimundo Nieves, AKA Sealed Defendant 14
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Defendant: Deeshuntee Stevens, AKA Sealed Defendant 15
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Defendant: Hector Bonaparte, AKA Sealed Defendant 16
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Defendant: Michael Gonzalez, AKA Sealed Defendant 17
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Defendant: Diego Mateo
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Defendant: Jupanky Pimentel
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Defendant: Mark Woods
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Defendant: Ricardo Ricuarte
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Defendant: Raul Cuello
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Defendant: Paul Cuello
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Defendant: Jonathan Garcia, AKA Jayo
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Defendant / appellant: William Gonzalez
Represented By: Jenna Dabbs Esq.
Represented By: Benjamin Gruenstein Esq.
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