United States of America v. Arguedas
Defendant: Michael Delaguila, AKA Sealed Defendant 2, Steven Justo, AKA Sealed Defendant 3, Davonte Brown, AKA Sealed Defendant 4, Jacobb Padin, AKA Sealed Defendant 5, Edgardo Baranco, AKA Sealed Defendant 6, Abbas Ozkurt, AKA Sealed Defendant 7, Jahvonne Chambers, AKA Sealed Defendant 8, Denise Bullock, AKA Sealed Defendant 9, Simone Cordero, AKA Sealed Defendant 10, Matthew Nieves, AKA Sealed Defendant 11, Tyerance Mickey, AKA Sealed Defendant 12, Mark Brock, AKA Sealed Defendant 13, Andre Curry, AKA Sealed Defendant 14 and Jerry Rojas, AKA Feddi
Appellee: United States of America
Defendant / Appellant: Alexander Arguedas, AKA Sealed Defendant 1
Case Number: 22-1355
Filed: June 23, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2022 Filing 8 ATTORNEY, Brandon Douglas Harper for United States of America, in case 22-1355, [ # 6 ], ADDED.[3338220] [22-1355] [Entered: 06/27/2022 09:22 AM]
June 27, 2022 Filing 7 ATTORNEY, Andrew Ken-Wei Chan for United States of America, in case 22-1355, [ # 5 ], ADDED.[3338214] [22-1355] [Entered: 06/27/2022 09:20 AM]
June 27, 2022 Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 22-1355, 22-543, FILED. Service date 06/27/2022 by CM/ECF. [3338185] [22-1355, 22-543] [Entered: 06/27/2022 08:55 AM]
June 24, 2022 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 22-1355, 22-543, FILED. Service date 06/24/2022 by CM/ECF. [3337876] [22-1355, 22-543] [Entered: 06/24/2022 02:11 PM]
June 24, 2022 Filing 4 NOTE: See lead case, 22-543, containing complete set of docket entries.[3337824] [22-1355] [Entered: 06/24/2022 01:26 PM]
June 23, 2022 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3337796] [22-1355] [Entered: 06/24/2022 12:41 PM]
June 23, 2022 Filing 2 DISTRICT COURT JUDGMENT, dated 05/25/2022, RECEIVED.[3337795] [22-1355] [Entered: 06/24/2022 12:40 PM]
June 23, 2022 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Alexander Arguedas in 22-543, FILED. [3337789] [22-1355, 22-543] [Entered: 06/24/2022 12:38 PM]

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Search for this case: United States of America v. Arguedas
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Appellee: United States of America
Represented By: Won S. Shin
Represented By: Andrew Ken-Wei Chan
Represented By: Brandon Douglas Harper Esq.
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Defendant: Michael Delaguila, AKA Sealed Defendant 2
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Defendant: Steven Justo, AKA Sealed Defendant 3
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Defendant: Davonte Brown, AKA Sealed Defendant 4
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Defendant: Jacobb Padin, AKA Sealed Defendant 5
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Defendant: Edgardo Baranco, AKA Sealed Defendant 6
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Defendant: Abbas Ozkurt, AKA Sealed Defendant 7
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Defendant: Jahvonne Chambers, AKA Sealed Defendant 8
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Defendant: Denise Bullock, AKA Sealed Defendant 9
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Defendant: Simone Cordero, AKA Sealed Defendant 10
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Defendant: Matthew Nieves, AKA Sealed Defendant 11
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Defendant: Tyerance Mickey, AKA Sealed Defendant 12
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Defendant: Mark Brock, AKA Sealed Defendant 13
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Defendant: Andre Curry, AKA Sealed Defendant 14
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Defendant: Jerry Rojas, AKA Feddi
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Defendant / appellant: Alexander Arguedas, AKA Sealed Defendant 1
Represented By: Alexei Grosshtern Esq.
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