United States of America v. Velez (Paul Cuello)
| 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, William Gonzalez, Mark Woods, Ricardo Ricuarte, Raul Cuello and Jonathan Garcia, AKA Jayo |
| United States of America |
| Paul Cuello |
| 22-1606 |
| July 25, 2022 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 91 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] |
| Filing 90 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] |
| Filing 89 CURED DEFECTIVE ANDERS BRIEF & SPECIAL APPENDIX; APPENDIX, volumes 1 and 2, [ # 88 ], [ # 86 ], [ # 87 ], 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] |
| Filing 88 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] |
| Filing 87 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] |
| Filing 86 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] |
| Filing 85 DEFECTIVE DOCUMENTS, ANDERS BRIEF & SPECIAL APPENDIX; APPENDIX, volume 1 and 2, [84], [83], [82], 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] |
| Filing 84 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] |
| Filing 83 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] |
| Filing 82 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] |
| Filing 81 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] |
| Filing 80 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] |
| Filing 79 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] |
| Filing 78 MOTION ORDER, granting motion to unconsolidate appeals [ # 68 ] filed by Appellant Juan Hernandez, by AJN, FILED. [3449937][78] [22-1133, 22-1243, 22-1606, 22-1923, 22-3038, 22-1935] [Entered: 01/10/2023 03:40 PM] |
| Filing 74 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] |
| Filing 68 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] |
| Filing 67 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] |
| Filing 66 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] |
| Filing 65 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] |
| Filing 64 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] |
| Filing 63 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] |
| Filing 62 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] |
| Filing 61 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] |
| Filing 59 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] |
| Filing 57 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] |
| Filing 54 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] |
| Filing 51 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] |
| Filing 49 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] |
| Filing 47 FORM B, on behalf of Appellant Paul Cuello, FILED. Service date 10/20/2022 by CM/ECF.[3404722] [22-1606] [Entered: 10/20/2022 04:18 PM] |
| Filing 46 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Paul Cuello, FILED. Service date 10/19/2022 by CM/ECF.[3403769] [22-1606] [Entered: 10/19/2022 03:38 PM] |
| Filing 44 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] |
| Filing 43 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] |
| Filing 42 CJA COUNSEL, Paul Skip Laisure, for Appellant, Paul Cuello, ASSIGNED.[3399606] [22-1133, 22-1606] [Entered: 10/13/2022 12:44 PM] |
| Filing 41 MOTION ORDER, granting motion to be relieved as attorney and assigning new CJA counsel, [ # 34 ] filed by Appellant Paul Cuello in 22-1606, FILED. [3399544][41] [22-1606, 22-1133] [Entered: 10/13/2022 11:59 AM] |
| Filing 37 CERTIFICATE OF SERVICE, for Motion and Affirmation in Support of Motion to be Relieved as Counsel and have new counsel appointed, on behalf of Appellant Paul Cuello, FILED. Service date 10/11/2022 by CM/ECF.[3397076] [22-1606] [Entered: 10/11/2022 12:59 PM] |
| Filing 34 MOTION, to be relieved as attorney, on behalf of Appellant Paul Cuello, FILED. Service date 10/04/2022 by CM/ECF. [3393655] [22-1606] [Entered: 10/04/2022 11:51 PM] |
| Filing 29 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] |
| Filing 27 ATTORNEY, Vivian Shevitz, for Luis Sepulveda, TERMINATED.[3383449] [22-1133] [Entered: 09/16/2022 10:22 AM] |
| Filing 26 MOTION ORDER, granting motion to be relieved as attorney [ # 21 ] filed by Appellant Luis Sepulveda; granting motion to withdraw appeal [ # 21 ] filed by Appellant Luis Sepulveda, copy to pro se, FILED. [3383443][26] [22-1133] [Entered: 09/16/2022 10:18 AM] |
| Filing 25 NEW CASE MANAGER, Yana Segal, ASSIGNED.[3383439] [22-1133] [Entered: 09/16/2022 10:14 AM] |
| Filing 21 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] |
| Filing 18 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] |
| Filing 17 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] |
| Filing 14 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] |
| Filing 13 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[3360718] [22-1606] [Entered: 08/05/2022 11:26 AM] |
| Filing 10 FORM B, on behalf of Appellant Paul Cuello, FILED. Service date 08/03/2022 by CM/ECF.[3359316] [22-1606] [Entered: 08/03/2022 02:24 PM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Paul Cuello, FILED. Service date 08/03/2022 by CM/ECF.[3359315] [22-1606] [Entered: 08/03/2022 02:24 PM] |
| Filing 8 ATTORNEY, Adam Hobson for United States of America, in case 22-1606, [ # 7 ], ADDED.[3357910] [22-1606] [Entered: 08/01/2022 08:29 PM] |
| Filing 7 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] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3353987] [22-1606] [Entered: 07/25/2022 09:28 PM] |
| Filing 4 NOTE: See lead case, 22-1133, containing complete set of docket entries.[3353986] [22-1606] [Entered: 07/25/2022 09:28 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 07/14/2022, RECEIVED.[3353984] [22-1606] [Entered: 07/25/2022 09:27 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Paul Cuello in 22-1606, FILED. [3353983] [22-1606, 22-1133] [Entered: 07/25/2022 09:23 PM] |
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