United States of America v. Velez (Raul Cuello)
Defendant: Carmelo Velez, AKA Sealed Defendant 1, Christopher Rodriguez, AKA Sealed Defendant 2, Luis Sepulveda, AKA Sealed Defendant 3, Angel Lopez, 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, Paul Cuello and Jonathan Garcia, AKA Jayo
Appellee: United States of America
Defendant / Appellant: Raul Cuello
Case Number: 22-1935
Filed: September 1, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2022 Filing 8 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]
September 1, 2022 Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[3376437] [22-1935] [Entered: 09/02/2022 06:09 PM]
September 1, 2022 Filing 4 NOTE: See lead case, 22-1133, containing complete set of docket entries.[3376433] [22-1935, 22-1133] [Entered: 09/02/2022 06:05 PM]
September 1, 2022 Filing 3 DISTRICT COURT MEMO ENDORSEMENT, dated 08/30/2022, RECEIVED.[3376432] [22-1935] [Entered: 09/02/2022 06:05 PM]
September 1, 2022 Filing 2 DISTRICT COURT JUDGMENT, dated 07/20/2022, RECEIVED.[3376431] [22-1935] [Entered: 09/02/2022 06:04 PM]
September 1, 2022 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Raul Cuello in 22-1935, FILED. [3376430] [22-1935, 22-1133] [Entered: 09/02/2022 06:00 PM]

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Search for this case: United States of America v. Velez (Raul Cuello)
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Appellee: United States of America
Represented By: Won S. Shin
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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
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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: William Gonzalez
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Defendant: Mark Woods
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Defendant: Ricardo Ricuarte
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Defendant: Paul Cuello
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Defendant: Jonathan Garcia, AKA Jayo
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Defendant / appellant: Raul Cuello
Represented By: Donald Joseph Yannella Esq. III
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