United States of America v. Lorenzo (Rivera)
Defendant: Lorenzo Randall, AKA Sealed Defendant 1, Dwayne Anthony Conley, AKA Sealed Defendant 3, Ricarda Diamond, AKA Sealed Defendant 4, Brian Smith, AKA Sealed Defendant 5, Carl Andrews, AKA Sealed Defendant 6, Geraldine Faustin, Franklyn Francisco, AKA Sealed Defendant 8, Anthony Darby, AKA Sealed Defendant 10, Kari Parker, AKA Sealed Defendant 10 and Magen Moreau, AKA Sealed Defendant 12
Appellee: United States of America
Defendant / Appellant: Justin Rivera, AKA Sealed Defendant 2
Case Number: 22-2780
Filed: October 26, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2022 Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 11/02/2022 by CM/ECF. [3413088] [22-2780] [Entered: 11/02/2022 07:52 PM]
October 26, 2022 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3412242] [22-2780] [Entered: 11/02/2022 09:41 AM]
October 26, 2022 Filing 2 DISTRICT COURT JUDGMENT, dated 10/13/2022, RECEIVED.[3412233] [22-2780] [Entered: 11/02/2022 09:37 AM]
October 26, 2022 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Justin Rivera, FILED. [3412211] [22-2780] [Entered: 11/02/2022 09:23 AM]

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Search for this case: United States of America v. Lorenzo (Rivera)
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Appellee: United States of America
Represented By: Won S. Shin
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Defendant: Lorenzo Randall, AKA Sealed Defendant 1
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Defendant: Dwayne Anthony Conley, AKA Sealed Defendant 3
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Defendant: Ricarda Diamond, AKA Sealed Defendant 4
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Defendant: Brian Smith, AKA Sealed Defendant 5
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Defendant: Carl Andrews, AKA Sealed Defendant 6
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Defendant: Geraldine Faustin
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Defendant: Franklyn Francisco, AKA Sealed Defendant 8
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Defendant: Anthony Darby, AKA Sealed Defendant 10
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Defendant: Kari Parker, AKA Sealed Defendant 10
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Defendant: Magen Moreau, AKA Sealed Defendant 12
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Defendant / appellant: Justin Rivera, AKA Sealed Defendant 2
Represented By: Anthony Cecutti Esq.
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