United States of America v. Feliz (Ventura)
Defendant: Richard Feliz, AKA Dirt, Shaquille Bailey, AKA Shag, Lewis Turnbull, AKA Jay, AKA Lou, Jose Ayala, AKA L, Steven Guzman, AKA Millz, Walston Owen, Miguel Caba, Nathaniel Rodriguez, Randy Torres, AKA Rico, Derrick Richardson, AKA J Rock, Emil Matute, AKA Silly and Earl Banks, AKA EJ
Appellee: United States of America
Defendant / Appellant: Charles Ventura, AKA Gutta
Case Number: 22-2976
Filed: November 18, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

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

Date Filed Document Text
December 2, 2022 Filing 15 TRANSCRIPT STATUS UPDATE LETTER, dated 12/02/2022, on behalf of Appellant Charles Ventura, informing court of transcript delays, RECEIVED. Service date 12/02/2022 by email.[3430527] [22-2976] [Entered: 12/02/2022 03:41 PM]
December 2, 2022 Filing 14 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [13], on behalf of Appellant Charles Ventura, FILED.[3430256] [22-2976] [Entered: 12/02/2022 12:13 PM]
December 1, 2022 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Charles Ventura, FILED. Service date 12/01/2022 by email, US mail.[3429324] [22-2976] [Entered: 12/01/2022 11:08 AM]
November 28, 2022 Filing 11 TRANSCRIPT STATUS UPDATE LETTER, dated 11/28/2022, on behalf of Appellant Randy Torres in 22-2527, informing court of transcript delays, RECEIVED. Service date 11/28/2022 by CM/ECF.[3426684] [22-2527, 22-2652, 22-2976] [Entered: 11/28/2022 12:26 PM]
November 25, 2022 Filing 10 MOTION, for appointment of CJA counsel, to be relieved as attorney, on behalf of Appellant Walston Owen in 22-2652, 22-2527, FILED. Service date 11/25/2022 by CM/ECF. [3426205] [22-2652, 22-2527, 22-2976] [Entered: 11/25/2022 10:11 PM]
November 22, 2022 Filing 8 ATTORNEY, Anden Chow for United States of America, in case 22-2976 Anden Chow for United States of America, in case 22-2527 , [ # 7 ], ADDED.[3424219] [22-2976, 22-2527] [Entered: 11/22/2022 10:28 AM]
November 21, 2022 Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 22-2976, 22-2527, 22-2652, FILED. Service date 11/21/2022 by CM/ECF. [3423984] [22-2976, 22-2527, 22-2652] [Entered: 11/21/2022 07:34 PM]
November 21, 2022 Filing 6 NOTE: See lead case, 22-2527, containing complete set of docket entries.[3423867] [22-2976] [Entered: 11/21/2022 04:30 PM]
November 18, 2022 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3423859] [22-2976] [Entered: 11/21/2022 04:27 PM]
November 18, 2022 Filing 2 DISTRICT COURT JUDGMENT, dated 11/04/2022, RECEIVED.[3423858] [22-2976] [Entered: 11/21/2022 04:26 PM]
November 18, 2022 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Charles Ventura in 22-2976, FILED. [3423857] [22-2976, 22-2527] [Entered: 11/21/2022 04:21 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: United States of America v. Feliz (Ventura)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: United States of America
Represented By: Anden Chow
Represented By: Won S. Shin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard Feliz, AKA Dirt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shaquille Bailey, AKA Shag
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lewis Turnbull, AKA Jay, AKA Lou
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jose Ayala, AKA L
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steven Guzman, AKA Millz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Walston Owen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Miguel Caba
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nathaniel Rodriguez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Randy Torres, AKA Rico
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Derrick Richardson, AKA J Rock
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Emil Matute, AKA Silly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Earl Banks, AKA EJ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Charles Ventura, AKA Gutta
Represented By: John Burke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?