United States of America v. Leeper
Defendant: Ramon L. Nieves Cotto, AKA Ray, Arlene N. Rodriguez, AKA Sealed Defendant #2, AKA Elf Little, Edgar J. Arredondo, AKA Dino, AKA Papi, Jose Pimentel, AKA Matthew Zimmerman, AKA Gordo Kennels, AKA Jorge Kutthroats, Crystal J. Stephens and John C. Rice
Appellee: United States of America
Defendant / Appellant: Kyle M. Leeper, AKA Sealed Defendant #1, Bud, AKA Fred, AKA Shorty, AKA Freddy
Case Number: 22-3110
Filed: December 9, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2023 Filing 19 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[3449308] [22-3110] [Entered: 01/10/2023 07:09 AM]
December 19, 2022 Filing 16 FORM B, on behalf of Appellant Kyle M. Leeper, FILED. Service date 12/19/2022 by CM/ECF.[3439396] [22-3110] [Entered: 12/19/2022 11:27 AM]
December 19, 2022 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Kyle M. Leeper, FILED. Service date 12/19/2022 by CM/ECF.[3439337] [22-3110] [Entered: 12/19/2022 10:47 AM]
December 16, 2022 Filing 13 CJA COUNSEL, Benjamin Silverman, for Kyle M. Leeper, ASSIGNED.[3438973] [22-3110] [Entered: 12/16/2022 04:51 PM]
December 16, 2022 Filing 12 MOTION ORDER, granting motion to be relieved, for appointment of CJA counsel.Benjamin Silverman, Esq, is assigned as new counsel pursuant to the Criminal Justice Act, 18 U.S.C. 3006A. Attorney Silverman is directed to review Local Rule 31.2 regarding procedures for setting the filing dates for the submission of briefs. [ # 9 ] [ # 9 ], FILED. [3438958][12] [22-3110] [Entered: 12/16/2022 04:41 PM]
December 15, 2022 Filing 9 MOTION, to be relieved as attorney, for appointment of CJA counsel, on behalf of Appellant Kyle M. Leeper, FILED. Service date 12/15/2022 by CM/ECF. [3438086] [22-3110] [Entered: 12/15/2022 08:19 PM]
December 13, 2022 Filing 8 ATTORNEY, Steven David Clymer for United States of America, in case 22-3110, [ # 7 ], ADDED.[3436307] [22-3110] [Entered: 12/13/2022 05:01 PM]
December 13, 2022 Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 12/13/2022 by CM/ECF. [3436261] [22-3110] [Entered: 12/13/2022 04:41 PM]
December 13, 2022 Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 12/13/2022 by CM/ECF.[3436258] [22-3110] [Entered: 12/13/2022 04:40 PM]
December 9, 2022 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[3434888] [22-3110] [Entered: 12/12/2022 11:00 AM]
December 9, 2022 Filing 2 DISTRICT COURT JUDGMENT, dated 11/29/2022, RECEIVED.[3434870] [22-3110] [Entered: 12/12/2022 10:51 AM]
December 9, 2022 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Kyle M. Leeper, FILED. [3434864] [22-3110] [Entered: 12/12/2022 10:47 AM]

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Search for this case: United States of America v. Leeper
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Appellee: United States of America
Represented By: Steven David Clymer
Represented By: Rajit Singh Dosanjh
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Defendant: Ramon L. Nieves Cotto, AKA Ray
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Defendant: Arlene N. Rodriguez, AKA Sealed Defendant #2, AKA Elf Little
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Defendant: Edgar J. Arredondo, AKA Dino, AKA Papi
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Defendant: Jose Pimentel, AKA Matthew Zimmerman, AKA Gordo Kennels, AKA Jorge Kutthroats
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Defendant: Crystal J. Stephens
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Defendant: John C. Rice
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Defendant / appellant: Kyle M. Leeper, AKA Sealed Defendant #1, Bud, AKA Fred, AKA Shorty, AKA Freddy
Represented By: Benjamin Silverman
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