United States of America v. Fernandez (Morales)
Defendant: Juan Fernandez, AKA Sealed Defendant 1, AKA Tito, Odell Scarborough, AKA Sealed Defendant 3, Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie, Angel Alicea, AKA Sealed Defendant 5, Emmanuel Miller, AKA Sealed Defendant 6, AKA Man, Robert Rivera, AKA Sealed Defendant 7, AKA Little Tito, Eugene Miller, AKA Sealed Defendant 8, Gene, Edward Brown, AKA Sealed Defendant 9, AKA Ed, Lamont Robinson, AKA Sealed Defendant 10, AKA Slappy, AKA Snow, James Miller, AKA Sealed Defendant 11, AKA Popeye, Alberto Bajana, AKA Sealed Defendant 12, Miguel Otero, AKA Sealed Defendant 13, AKA Buddah, Bryan Cummings, AKA Sealed Defendant 14, AKA Dirt, Jose Valdez, AKA Sealed Defendant 15, AKA Gordo, AKA Fat Man, Dennis Sanders, Nathaniel Johnson, AKA Sealed Defendant 17, AKA Sex Money, Kristopher Meade, AKA Sealed Defendant 18, AKA Kristopher Beade, Rolando Montes, AKA Sealed Defendant 19, AKA Tes and Ricky Walker
Appellee: United States of America
Defendant / Appellant: Ramon Morales, AKA Sealed Defendant 2, AKA Seven
Case Number: 22-3168
Filed: December 19, 2022
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2022 Filing 4 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[3439916] [22-3168] [Entered: 12/20/2022 02:14 AM]
December 19, 2022 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3439915] [22-3168] [Entered: 12/20/2022 02:11 AM]
December 19, 2022 Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 11/29/2022, RECEIVED.[3439914] [22-3168] [Entered: 12/20/2022 02:11 AM]
December 19, 2022 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Ramon Morales, FILED. [3439913] [22-3168] [Entered: 12/20/2022 02:08 AM]

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Search for this case: United States of America v. Fernandez (Morales)
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Appellee: United States of America
Represented By: Won S. Shin
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Defendant: Juan Fernandez, AKA Sealed Defendant 1, AKA Tito
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Defendant: Odell Scarborough, AKA Sealed Defendant 3
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Defendant: Yemalia Ayala, AKA Sealed Defendant 4, AKA Maggie
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Defendant: Angel Alicea, AKA Sealed Defendant 5
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Defendant: Emmanuel Miller, AKA Sealed Defendant 6, AKA Man
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Defendant: Robert Rivera, AKA Sealed Defendant 7, AKA Little Tito
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Defendant: Eugene Miller, AKA Sealed Defendant 8, Gene
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Defendant: Edward Brown, AKA Sealed Defendant 9, AKA Ed
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Defendant: Lamont Robinson, AKA Sealed Defendant 10, AKA Slappy, AKA Snow
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Defendant: James Miller, AKA Sealed Defendant 11, AKA Popeye
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Defendant: Alberto Bajana, AKA Sealed Defendant 12
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Defendant: Miguel Otero, AKA Sealed Defendant 13, AKA Buddah
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Defendant: Bryan Cummings, AKA Sealed Defendant 14, AKA Dirt
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Defendant: Jose Valdez, AKA Sealed Defendant 15, AKA Gordo, AKA Fat Man
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Defendant: Dennis Sanders
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Defendant: Nathaniel Johnson, AKA Sealed Defendant 17, AKA Sex Money
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Defendant: Kristopher Meade, AKA Sealed Defendant 18, AKA Kristopher Beade
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Defendant: Rolando Montes, AKA Sealed Defendant 19, AKA Tes
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Defendant: Ricky Walker
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Defendant / appellant: Ramon Morales, AKA Sealed Defendant 2, AKA Seven
Represented By: Ramon Morales
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