United States of America v. Carrasquillo (Thompson)
Defendant: JOSE CARRASQUILLO and Pete
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: DWAYNE THOMPSON
Case Number: 23-6007
Filed: January 5, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2023 Filing 41 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of AppelleeUSA United States of America, FILED. Service date 11/13/2023 by ACMS. [Entered: 11/12/2023 10:45 PM]
November 4, 2023 Filing 40 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellant Dwayne Thompson, FILED. Service date 11/04/2023 by ACMS. [Entered: 11/04/2023 06:55 PM]
October 31, 2023 Filing 39 SEALED PRE-SENTENCE REPORT, on behalf of Dwayne Thompson, RECEIVED. [Entered: 11/02/2023 04:10 PM]
October 31, 2023 Filing 38 CURED DEFECTIVE DOCUMENT, Appendix Volume 1., at entry 36, on behalf of AppelleeUSA United States of America, FILED. [Entered: 10/31/2023 03:45 PM]
October 31, 2023 Filing 37 CURED DEFECTIVE DOCUMENT, Appendix Volume 1. at entry 35, on behalf of AppelleeUSA United States of America, FILED. [Entered: 10/31/2023 03:42 PM]
October 31, 2023 Filing 36 APPENDIX, volume 2 of 2, (pp. GA301 - GA594, on behalf of AppelleeUSA United States of America, FILED. Service date 10/31/2023 by ACMS. [Entered: 10/31/2023 02:38 PM]
October 31, 2023 Filing 35 APPENDIX, volume 1 of 2, (pp. GA1 - GA300, on behalf of AppelleeUSA United States of America, FILED. Service date 10/31/2023 by ACMS. [Entered: 10/31/2023 02:34 PM]
October 31, 2023 Filing 34 DEFECTIVE DOCUMENT, Appellee/Respondent's brief & appendix, at docket entry 32, on behalf of AppelleeUSA United States of America, FILED. [Entered: 10/31/2023 10:55 AM]
October 31, 2023 Filing 33 DEFECTIVE DOCUMENT, Brief & Appendix, at docket entry 31, on behalf of AppelleeUSA United States of America, FILED. [Entered: 10/31/2023 10:53 AM]
October 30, 2023 Filing 32 BRIEF & APPENDIX, on behalf of AppelleeUSA United States of America FILED. Service date 10/30/2023 by ACMS. [Entered: 10/30/2023 04:40 PM]
October 30, 2023 Filing 31 BRIEF & APPENDIX, on behalf of AppelleeUSA United States of America FILED. Service date 10/30/2023 by ACMS. [Entered: 10/30/2023 04:36 PM]
October 30, 2023 Filing 30 BRIEF, on behalf of AppelleeUSA United States of America, FILED. Service date 10/30/2023 by ACMS. [Entered: 10/30/2023 04:34 PM]
October 30, 2023 Filing 29 ATTORNEY, Daniel George for AppelleeUSA United States of America, ADDED. [Entered: 10/30/2023 04:27 PM]
October 30, 2023 Filing 28 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/30/2023 03:52 PM]
August 1, 2023 Filing 27 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Dwayne Thompson, RECEIVED. [Entered: 08/02/2023 11:19 AM]
August 1, 2023 Filing 26 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America brief due date as 10/30/2023, FILED. [Entered: 08/01/2023 10:31 AM] [Edited: 08/01/2023 03:02 PM]
July 31, 2023 Filing 25 LR 31.2 SCHEDULING NOTIFICATION, on behalf of AppelleeUSA United States of America, informing Court of proposed due date 10/30/2023, RECEIVED. Service date 07/31/2023 by ACMS. [Entered: 07/31/2023 03:07 PM]
July 31, 2023 Filing 24 BRIEF, on behalf of Appellant Dwayne Thompson, FILED. Service date 07/31/2023 by ACMS. [Entered: 07/31/2023 11:41 AM]
July 31, 2023 Filing 23 APPENDIX, volume 1 of 1, on behalf of Appellant Dwayne Thompson, FILED. Service date 07/31/2023 by ACMS. [Entered: 07/31/2023 11:39 AM] [Edited: 08/02/2023 11:21 AM]
May 3, 2023 Filing 22 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Dwayne Thompson brief due date as 07/31/2023. Joint Appendix due 07/31/2023, FILED. [Entered: 05/03/2023 03:15 PM]
May 3, 2023 Filing 21 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Dwayne Thompson, informing Court of proposed due date 07/31/2023 , RECEIVED. Service date 05/03/2023 by ACMS. [Entered: 05/03/2023 01:06 PM]
April 19, 2023 Filing 20 TRANSCRIPT STATUS UPDATE LETTER, dated 04/19/2023, on behalf of Appellant Dwayne Thompson, informing court of transcript delays, RECEIVED. Service date 04/19/2023 by ACMS. [Entered: 04/19/2023 12:23 PM]
April 5, 2023 Filing 19 TRANSCRIPT STATUS UPDATE LETTER, dated 04/05/2023, on behalf of Appellant Dwayne Thompson, informing court of transcript delays, RECEIVED. Service date 4/5/2023 by ACMS. [Entered: 04/05/2023 12:31 PM]
March 22, 2023 Filing 18 TRANSCRIPT STATUS UPDATE LETTER, dated , on behalf of Appellant Dwayne Thompson, informing court of transcript delays, RECEIVED. Service date 3/22/2023 12:00:00 AM by ACMS. [Entered: 03/22/2023 01:19 PM]
March 9, 2023 Filing 17 NEW CASE MANAGER, Jessica Mckenzie, ASSIGNED. [Entered: 03/09/2023 03:10 PM]
March 8, 2023 Filing 16 FORM B, on behalf of Appellant Dwayne Thompson, FILED. Service date 3/8/2023 12:00:00 AM by ACMS. [Entered: 03/08/2023 12:37 PM]
February 24, 2023 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Dwayne Thompson, FILED. Service date 2/24/2023 12:00:00 AM by ACMS. [Entered: 02/24/2023 02:48 PM]
February 23, 2023 Filing 14 ATTORNEY, Elizabeth M. Johnson for Appellant Dwayne Thompson, ADDED. [Entered: 02/23/2023 07:18 AM]
February 21, 2023 Filing 13 ATTORNEY, Joseph S. Elder for Appellant Dwayne Thompson, TERMINATED. [Entered: 02/21/2023 04:11 PM]
February 21, 2023 Filing 12 MOTION ORDER, granting motion to be relieved as counsel, for appointment of CJA counsel, at docket entry 11, on behalf of Appellant Dwayne Thompson, FILED. [Entered: 02/21/2023 04:09 PM]
February 9, 2023 Filing 11 MOTION, to be relieved as counsel, for appointment of CJA counsel, on behalf of Appellant Dwayne Thompson, FILED. Service date 02/06/2023 by e-mail and U.S. Mail. [Entered: 02/10/2023 06:46 AM]
January 25, 2023 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 1/25/2023 12:00:00 AM by ACMS. [Entered: 01/25/2023 11:15 AM]
January 25, 2023 Opinion or Order Filing 9 ORDER, dated 01/25/2023, dismissing appeal by 02/08/2023, unless Appellant Dwayne Thompson, submits an Acknowledgment and Notice of Appearance, FILED. [Entered: 01/25/2023 07:22 AM]
January 25, 2023 Filing 8 NOTICE, to Appellee United States of America, for failure to file an appearance, SENT. [Entered: 01/25/2023 07:14 AM]
January 25, 2023 Opinion or Order Filing 7 ORDER, dated 01/25/2023, dismissing appeal by 02/08/2023, unless Appellant Dwayne Thompson, submits Form B, FILED. [Entered: 01/25/2023 07:09 AM]
January 18, 2023 Filing 6 ATTORNEY, Brian P. Leaming for Appellee United States of America, ADDED. [Entered: 01/18/2023 01:00 PM]
January 17, 2023 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 01/17/2023 02:18 PM]
January 13, 2023 Filing 4 DISTRICT COURT TEXT ORDER, dated 01/10/2023, granting IFP, RECEIVED. [Entered: 01/13/2023 08:31 AM]
January 4, 2023 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 01/06/2023 04:14 PM]
January 4, 2023 Filing 2 DISTRICT COURT JUDGMENT, dated 12/22/2022, RECEIVED. [Entered: 01/05/2023 03:07 PM]
January 4, 2023 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Dwayne Thompson, FILED. [Entered: 01/05/2023 03:03 PM]

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Search for this case: United States of America v. Carrasquillo (Thompson)
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Defendant: JOSE CARRASQUILLO
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Defendant: Pete
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Not yet classified: UNITED STATES OF AMERICA
Represented By: Sandra Slack Glover
Represented By: Daniel George
Represented By: Brian P. Leaming
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Defendant / appellant: DWAYNE THOMPSON
Represented By: Joseph S. Elder
Represented By: Elizabeth M. Johnson
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