United States of America v. Sosa-Ortiz (Isamelis Marian Sosa-Ortiz)
| IMIRCI SOSAORTIZ, FRANCIS JOSE AYBAR-PEGUERO, ERICA ORAMA, ORLANDO MARTINEZ, DARRY GUERRERO, ERIK RAFAEL POLANCO, JEISSON DEJESUS AMARANTE-PEREZ, JULIO PARIS, NESTOR SOSA-ORTIZ, Mimi, Grena, Wifey, RONEY SOSA, JEFFREY TAVAREZ, BRAYAN GONZALEZ, IVANNY ANTONIO FRANCISO-ESTRELLA, Bolo, Domi, Chino, JUAN CARLOS CASTELLANO, Smart Yeii and Moreno |
| ISAMELIS MARIAN SOSAORTIZ, Marian and ELIAS SANCHEZMARTINEZ |
| UNITED STATES OF AMERICA |
| 23-6009 |
| January 6, 2023 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 52 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Elias SanchezMartinez Brief due date as 01/16/2024. Joint Appendix due date as 01/16/2024, FILED. [23-6009, 23-6309] [Entered: 10/17/2023 01:20 PM] |
| Filing 51 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Elias SanchezMartinez, informing Court of proposed due date 01/16/2024, RECEIVED. Service date 10/17/2023 by ACMS. [Entered: 10/17/2023 11:13 AM] |
| Filing 50 TRANSCRIPT STATUS UPDATE LETTER, dated 10/03/2023, on behalf of Appellant Elias SanchezMartinez, informing court of transcript delays, RECEIVED. Service date 10/03/2023 by ACMS. [23-6309, 23-6009] [Entered: 10/03/2023 05:06 PM] |
| Filing 49 TRANSCRIPT STATUS UPDATE LETTER, dated 10/03/2023, on behalf of Appellant Elias SanchezMartinez, informing court of transcript delays, RECEIVED. Service date 10/03/2023 by ACMS. [23-6009, 23-6309] [Entered: 10/03/2023 05:07 PM] |
| Filing 48 TRANSCRIPT STATUS UPDATE LETTER, dated 09/19/2023, on behalf of Appellant Elias SanchezMartinez, informing court of transcript delays, RECEIVED. Service date 09/19/2023 by ACMS. [23-6309, 23-6009] [Entered: 09/19/2023 07:57 AM] |
| Filing 47 TRANSCRIPT STATUS UPDATE LETTER, dated 09/19/2023, on behalf of Appellant Elias SanchezMartinez, informing court of transcript delays, RECEIVED. Service date 09/19/2023 by ACMS. [23-6009, 23-6309] [Entered: 09/19/2023 07:55 AM] |
| Filing 46 TRANSCRIPT STATUS UPDATE LETTER, dated 09/05/2023, on behalf of Appellant Elias SanchezMartinez, informing court of transcript delays, RECEIVED. Service date 09/05/2023 by ACMS. [23-6309, 23-6009] [Entered: 09/05/2023 10:59 AM] |
| Filing 45 TRANSCRIPT STATUS UPDATE LETTER, dated 09/05/2023, on behalf of Appellant Elias SanchezMartinez, informing court of transcript delays, RECEIVED. Service date 09/05/2023 by ACMS. [23-6009, 23-6309] [Entered: 09/05/2023 10:57 AM] |
| Filing 44 TRANSCRIPT STATUS UPDATE LETTER, dated 08/18/2023, on behalf of Appellant Elias SanchezMartinez, informing court of transcript delays, RECEIVED. Service date 08/18/2023 by ACMS. [23-6309, 23-6009] [Entered: 08/18/2023 09:08 AM] [Edited: 08/18/2023 09:58 AM] |
| Filing 43 TRANSCRIPT STATUS UPDATE LETTER, dated 08/18/2023, on behalf of Appellant Elias SanchezMartinez, informing court of transcript delays, RECEIVED. Service date 08/18/2023 by ACMS. [23-6009, 23-6309] [Entered: 08/18/2023 09:10 AM] [Edited: 08/18/2023 10:09 AM] |
| Filing 42 TRANSCRIPT STATUS UPDATE LETTER, dated , on behalf of Appellant Elias SanchezMartinez, informing court of transcript delays, RECEIVED. Service date 08/07/2023 by ACMS. [23-6309, 23-6009] [Entered: 08/07/2023 03:32 PM] |
| Filing 41 TRANSCRIPT STATUS UPDATE LETTER, dated 08/07/2023, on behalf of Appellant Elias SanchezMartinez, informing court of transcript delays, RECEIVED. Service date 08/07/2023 by ACMS. [23-6009, 23-6309] [Entered: 08/07/2023 03:28 PM] [Edited: 08/07/2023 03:45 PM] |
| Filing 40 TRANSCRIPT STATUS UPDATE LETTER, dated 07/18/2023, on behalf of Appellant Elias SanchezMartinez, informing court of transcript delays, RECEIVED. Service date 07/18/2023 by ACMS. [23-6309, 23-6009] [Entered: 07/18/2023 08:06 AM] |
| Filing 39 TRANSCRIPT STATUS UPDATE LETTER, dated 07/18/2023, on behalf of Appellant Elias SanchezMartinez, informing court of transcript delays, RECEIVED. Service date 07/18/2023 by ACMS. [23-6009, 23-6309] [Entered: 07/18/2023 08:04 AM] [Edited: 07/18/2023 10:52 AM] |
| Filing 38 FORM B, on behalf of Appellant Elias SanchezMartinez, FILED. Service date 07/03/2023 by ACMS. [23-6009, 23-6309] [Entered: 07/03/2023 01:44 PM] |
| Filing 37 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Elias SanchezMartinez, FILED. Service date 07/03/2023 by ACMS. [Entered: 07/03/2023 01:43 PM] |
| Filing 36 CJA COUNSEL, Daniel M. Perez,, for Appellant Elias Sanchez-Martinez, ASSIGNED. [Entered: 06/30/2023 03:15 PM] |
| Filing 35 ATTORNEY, Elizabeth Latif for Appellant Elias Sanchez-Martinez, TERMINATED. [Entered: 06/30/2023 03:08 PM] |
| Filing 34 ATTORNEY, Daniel Matthew Perez for Appellant Elias SanchezMartinez, ADDED. [Entered: 06/30/2023 03:04 PM] |
| Filing 33 MOTION ORDER, granting the motion to be relieved as counsel, at docket entry 32, on behalf of Appellant Elias SanchezMartinez, Daniel M. Perez, Esq., is assigned as new counsel pursuant to the Criminal Justice Act, 18 U.S.C. 3006A. Attorney Perez is directed to review Local Rule 31.2 regarding procedures for setting the filing dates for the submission of briefs, FILED. [23-6309, 23-6009] [Entered: 06/30/2023 02:37 PM] |
| Filing 32 MOTION, to be relieved as counsel, on behalf of Appellant Elias SanchezMartinez, FILED. Service date 06/20/2023 by ACMS. [23-6009, 23-6309] [Entered: 06/20/2023 01:07 PM] |
| Filing 31 SEALED APPENDIX, volume 1 of 1, on behalf of Isamelis Marian Sosa-Ortiz, FILED. Service date 06/14/2023 by Overnight Mail [Entered: 06/20/2023 12:00 PM] |
| Filing 30 SEALED BRIEF, on behalf of Isamelis Marian Sosa-Ortiz, FILED. Service date 06/14/2023 by Overnight Mail. [Entered: 06/20/2023 11:55 AM] |
| Filing 29 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Isamelis Marian Sosa-Ortiz, RECEIVED. [Entered: 06/20/2023 11:44 AM] |
| Filing 28 CERTIFICATE OF SERVICE, for SEALED BRIEF, on behalf of Appellant Isamelis Marian SosaOrtiz, FILED. Service date 06/14/2023 by Overnight Mail. [Entered: 06/14/2023 02:29 PM] |
| Filing 27 CERTIFICATE OF SERVICE, for SEALED APPENDIX, on behalf of Appellant Isamelis Marian SosaOrtiz, FILED. Service date 06/14/2023 by Overnight Mail. [Entered: 06/14/2023 02:28 PM] |
| Filing 26 ATTORNEY, Michael Dolan for Elias SanchezMartinez, TERMINATED. [Entered: 06/12/2023 02:02 PM] |
| Filing 25 ATTORNEY, Elizabeth Latif for Appellant Elias SanchezMartinez, ADDED. [Entered: 06/12/2023 02:00 PM] |
| Filing 24 MOTION ORDER, granting , at docket entry , on behalf of , Elizabeth A. Latif, Esq., is assigned as new counsel pursuant to the Criminal Justice Act, 18 U.S.C. 3006A. Attorney Latif is directed to review Local Rule 31.2 regarding procedures for setting the filing dates for the submission of briefs. FILED. [23-6309, 23-6009] [Entered: 06/12/2023 01:46 PM] |
| Filing 23 MOTION ORDER, granting motion for extension of time to file opening brief on 06/16/2023, at docket entry 21, on behalf of Appellant Isamelis Marian SosaOrtiz, by AJN, FILED. [23-6009, 23-6309] [Entered: 06/09/2023 11:15 AM] [Edited: 06/09/2023 12:02 PM] |
| Filing 22 MOTION ORDER, granting motion to waive requirement, at docket entry 20, on behalf of Appellant Isamelis Marian SosaOrtiz, by MAK, FILED. [Entered: 06/08/2023 02:38 PM] |
| Filing 21 MOTION, for extension of time, on behalf of Appellant Isamelis Marian SosaOrtiz, FILED. Service date 06/06/2023 by ACMS. [23-6009, 23-6309] [Entered: 06/06/2023 01:07 PM] [Edited: 08/28/2023 12:27 PM] |
| Filing 20 MOTION, for permission to waive requirement to serve sealed Brief and Appendix on co-appellants, on behalf of Appellant Isamelis Marian SosaOrtiz, FILED. Service date 06/06/2023 by ACMS. [23-6009, 23-6309] [Entered: 06/06/2023 11:37 AM] [Edited: 06/07/2023 08:14 AM] |
| Filing 19 MOTION ORDER, granting motion for extension of time, at docket entry 17, on behalf of Appellant Isamelis Marian SosaOrtiz, by AJN, FILED. [23-6009, 23-6309] [Entered: 06/02/2023 11:37 AM] [Edited: 06/02/2023 11:44 AM] |
| Filing 18 MOTION ORDER, granting, Motion to seal brief and appendix, granting Motion to waive requirement of electronic filing, referring Motion to seal all court documents, at docket entry 16, on behalf of Appellant Isamelis Marian Sosa-Ortiz, by MAK, FILED. [23-6009, 23-6309] [Entered: 06/01/2023 03:58 PM] |
| Filing 17 MOTION, for extension of time, on behalf of Appellant Isamelis Marian SosaOrtiz, FILED. Service date 05/26/2023 by ACMS. [23-6009, 23-6309] [Entered: 05/26/2023 04:36 PM] [Edited: 08/28/2023 12:27 PM] |
| Filing 16 MOTION, to seal document, on behalf of Appellant Isamelis Marian SosaOrtiz, FILED. Service date 05/25/2023 by ACMS. [23-6009, 23-6309] [Entered: 05/25/2023 03:43 PM] |
| Filing 15 MOTION ORDER, denying , at docket entry , on behalf of without prejudice to renewal. A renewed motion must comply with Local Rule 4.1(d) (stating that a motion to withdraw must be served on a defendant; that the defendant must be informed of his rights and responsibilities within respect to obtaining counsel; and that a motion to withdraw must be accompanied by one of several documents, statements, or requests)., FILED. [23-6309, 23-6009] [Entered: 05/10/2023 12:02 PM] |
| Filing 14 MOTION ORDER, granting motion for extension of time to submit brief by 06/02/2023, at docket entry 13, on behalf of Appellant Isamelis Marian SosaOrtiz, by AJN, FILED. [Entered: 05/05/2023 04:44 PM] |
| Filing 13 MOTION, for extension of time, on behalf of Appellant Isamelis Marian SosaOrtiz, FILED. Service date 05/03/2023 by ACMS. [23-6009, 23-6309] [Entered: 05/02/2023 11:30 PM] |
| Filing 12 CAPTION, to include Elias Sanchez-Martinez as an Appellant, AMENDED. [23-6009, 23-6309] [Entered: 04/05/2023 03:30 PM] |
| Filing 11 ATTORNEY, Michael Dolan for Appellant Elias SanchezMartinez, ADDED. [Entered: 04/05/2023 03:24 PM] |
| Filing 10 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Isamelis Marian SosaOrtiz Brief due date as 05/19/2023. Joint Appendix due date as 05/19/2023, FILED. [Entered: 02/21/2023 08:23 AM] [Edited: 02/21/2023 08:45 AM] |
| Filing 9 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Isamelis Marian SosaOrtiz, informing Court of proposed due date 05/19/2023, RECEIVED. Service date 2/21/2023 12:00:00 AM by ACMS. [Entered: 02/20/2023 09:45 PM] |
| Filing 8 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 01/26/2023 04:21 PM] |
| Filing 7 FORM B, on behalf of Appellant Isamelis Marian SosaOrtiz, FILED. Service date 1/19/2023 12:00:00 AM by ACMS. [Entered: 01/19/2023 10:00 AM] |
| Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Isamelis Marian SosaOrtiz, FILED. Service date 1/19/2023 12:00:00 AM by ACMS. [Entered: 01/19/2023 09:57 AM] |
| Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 01/17/2023 08:26 AM] |
| Filing 4 ATTORNEY, Jocelyn Joan Courtney Kaoutzanis for AppelleeUSA United States of America, ADDED. [Entered: 01/09/2023 07:44 AM] |
| Filing 3 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 01/06/2023 01:05 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 01/03/2023, RECEIVED. [Entered: 01/06/2023 10:18 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Isamelis Marian SosaOrtiz, FILED. [Entered: 01/06/2023 10:13 AM] |
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