United States of America v. Leeper (Rice)
Defendant: KYLE M. LEEPER, RAMON L. NIEVES COTTO, ARLENE N. RODRIGUEZ, EDGAR J. ARREDONDO, JOSE PIMENTEL, Sealed Defendant #1, Bud, Fred, Shorty, Freddy, Ray, Sealed Defendant #2, Elf Little, Dino, Papi, Matthew Zimmerman, Gordo Kennels, Jorge Kutthroats and CRYSTAL J. STEPHENS
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: JOHN C. RICE
Case Number: 23-6090
Filed: January 27, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2023 Filing 24 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED. [Entered: 09/28/2023 02:50 PM]
September 25, 2023 Filing 23 CURED DEFECTIVE DOCUMENT, Form B FILED, at entry 21, on behalf of Appellant John C. Rice, FILED. [Entered: 09/25/2023 02:41 PM]
September 25, 2023 Filing 22 CURED DEFECTIVE DOCUMENT, Acknowledgment Notice of Appearance Form, at entry 20, on behalf of Appellant John C. Rice, FILED. [Entered: 09/25/2023 02:40 PM]
September 19, 2023 Filing 21 FORM B, on behalf of Appellant John C. Rice, FILED. Service date 09/19/2023 by ACMS. [Entered: 09/19/2023 01:55 PM]
September 19, 2023 Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant John C. Rice, FILED. Service date 09/19/2023 by ACMS. [Entered: 09/19/2023 01:54 PM]
September 19, 2023 Filing 19 DEFECTIVE DOCUMENT, Form B FILED, at docket entry 17, on behalf of Appellant John C. Rice, FILED. [Entered: 09/19/2023 11:25 AM]
September 19, 2023 Filing 18 DEFECTIVE DOCUMENT, Acknowledgment Notice of Appearance Form, at docket entry 16, on behalf of Appellant John C. Rice, FILED. [Entered: 09/19/2023 11:20 AM]
September 13, 2023 Filing 17 FORM B, on behalf of Appellant John C. Rice, FILED. Service date 09/13/2023 by ACMS. [Entered: 09/13/2023 04:32 PM]
September 13, 2023 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant John C. Rice, FILED. Service date 09/13/2023 by ACMS. [Entered: 09/13/2023 04:31 PM]
September 13, 2023 Filing 15 ATTORNEY, Cory A. Zennamo for John C. Rice, TERMINATED. [Entered: 09/13/2023 01:51 PM]
September 13, 2023 Filing 14 CJA COUNSEL, Murray E. Singer, for John C. Rice, ASSIGNED. [Entered: 09/13/2023 01:49 PM]
September 13, 2023 Filing 13 ATTORNEY, Murray Singer, for Appellant John C. Rice, ADDED. [Entered: 09/13/2023 01:35 PM]
September 13, 2023 Filing 12 MOTION ORDER, granting motion to be relieved as counsel. Murray E. Singer, Esq., is assigned as new counsel pursuant to the Criminal Justice Act, 18 U.S.C. 3006A. Attorney Singer is directed to review Local Rule 31.2 regarding procedures for setting the filing dates for the submission of briefs, at docket entry 10, on behalf of Appellant John C. Rice, FILED. [Entered: 09/13/2023 01:31 PM]
September 9, 2023 Filing 11 PAYMENT OF DOCKETING FEE, on behalf of , USCA receipt number: A02-2063-ACMS. [Entered: 09/09/2023 03:13 PM]
September 9, 2023 Filing 10 MOTION, to be relieved as counsel, on behalf of Appellant John C. Rice, FILED. Service date 09/09/2023 by ACMS. [Entered: 09/09/2023 03:12 PM]
February 14, 2023 Opinion or Order Filing 9 ORDER, dated 02/14/2023, dismissing appeal by 02/28/2023, unless Appellant John C. Rice, submits an Acknowledgment and Notice of Appearance form, FILED. [Entered: 02/14/2023 11:49 AM]
February 14, 2023 Opinion or Order Filing 8 ORDER, dated 02/14/2023, dismissing appeal by 02/28/2023, unless Appellant John C. Rice, submits Form B, FILED. [Entered: 02/14/2023 11:35 AM]
January 31, 2023 Filing 7 ATTORNEY, Steven David Clymer for Appellee United States of America, ADDED. [Entered: 01/31/2023 03:29 PM]
January 31, 2023 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 01/31/2023 10:23 AM]
January 31, 2023 Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of AppelleeUSA United States of America, FILED. Service date 1/31/2023 12:00:00 AM by ACMS. [Entered: 01/31/2023 09:44 AM]
January 27, 2023 Filing 4 NOTE: See lead case, 22-3110, in ECF, containing complete set of docket entries. [Entered: 01/27/2023 12:39 PM]
January 25, 2023 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 01/27/2023 12:37 PM]
January 25, 2023 Filing 2 DISTRICT COURT JUDGMENT, dated 01/25/2023, RECEIVED. [Entered: 01/27/2023 12:33 PM]
January 25, 2023 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant John C. Rice, FILED. [Entered: 01/27/2023 12:30 PM]

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Search for this case: United States of America v. Leeper (Rice)
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Defendant: KYLE M. LEEPER
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Defendant: RAMON L. NIEVES COTTO
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Defendant: ARLENE N. RODRIGUEZ
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Defendant: EDGAR J. ARREDONDO
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Defendant: JOSE PIMENTEL
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Defendant: Sealed Defendant #1
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Defendant: Bud
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Defendant: Fred
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Defendant: Shorty
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Defendant: Freddy
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Defendant: Ray
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Defendant: Sealed Defendant #2
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Defendant: Elf Little
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Defendant: Dino
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Defendant: Papi
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Defendant: Matthew Zimmerman
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Defendant: Gordo Kennels
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Defendant: Jorge Kutthroats
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Defendant: CRYSTAL J. STEPHENS
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Not yet classified: UNITED STATES OF AMERICA
Represented By: Rajit Singh Dosanjh
Represented By: Steven David Clymer
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Defendant / appellant: JOHN C. RICE
Represented By: Murray Singer
Represented By: Cory A. Zennamo
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