United States of America v. Blondet
OSCAR VALDEZ-GARCIA, JASON DONES-GONZALEZ, JOSE VICTOR PELLOT-CARDONA, REINALDO CRUZ-FERNANDEZ, JOSE MARTINEZ-DIAZ, ORLANDO CARMONA SERRANO, WILLIAM ROBLES, Pony, Jason, Arrabal, Vitito, Remy, RALPH LABOY, WILLIAM VASQUEZ-BAEZ, Tony Zinc, FERNANDO GOMEZ, The Barber and JORGE ASENCIO-VIERA |
LUIS BLONDET, JULIO MARQUEZ-ALEJANDRO, Cabezon and Chino Montero |
UNITED STATES OF AMERICA |
23-6119 |
February 6, 2023 |
U.S. Court of Appeals, Second Circuit |
Other |
Docket Report
This docket was last retrieved on November 9, 2023. A more recent docket listing may be available from PACER.
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Filing 59 ATTORNEY, Won S. Shin for Appellee United States of America, TERMINATED. [23-6119, 23-6133] [Entered: 11/09/2023 01:06 PM] |
Filing 58 ATTORNEY, Danielle Renee Sassoon in place of attorney Won S. Shin, SUBSTITUTED. [23-6119, 23-6133] [Entered: 11/09/2023 01:04 PM] |
Filing 57 PAPERS, opposition to motion to remand, RECEIVED. [23-6133, 23-6119] [Entered: 10/16/2023 01:54 PM] |
Filing 56 MOTION, to remand, on behalf of AppelleeUSA United States of America, FILED. Service date 10/10/2023 by ACMS. [23-6119, 23-6133] [Entered: 10/10/2023 01:29 PM] |
Filing 55 SEALED APPENDIX, volume 3 of 3, on behalf of Appellant Luis Blondet, FILED. Service date 09/22/2023 by US Mail. [23-6119, 23-6133] [Entered: 09/28/2023 04:22 PM] [Edited: 09/28/2023 04:25 PM] |
Filing 54 CURED DEFECTIVE DOCUMENT, Volume 1., at entry 52, on behalf of Appellant Luis Blondet, FILED. [23-6119, 23-6133] [Entered: 09/28/2023 02:48 PM] |
Filing 53 CURED DEFECTIVE DOCUMENT, Appellant/Petitioner's brief & special appendix, at entry 51, on behalf of Appellant Luis Blondet, FILED. [23-6119, 23-6133] [Entered: 09/28/2023 02:43 PM] |
Filing 52 APPENDIX, volume 1 of 3, (pp. 1 - 222, on behalf of Appellant Luis Blondet, FILED. Service date 09/28/2023 by ACMS. [23-6119, 23-6133] [Entered: 09/28/2023 02:25 PM] |
Filing 51 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Luis Blondet, FILED. Service date 09/28/2023 by ACMS. [23-6119, 23-6133] [Entered: 09/28/2023 02:19 PM] |
Filing 50 MOTION ORDER, granting motion for extension of time to file brief to 01/05/2024, at docket entry 39, on behalf of Appellant Julio Marquez-Alejandro, FILED. [23-6133, 23-6119] [Entered: 09/28/2023 11:38 AM] |
Filing 49 ATTORNEY, Jamie Bagliebter for AppelleeUSA United States of America, ADDED. [Entered: 09/27/2023 02:45 PM] |
Filing 48 MOTION, to be relieved as counsel, on behalf of Appellant Julio Marquez-Alejandro, FILED. Service date 09/26/2023 by ACMS. [23-6133, 23-6119] [Entered: 09/26/2023 12:12 PM] |
Filing 47 DEFECTIVE DOCUMENT, Appendix Volume 1., at docket entry 41, on behalf of Appellant Luis Blondet, FILED. [23-6119, 23-6133] [Entered: 09/25/2023 11:04 AM] |
Filing 46 DEFECTIVE DOCUMENT, Appellant/Petitioner's brief & special appendix, at docket entry 44, on behalf of Appellant Luis Blondet, FILED. [23-6119, 23-6133] [Entered: 09/25/2023 10:53 AM] |
Filing 45 DEFECTIVE DOCUMENT, Appellant/Petitioner's brief, at docket entry 40, on behalf of Appellant Luis Blondet, FILED. [23-6119, 23-6133] [Entered: 09/25/2023 10:47 AM] |
Filing 44 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Luis Blondet, FILED. Service date 09/25/2023 by ACMS. [23-6119, 23-6133] [Entered: 09/25/2023 10:02 AM] |
Filing 43 CERTIFICATE OF SERVICE, for Sealed Appendix, on behalf of Appellant Luis Blondet, FILED. Service date 09/22/2023 by United States Mail. [Entered: 09/22/2023 05:10 PM] |
Filing 42 APPENDIX, volume 2 of 3, (pp. 223 - 425), on behalf of Appellant Luis Blondet, FILED. Service date 09/22/2023 by ACMS. [23-6119, 23-6133] [Entered: 09/22/2023 05:08 PM] |
Filing 41 APPENDIX, volume 1 of 1, (pp. 1 - 222), on behalf of Appellant Luis Blondet, FILED. Service date 09/22/2023 by ACMS. [23-6119, 23-6133] [Entered: 09/22/2023 05:07 PM] |
Filing 40 BRIEF, on behalf of Appellant Luis Blondet, FILED. Service date 09/22/2023 by ACMS. [23-6119, 23-6133] [Entered: 09/22/2023 05:00 PM] |
Filing 39 MOTION, for extension of time, on behalf of Appellant Julio Marquez-Alejandro, FILED. Service date 09/21/2023 by ACMS. [23-6133, 23-6119] [Entered: 09/21/2023 05:11 PM] |
Filing 38 STRIKE ORDER, striking Appellant Luis Blondet Motion for leave to file interim voucher at entry number 34 from the docket, FILED. [23-6119, 23-6133] [Entered: 04/26/2023 01:00 PM] |
Filing 37 ORDER, dated 04/25/2023, setting Appellant Julio Marquez-Alejandro Brief due date as 10/02/2023 , FILED. [23-6119, 23-6133] [Entered: 04/25/2023 03:03 PM] |
Filing 36 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Julio Marquez-Alejandro, informing Court of proposed due date 10/02/2023 , RECEIVED. Service date 04/20/2023 by ACMS. [Entered: 04/20/2023 03:56 PM] |
Filing 35 DEFECTIVE DOCUMENT, Motion for leave to file interim voucher, at docket entry 34, on behalf of Appellant Luis Blondet, FILED. [23-6119, 23-6133] [Entered: 04/19/2023 10:09 AM] |
Filing 34 MOTION, for leave to file interim voucher, on behalf of Appellant Luis Blondet, FILED. Service date 04/18/2023 by ACMS. [23-6119, 23-6133] [Entered: 04/18/2023 05:44 PM] |
Filing 33 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Luis Blondet Brief due date as 09/22/2023. Joint Appendix due date as 09/22/2023, FILED. [23-6119, 23-6133] [Entered: 04/14/2023 01:12 PM] |
Filing 32 ATTORNEY, Louis M. Freeman for Appellant Luis Blondet, ADDED. [Entered: 04/10/2023 10:35 AM] |
Filing 31 MOTION ORDER, granting motion for appointment of CJA counsel, at docket entry 29, on behalf of Appellant Luis Blondet, FILED. [23-6119, 23-6133] [Entered: 04/10/2023 09:59 AM] |
Filing 30 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Luis Blondet, informing Court of proposed due date 09/22/2023 , RECEIVED. Service date 4/5/2023 by ACMS. [Entered: 04/05/2023 05:19 PM] |
Filing 29 MOTION, for appointment of CJA counsel, on behalf of Appellant Luis Blondet, FILED. Service date 3/30/2023 12:00:00 AM by ACMS. [23-6119, 23-6133] [Entered: 03/30/2023 05:05 PM] |
Filing 28 CAPTION, regarding lead appeal 23-6119 as the offical caption, AMENDED. [23-6133, 23-6119] [Entered: 03/20/2023 09:26 AM] |
Filing 27 CURED DEFECTIVE Form B FILED, at entry 26, on behalf of filer Appellant Julio Marquez-Alejandro, FILED. [23-6133, 23-6119] [Entered: 03/16/2023 03:54 PM] |
Filing 26 FORM B, on behalf of Appellant Julio Marquez-Alejandro, FILED. Service date [-] by [-]. [23-6133, 23-6119] [Entered: 03/16/2023 01:21 PM] |
Filing 25 DEFECTIVE DOCUMENT, Form B FILED, at docket entry 24, on behalf of Appellant Julio Marcquez-Alejandro, FILED. [23-6133, 23-6119] [Entered: 03/15/2023 02:01 PM] |
Filing 24 FORM B, on behalf of Appellant Julio Marcquez-Alejandro, FILED. Service date [-] by [-]. [23-6133, 23-6119] [Entered: 03/10/2023 02:19 PM] |
Filing 23 ATTORNEY, Emily C. Kaas-Mansfield for Appellant Julio Marcquez-Alejandro, pursuant to CJA, ADDED. [Entered: 02/27/2023 04:41 PM] |
Filing 22 ATTORNEY, Grainne Elizabeth O'Neill for Appellant Julio Marcquez-Alejandro, pursuant to CJA, ADDED. [Entered: 02/27/2023 04:39 PM] |
Filing 21 ATTORNEY, Bobbi C. Sternheim for Julio Marcquez-Alejandro, TERMINATED. [Entered: 02/27/2023 04:32 PM] |
Filing 20 MOTION ORDER, GRANTING motion to be relieved as counsel, at docket entry 13, on behalf of Appellant Julio Marcquez-Alejandro, appointing Grainne ONeill and Emily Kaas-Mansfield as counsel under the Criminal Justice Act, FILED. [23-6133, 23-6119] [Entered: 02/27/2023 01:45 PM] |
Filing 19 ATTORNEY, Bobbi C. Sternheim for Appellant Julio Marcquez-Alejandro, ADDED. [Entered: 02/24/2023 04:08 PM] |
Filing 18 NEW CASE MANAGER, Jessica Mckenzie, ASSIGNED. [23-6119, 23-6133] [Entered: 02/24/2023 03:35 PM] |
Filing 17 CAPTION, Julio Marcques-Alejandro as an appellant, AMENDED. [23-6119, 23-6133] [Entered: 02/22/2023 04:08 PM] |
Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Julio Marcquez-Alejandro, Luis Blondet, FILED. [Entered: 02/22/2023 03:11 PM] |
Filing 15 FORM B, on behalf of Appellant Luis Blondet, FILED. Service date 2/22/2023 12:00:00 AM by ACMS. [23-6119, 23-6133] [Entered: 02/22/2023 01:35 PM] |
Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Luis Blondet, FILED. Service date 2/21/2023 12:00:00 AM by ACMS. [Entered: 02/21/2023 04:47 PM] |
Filing 13 MOTION, to be relieved as counsel, on behalf of Appellant Julio Marcquez-Alejandro, FILED. Service date [-] by [-]. [23-6133, 23-6119] [Entered: 02/13/2023 07:04 PM] |
Filing 9 ATTORNEY, Jacob R. Fiddelman for Appellee United States of America, ADDED. [Entered: 02/07/2023 01:46 PM] |
Filing 8 ATTORNEY, Justin Rodriguez for Appellee United States of America, ADDED. [Entered: 02/07/2023 01:41 PM] |
Filing 7 ATTORNEY, Peter John Davis for Appellee United States of America, ADDED. [Entered: 02/07/2023 01:35 PM] |
Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/06/2023 06:36 PM] |
Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/06/2023 04:28 PM] |
Filing 4 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/06/2023 04:24 PM] |
Filing 12 ELECTRONIC INDEX, in lieu of record, FILED. [23-6133, 23-6119] [Entered: 02/09/2023 04:32 PM] |
Filing 11 DISTRICT COURT JUDGMENT, dated 01/26/2023, RECEIVED. [23-6133, 23-6119] [Entered: 02/09/2023 04:27 PM] |
Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/06/2023 02:22 PM] |
Filing 2 DISTRICT COURT JUDGMENT, dated 1/26/2023, RECEIVED. [Entered: 02/06/2023 02:12 PM] |
Filing 1 NOTICE OF CRIMINAL, with district court docket, on behalf of Appellant Luis Blondet, FILED. [Entered: 02/06/2023 02:04 PM] |
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