United States of America v. Hernandez-Solarte (Gomez)
Defendant: SEUXIS PAUCIS HERNANDEZSOLARTE, Jesus Santrich, MARLON MARIN, FABIO SIMON YOUNES ARBOLEDA and VINCENT SCHIFANO
Defendant / Appellant: ARMANDO GOMEZ and El Doctor
Not Yet Classified: UNITED STATES OF AMERICA
Case Number: 23-6128
Filed: February 8, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2023 Filing 45 ATTORNEY, Won S. Shin for Appellee United States of America, TERMINATED. [Entered: 11/09/2023 01:17 PM]
November 9, 2023 Filing 44 ATTORNEY, Danielle Renee Sassoon in place of attorney Won S. Shin, SUBSTITUTED. [Entered: 11/09/2023 01:14 PM]
September 21, 2023 Filing 43 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America Brief due date as 12/19/2023, FILED. [Entered: 09/21/2023 09:57 AM]
September 21, 2023 Filing 42 LR 31.2 SCHEDULING NOTIFICATION, on behalf of AppelleeUSA United States of America, informing Court of proposed due date 12/19/2023, RECEIVED. Service date 09/21/2023 by ACMS. [Entered: 09/21/2023 08:04 AM] [Edited: 09/21/2023 09:34 AM]
September 19, 2023 Filing 41 CURED DEFECTIVE DOCUMENT, Pro Se Anders Response, at entry 40, on behalf of Appellant Armando Gomez, FILED. [Entered: 09/19/2023 12:19 PM]
September 19, 2023 Filing 40 PRO SE ANDERS RESPONSE, by Armando Gomez, FILED. Service date 09/19/2023 by ACMS. [Entered: 09/19/2023 12:02 PM]
September 19, 2023 Filing 39 DEFECTIVE DOCUMENT, Supplementary papers, at docket entry 37, on behalf of Appellant Armando Gomez, FILED. [Entered: 09/19/2023 10:51 AM]
September 19, 2023 Filing 38 CERTIFICATE OF SERVICE, for pro se anders response, on behalf of Appellant Armando Gomez, FILED. Service date 09/19/2023 by ACMS. [Entered: 09/19/2023 09:57 AM]
September 19, 2023 Filing 37 SUPPLEMENTARY PAPERS TO Motion to file document, on behalf of Appellant Armando Gomez, FILED. Service date 09/19/2023 by ACMS. [Entered: 09/19/2023 09:54 AM]
August 28, 2023 Filing 36 PRO SE DOCUMENTS, to attorney Devin McLaughlin, SENT. [Entered: 08/28/2023 04:48 PM]
August 16, 2023 Filing 35 MOTION ORDER, granting motion to file document, at docket entry 34. Appellants Pro se repsonse must be filed by 09/21/2023. The Government may file a new scheudling notification after Appellant's pro se response is filed, on behalf of Appellant Armando Gomez, FILED. [Entered: 08/16/2023 10:39 AM]
August 15, 2023 Filing 34 MOTION, to file document, on behalf of Appellant Armando Gomez, FILED. Service date 08/15/2023 by ACMS. [Entered: 08/15/2023 04:11 PM]
August 2, 2023 Filing 33 PRO SE DOCUMENTS, to attorney Devin McLaughlin, SENT. [Entered: 08/02/2023 04:19 PM]
July 12, 2023 Filing 32 PRO SE DOCUMENTS, to attorney Devin McLaughlin, SENT. [Entered: 07/12/2023 12:25 PM]
July 10, 2023 Filing 31 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America brief due date as 09/21/2023. FILED. [Entered: 07/10/2023 04:27 PM]
July 10, 2023 Filing 30 LR 31.2 SCHEDULING NOTIFICATION, on behalf of AppelleeUSA United States of America, informing Court of proposed due date 09/21/2023 , RECEIVED. Service date 07/10/2023 by ACMS. [Entered: 07/10/2023 02:26 PM]
July 10, 2023 Filing 29 LR 31.2 SCHEDULING NOTIFICATION, on behalf of AppelleeUSA United States of America, informing Court of proposed due date 09/21/2023 , RECEIVED. Service date 07/10/2023 by ACMS. [Entered: 07/10/2023 02:23 PM]
June 30, 2023 Filing 28 PRO SE DOCUMENTS, to attorney Devin McLaughlin, SENT. [Entered: 06/30/2023 11:49 AM]
June 27, 2023 Filing 27 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Armando Gomez, RECEIVED. [Entered: 06/29/2023 03:41 PM]
June 22, 2023 Filing 26 CERTIFICATE OF SERVICE, for Anders brief, Appendix, Motion to be relieved as counsel, on behalf of Appellant Armando Gomez, FILED. Service date 06/22/2023 by ACMS. [Entered: 06/22/2023 02:35 PM]
June 22, 2023 Filing 25 MOTION, to be relieved as counsel (Anders), on behalf of Appellant Armando Gomez, FILED. Service date 06/22/2023 by ACMS. [Entered: 06/22/2023 02:33 PM]
June 22, 2023 Filing 24 APPENDIX, on behalf of Appellant Armando Gomez, FILED. Service date 06/22/2023 by ACMS. [Entered: 06/22/2023 02:30 PM]
June 22, 2023 Filing 23 ANDERS BRIEF, on behalf of Appellant Armando Gomez, FILED. Service date 06/22/2023 by ACMS. [Entered: 06/22/2023 02:27 PM]
March 31, 2023 Filing 22 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Armando Gomez brief due date as 06/22/2023. Joint Appendix due 06/22/2023 Appellant-Petitioner brief 6/22/2023, FILED. [Entered: 03/31/2023 04:17 PM] [Edited: 05/18/2023 04:20 PM]
March 31, 2023 Filing 21 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Armando Gomez, informing Court of proposed due date 06/22/2023 , RECEIVED. Service date 3/31/2023 12:00:00 AM by ACMS. [Entered: 03/31/2023 01:55 PM]
March 24, 2023 Filing 20 FORM B, on behalf of Appellant Armando Gomez, FILED. Service date 3/24/2023 12:00:00 AM by ACMS. [Entered: 03/24/2023 01:58 PM]
March 24, 2023 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Armando Gomez, FILED. Service date 3/24/2023 12:00:00 AM by ACMS. [Entered: 03/24/2023 01:56 PM]
March 21, 2023 Filing 18 CJA COUNSEL, Devin McLaughlin, for Armando Gomez, ASSIGNED. [Entered: 03/21/2023 02:24 PM]
March 21, 2023 Filing 17 ATTORNEY, Margaret Shalley for Armando Gomez, TERMINATED. [Entered: 03/21/2023 01:15 PM]
March 21, 2023 Filing 16 ATTORNEY, Devin McLaughlin for Appellant Armando Gomez, ADDED. [Entered: 03/21/2023 01:10 PM]
March 21, 2023 Filing 15 MOTION ORDER, granting motion to be relieved as counsel, at docket entry 14, on behalf of Appellant Armando Gomez, FILED. [Entered: 03/21/2023 01:05 PM]
March 20, 2023 Filing 14 MOTION, to be relieved as counsel, on behalf of Appellant Armando Gomez, FILED. Service date 3/20/2023 12:00:00 AM by ACMS. [Entered: 03/20/2023 11:45 AM]
March 7, 2023 Filing 13 NEW CASE MANAGER, Jessica Mckenzie, ASSIGNED. [Entered: 03/07/2023 12:47 PM]
February 23, 2023 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Armando Gomez, FILED. Service date 2/23/2023 12:00:00 AM by ACMS. [Entered: 02/23/2023 11:05 AM]
February 23, 2023 Opinion or Order Filing 11 ORDER, dated 02/23/2023, dismissing appeal by 03/09/2023, unless Appellant Armando Gomez, submits an Acknowledgment and Notice of Appearance form, FILED. [Entered: 02/23/2023 08:58 AM]
February 15, 2023 Filing 8 FORM B, on behalf of Appellant Armando Gomez, FILED. Service date 2/15/2023 12:00:00 AM by ACMS. [Entered: 02/15/2023 04:29 PM]
February 15, 2023 Filing 7 ATTORNEY, Kyle Wirshba for AppelleeUSA United States of America, ADDED. [Entered: 02/15/2023 03:25 PM]
February 14, 2023 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/14/2023 03:56 PM]
February 13, 2023 Filing 5 ATTORNEY, Kaylan Lasky for AppelleeUSA United States of America, ADDED. [Entered: 02/13/2023 11:41 AM]
February 9, 2023 Filing 10 FIRST SUPPLEMENTAL INDEX, in lieu of record, FILED. [Entered: 02/16/2023 10:43 AM]
February 9, 2023 Filing 9 DUPLICATE NOTICE OF APPEAL, with copy of district court docket, on behalf of Armando Gomez, FILED. [Entered: 02/16/2023 10:41 AM]
February 9, 2023 Filing 4 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/09/2023 09:02 AM]
February 8, 2023 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/08/2023 04:42 PM] [Edited: 02/08/2023 04:55 PM]
February 8, 2023 Filing 2 DISTRICT COURT JUDGMENT, dated 01/23/2023, RECEIVED. [Entered: 02/08/2023 04:39 PM]
February 8, 2023 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Armando Gomez, FILED. [Entered: 02/08/2023 04:37 PM] [Edited: 02/08/2023 04:56 PM]

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Search for this case: United States of America v. Hernandez-Solarte (Gomez)
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Defendant: SEUXIS PAUCIS HERNANDEZSOLARTE
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Defendant: Jesus Santrich
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Defendant: MARLON MARIN
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Defendant: FABIO SIMON YOUNES ARBOLEDA
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Defendant: VINCENT SCHIFANO
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Defendant / appellant: ARMANDO GOMEZ
Represented By: Devin McLaughlin
Represented By: Margaret Shalley
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Defendant / appellant: El Doctor
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Not yet classified: UNITED STATES OF AMERICA
Represented By: Danielle Renee Sassoon
Represented By: Kyle Wirshba
Represented By: Kaylan Lasky
Represented By: Won S. Shin
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