United States of America v. Velez (Woods)
Defendant: CARMELO VELEZ, CHRISTOPHER RODRIGUEZ, LUIS SEPULVEDA, ANGEL LOPEZ, CHRISTOPHER LUM, EMMANUEL BONAFE, CHRISTOPHER NELSON, JOSIAH VELAZQUEZ, ALBERTO BORGES, JUAN HERNANDEZ, JESUS HERNANDEZ, HEINNER SOLIS, EZEQUIEL OSPINA, RAIMUNDO NIEVES, DEESHUNTEE STEVENS, HECTOR BONAPARTE, MICHAEL GONZALEZ, JONATHAN GARCIA, Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7, Sealed Defendant 8, Sealed Defendant 9, Sealed Defendant 10, Sealed Defendant 11, Sealed Defendant 12, Sealed Defendant 13, Sealed Defendant 14, Sealed Defendant 15, Sealed Defendant 16, Sealed Defendant 17, DIEGO MATEO, JUPANKY PIMENTEL, WILLIAM GONZALEZ, RICARDO RICUARTE, RAUL CUELLO, PAUL CUELLO and Jayo
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: MARK WOODS
Case Number: 23-6254
Filed: March 20, 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 28 ATTORNEY, Won S. Shin for Appellee United States of America, TERMINATED. [Entered: 11/13/2023 09:08 AM]
November 13, 2023 Filing 27 ATTORNEY, Danielle Renee Sassoon in place of attorney Won S. Shin, SUBSTITUTED. [Entered: 11/13/2023 09:06 AM]
November 3, 2023 Filing 26 PRO SE DOCUMENTS, to attorney Randall Unger, SENT. [Entered: 11/07/2023 11:56 AM]
August 30, 2023 Filing 25 LETTER, dated 08/08/2023, requesting appointment of new counsel, on behalf of Appellant Mark Woods, RECEIVED. Service date 08/30/2023 by No Service. [Entered: 09/01/2023 10:46 AM]
July 26, 2023 Filing 24 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Mark Woods, RECEIVED. [Entered: 07/27/2023 09:39 AM]
July 26, 2023 Filing 23 CERTIFICATE OF SERVICE, for Anders Brief, Appendix, Motion to be relieved as counsel, on behalf of Appellant Mark Woods, FILED. Service date 07/26/2023 by ACMS. [Entered: 07/26/2023 04:42 PM] [Edited: 07/27/2023 08:33 AM]
July 26, 2023 Filing 22 MOTION, to be relieved as counsel (Anders), on behalf of Appellant Mark Woods, FILED. Service date 07/26/2023 by ACMS. [Entered: 07/26/2023 04:40 PM]
July 26, 2023 Filing 21 ANDERS BRIEF, on behalf of Appellant Mark Woods, FILED. Service date 07/26/2023 by ACMS. [Entered: 07/26/2023 04:36 PM]
July 26, 2023 Filing 20 APPENDIX, on behalf of Appellant Mark Woods, FILED. Service date 07/26/2023 by ACMS. [Entered: 07/26/2023 04:34 PM]
May 11, 2023 Filing 19 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Mark Woods, Brief due date as 08/09/2023. Joint Appendix due date as 08/09/2023, FILED. [Entered: 05/11/2023 04:50 PM]
May 11, 2023 Filing 18 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mark Woods, informing Court of proposed due date 08/09/2023, RECEIVED. Service date 05/11/2023 by ACMS. [Entered: 05/11/2023 09:32 AM]
May 3, 2023 Filing 17 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 05/03/2023 08:34 AM]
April 11, 2023 Filing 16 FORM B, on behalf of Appellant Mark Woods, FILED. Service date 04/11/2023 by ACMS. [Entered: 04/11/2023 01:23 PM]
April 11, 2023 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mark Woods, FILED. Service date 04/11/2023 by ACMS. [Entered: 04/11/2023 01:20 PM]
March 27, 2023 Filing 14 ATTORNEY, Adam Hobson for Appellee United States of America, ADDED. [Entered: 03/27/2023 01:21 PM]
March 27, 2023 Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 03/27/2023 11:13 AM]
March 24, 2023 Filing 12 CJA COUNSEL, Randall D. Unger, for Mark Woods, ASSIGNED. [Entered: 03/24/2023 04:25 PM]
March 24, 2023 Filing 11 ATTORNEY, James Matthew Branden for Appellant Mark Woods, TERMINATED. [Entered: 03/24/2023 04:20 PM]
March 24, 2023 Filing 10 ATTORNEY, Randall Douglas Unger in place of attorney James M. Branden, SUBSTITUTED. [Entered: 03/24/2023 04:19 PM]
March 24, 2023 Filing 9 MOTION ORDER, granting motion to be relieved as counsel, at docket entry 8, on behalf of Appellant Mark Woods, FILED. [Entered: 03/24/2023 04:16 PM]
March 23, 2023 Filing 8 MOTION, to be relieved as counsel, on behalf of Appellant Mark Woods, FILED. Service date 3/23/2023 12:00:00 AM by ACMS. [Entered: 03/23/2023 12:31 PM]
March 23, 2023 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mark Woods, FILED. Service date 3/23/2023 12:00:00 AM by ACMS. [Entered: 03/23/2023 12:20 PM]
March 20, 2023 Filing 3 ATTORNEY, James Matthew Brenden for Appellant Mark Woods, TERMINATED. [Entered: 03/20/2023 09:18 PM]
March 20, 2023 Filing 2 ATTORNEY, James Matthew Branden for Appellant Mark Woods, ADDED. [Entered: 03/20/2023 09:16 PM]
March 17, 2023 Filing 6 NOTE: See lead case, 22-1133, containing complete set of docket entries. [Entered: 03/20/2023 09:28 PM]
March 17, 2023 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/20/2023 09:24 PM]
March 17, 2023 Filing 4 DISTRICT COURT JUDGMENT, dated 11/30/2023, RECEIVED. [Entered: 03/20/2023 09:20 PM]
March 17, 2023 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Mark Woods, FILED. [Entered: 03/20/2023 09:14 PM]

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Search for this case: United States of America v. Velez (Woods)
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Defendant: CARMELO VELEZ
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Defendant: CHRISTOPHER RODRIGUEZ
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Defendant: LUIS SEPULVEDA
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Defendant: ANGEL LOPEZ
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Defendant: CHRISTOPHER LUM
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Defendant: EMMANUEL BONAFE
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Defendant: CHRISTOPHER NELSON
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Defendant: JOSIAH VELAZQUEZ
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Defendant: ALBERTO BORGES
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Defendant: JUAN HERNANDEZ
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Defendant: JESUS HERNANDEZ
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Defendant: HEINNER SOLIS
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Defendant: EZEQUIEL OSPINA
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Defendant: RAIMUNDO NIEVES
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Defendant: DEESHUNTEE STEVENS
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Defendant: HECTOR BONAPARTE
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Defendant: MICHAEL GONZALEZ
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Defendant: JONATHAN GARCIA
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Defendant: Sealed Defendant 1
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Defendant: Sealed Defendant 2
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Defendant: Sealed Defendant 3
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Defendant: Sealed Defendant 4
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Defendant: Sealed Defendant 5
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Defendant: Sealed Defendant 6
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Defendant: Sealed Defendant 7
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Defendant: Sealed Defendant 8
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Defendant: Sealed Defendant 9
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Defendant: Sealed Defendant 10
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Defendant: Sealed Defendant 11
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Defendant: Sealed Defendant 12
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Defendant: Sealed Defendant 13
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Defendant: Sealed Defendant 14
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Defendant: Sealed Defendant 15
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Defendant: Sealed Defendant 16
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Defendant: Sealed Defendant 17
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Defendant: DIEGO MATEO
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Defendant: JUPANKY PIMENTEL
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Defendant: WILLIAM GONZALEZ
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Defendant: RICARDO RICUARTE
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Defendant: RAUL CUELLO
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Defendant: PAUL CUELLO
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Defendant: Jayo
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Not yet classified: UNITED STATES OF AMERICA
Represented By: Adam Hobson
Represented By: Won S. Shin
Represented By: Danielle Renee Sassoon
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Defendant / appellant: MARK WOODS
Represented By: Randall Douglas Unger
Represented By: James Matthew Branden
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