United States of America v. Sierra (Geraldo)
Defendant: LEONIDES SIERRA, RICHARD GONZALEZ, CARLOS URENA, EDWIN CIRIACO, ANIBAL RAMOS, ALFRED LAFORD, ANTONIO PENA, JULIO BRITO, JUAN NUNEZ, CHRISTOPHER JOHNSON, DONALD NOVAS, JOSE FELICIANO, FELIX LOPEZ-CABRERA, CARLOS LOPEZ, JOSE MARMOLEJOS, NOEL ACOSTA-DISLA, TOMAS CASTILLO, HUGO ALMONTE, CESAR ALMONTE, CARLONELL PAULINO, RONALD PERALTA, JOSE CASTILLO, MARK MARTINEZ, JOSE BALLENILLA, LUIS BELTRAN, LUIS CABRERA-RECIO, LOREN GUZMAN, MELVIN AMPARO, JONATHAN MAJDANSKI, MIGUEL STRONG, JOSE BARCARER, JOSE GERONIMO-FIGUEROA, EDGARDO PONCE, MICHAEL DELACRUZ, DAVID PATINO, EDUARDO HOLGUIN, RONNY EVANGELISTA, LUIS CABRERA, CARLOS RODRIGUEZ, MR., HENRY O. PENA, DAVE MCPHERSON, VANCE HILL, GREYDIN LIZ-CASTILLO, NELSON JORGE-MARTINEZ, LUIS SALADIN, CHRISTOPHER ROBLES, JOSEPH HERNANDEZ, JONATHAN EVANGELISTA, HENRY PAULINO, MICHAEL CABRERA, JULIAN LOPEZ, NATHANIEL FLORES, ALEXANDER AUGUSTO TORIBIO, Sealed Defendant 1, Junito, Junior, Sealed Defendant 2, Webb, Webb Killa, Sealed Defendant 4, Salcedo, White Boy, Sealed Defendant 5, Machete, Bobie, Sealed Defendant 6, Moreno, Sealed Defendant 7, Sony, Sealed Defendant 8, La Percha, Sealed Defendant 9, Fresh, Sealed Defendant 10, Jesu Christo, Sealed Defendant 11, Chris, Sealed Defendant 12, Oliver, Soca, Vale, Fish, Sealed Defendant 13, Lito, Sealed Defendant 14, Suztancia, Sealed Defendant 15, Carlito, Sealed Defendant 16, Ochenta, Jose Marmelejos, Sealed Defendant 17, Fugitivo, Sealed Defendant 18, Chobolo, Chobolito, Sealed Defendant 19, Fufu, Sealed Defendant 20, Bullet, Sealed Defendant 21, Pope, Sealed Defendant 22, Romo, Sealed Defendant 23, Smith, Jay Blanco, Daddy, Sealed Defendant 24, Sealed Defendant 25, Correa, Sealed Defendant 26, Gualey, Sealed Defendant 27, Nueve, Nuevecito, Sealed Defendant 28, Crispy, Sealed Defendant 29, Flynt, Sealed Defendant 30, Indio, Sealed Defendant 31, Kiki, Sealed Defendant 32, Papotico, Basura, Mocha, Sealed Defendant 34, Tito, Sealed Defendant 35, 40, Sealed Defendant 36, Bori, Chingo, Sealed Defendant 37, Baston, Sealed Defendant 38, Sealed Defendant 39, Bling Bling, Sealed Defendant 40, Sealed Defendant 41, Melmo, Sealed Defendant 42, Sealed Defendant 43, Shata, Sealed Defendant 44, Pollito, Chico Chico, Sealed Defendant 45, Sealed Defendant 46, King, Sealed Defendant 47, Dorita, Sealed Defendant 48, Sealed Defendant 49, Sealed Defendant 50, Bam Bam, JUAN FRANCO, LIMET VASQUEZ, ALEJANDRO SORIANO, LENIN MOREL, RAMON LIZARDI, LEWIS SANTOS, MARIA MEJIA, JOSE MEJIA, JAVIER BELTRAN, Mikey 7, Kulian Lopez, CHRISTISN NIEVES, YANDEL SILVERADO, VLADAMIR DIAZ, ANDRY LAZALA, RAYMOND SOSA, HARGELIS VARGAS, JUGO CESPEDES, JOAN VASQUEZ, ARGENIS GUILLEN, HERIBERTO MARTINEZ, ALBERT SALCE, Melma, El Campe, JUAN MARTINEZ, MOISES CUETO and WILLIAM MIESES
Defendant / Appellant: JOSE CRUZ, MANUEL GERALDO, Sealed Defendant 3, Prostituto and Prosti
Not Yet Classified: UNITED STATES OF AMERICA
Case Number: 23-6332
Filed: April 10, 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 32 ATTORNEY, Won S. Shin for Appellee United States of America, TERMINATED. [Entered: 11/13/2023 04:01 PM]
November 13, 2023 Filing 31 ATTORNEY, Danielle Renee Sassoon in place of attorney Won S. Shin, SUBSTITUTED. [Entered: 11/13/2023 03:56 PM]
November 9, 2023 Filing 30 MOTION ORDER, grating the motion, to seal, to consolidate, at docket entry 26, on behalf of Appellant Jose Cruz, 17-1875 and 23-7642 will be subject to review by the panel that will determine the merits of the appeal, By RJS, FILED. [23-7642, 23-6332] [Entered: 11/09/2023 02:43 PM]
November 9, 2023 Filing 29 NEW CASE MANAGER, Jessica Mckenzie, copy to pro se, ASSIGNED. [Entered: 11/09/2023 02:06 PM]
November 8, 2023 Filing 28 NOTICE, Case Status Update, to Appellant Manuel Geraldo, SENT. [Entered: 11/08/2023 11:29 AM]
November 6, 2023 Filing 27 LETTER, dated 10/23/2023, regarding opening pro se brief, on behalf of Appellant Manuel Geraldo, RECEIVED. Service date 11/02/2023 by United States Mail. [Entered: 11/08/2023 11:07 AM]
November 6, 2023 Filing 26 MOTION, to seal document, on behalf of Appellant Jose Cruz, FILED. Service date 11/06/2023 by ACMS. [23-7642, 23-6332] [Entered: 11/06/2023 12:12 PM]
November 3, 2023 Filing 25 ATTORNEY, Dawn M Cardi, for Appellant Jose Cruz, ADDED. [Entered: 11/03/2023 04:59 PM]
September 20, 2023 Filing 24 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED. [Entered: 09/20/2023 08:24 AM]
September 6, 2023 Filing 23 CURED DEFECTIVE DOCUMENT, LR 31.2 scheduling notification, at entry 12, on behalf of Appellant Manuel Geraldo, FILED. [Entered: 09/06/2023 12:41 PM]
September 6, 2023 Filing 22 MOTION ORDER, denying the motion to proceed in forma pauperis as unnecessary, at docket entry 18, on behalf of Appellant Manuel Geraldo, copy to pro se appellant, FILED. [Entered: 09/06/2023 12:35 PM] [Edited: 09/19/2023 04:53 PM]
August 2, 2023 Filing 21 FORM B, on behalf of Appellant Manuel Geraldo, FILED. Service date 07/20/2023 by United States Mail. [Entered: 08/03/2023 04:13 PM]
July 10, 2023 Opinion or Order Filing 20 ORDER, dated 07/10/2023, dismissing appeal by 07/31/2023, unless Appellant Manuel Geraldo, submits form B, copy to pro se appellant, FILED. [Entered: 07/10/2023 09:21 PM]
July 10, 2023 Filing 19 CURED DEFECTIVE motion to proceed in forma pauperis, at entry 18, on behalf of Appellant Manuel Geraldo, FILED. [Entered: 07/10/2023 09:10 PM]
June 20, 2023 Filing 18 MOTION, to proceed in forma pauperis, on behalf of Appellant Manuel Geraldo, FILED. Service date 06/10/2023 by United States Mail. [Entered: 06/26/2023 07:57 PM]
June 20, 2023 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Manuel Geraldo, FILED. Service date 06/10/2023 by United States Mail. [Entered: 06/26/2023 07:53 PM]
May 26, 2023 Opinion or Order Filing 16 ORDER, dated 05/26/2023 , stating this appeal may be subject to dismissal by 06/16/2023, unless Appellant Manuel Geraldo, submits an Acknowledgment and Notice of Appearance Form, copy to pro se appellant, FILED. [Entered: 05/26/2023 10:26 AM]
May 26, 2023 Opinion or Order Filing 15 ORDER, dated 05/26/2023 , stating this appeal may be subject to dismissal by 06/16/2023, unless Appellant Manuel Geraldo, submits form B, copy to pro se appellant FILED. [Entered: 05/26/2023 10:05 AM]
May 26, 2023 Filing 14 DEFECTIVE DOCUMENT, motion to proceed in forma pauperis, at docket entry 10, on behalf of Appellant Manuel Geraldo, copy to pro se appellant, FILED. [Entered: 05/26/2023 06:58 AM]
May 26, 2023 Filing 13 DEFECTIVE DOCUMENT, pro se scheduling notification, at docket entry 11, on behalf of Appellant Manuel Geraldo, FILED. [Entered: 05/26/2023 06:52 AM]
May 25, 2023 Filing 12 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Manuel Geraldo, informing Court of proposed due date 07/15/2023 , RECEIVED. Service date 05/22/2023 by United States Mail. [Entered: 05/26/2023 06:44 AM]
May 25, 2023 Filing 11 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Manuel Geraldo, informing Court of proposed due date 07/15/2023. RECEIVED. Service date 04/27/2023 by United States Mail. [Entered: 05/25/2023 10:04 PM]
May 25, 2023 Filing 10 MOTION, to proceed in forma pauperis, on behalf of Appellant Manuel Geraldo, FILED. Service date 04/27/2023 by United States Mail. [Entered: 05/25/2023 10:01 PM]
April 25, 2023 Filing 9 CURED DEFECTIVE notice of appearance, at entry 7, on behalf of filer , FILED. [Entered: 04/25/2023 12:57 PM]
April 25, 2023 Filing 8 ATTORNEY, Margaret Lynaugh for AppelleeUSA United States of America, ADDED. [Entered: 04/25/2023 12:55 PM]
April 24, 2023 Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/24/2023 10:14 AM]
April 11, 2023 Filing 6 DEFECTIVE DOCUMENT, notice of appearance, at docket entry 5, on behalf of Appellee United States of America, FILED. [Entered: 04/11/2023 10:36 AM]
April 11, 2023 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/11/2023 10:22 AM]
April 10, 2023 Filing 3 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 04/10/2023 01:33 PM]
April 5, 2023 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/11/2023 08:54 AM]
April 5, 2023 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 03/21/2023, RECEIVED. [Entered: 04/10/2023 01:24 PM]
April 5, 2023 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Manuel Geraldo, FILED. [Entered: 04/10/2023 01:21 PM]

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Defendant: LEONIDES SIERRA
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Defendant: CARLONELL PAULINO
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Defendant: RONALD PERALTA
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Defendant: JOSE CASTILLO
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Defendant: MARK MARTINEZ
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Defendant: JOSE BALLENILLA
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Defendant: LUIS BELTRAN
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Defendant: LUIS CABRERA-RECIO
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Defendant: LOREN GUZMAN
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Defendant: MELVIN AMPARO
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Defendant: JONATHAN MAJDANSKI
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Defendant: MIGUEL STRONG
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Defendant: JOSE BARCARER
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Defendant: JOSE GERONIMO-FIGUEROA
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Defendant: EDGARDO PONCE
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Defendant: MICHAEL DELACRUZ
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Defendant: DAVID PATINO
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Defendant: EDUARDO HOLGUIN
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Defendant: RONNY EVANGELISTA
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Defendant: LUIS CABRERA
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Defendant: CARLOS RODRIGUEZ, MR.
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Defendant: HENRY O. PENA
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Defendant: DAVE MCPHERSON
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Defendant: VANCE HILL
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Defendant: GREYDIN LIZ-CASTILLO
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Defendant: NELSON JORGE-MARTINEZ
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Defendant: LUIS SALADIN
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Defendant: CHRISTOPHER ROBLES
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Defendant: JOSEPH HERNANDEZ
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Defendant: JONATHAN EVANGELISTA
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Defendant: HENRY PAULINO
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Defendant: MICHAEL CABRERA
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Defendant: JULIAN LOPEZ
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Defendant: NATHANIEL FLORES
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Defendant: ALEXANDER AUGUSTO TORIBIO
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Defendant: Sealed Defendant 1
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Defendant: Junito
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Defendant: Junior
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Defendant: Sealed Defendant 2
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Defendant: Webb
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Defendant: Webb Killa
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Defendant: Sealed Defendant 4
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Defendant: Salcedo
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Defendant: White Boy
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Defendant: Sealed Defendant 5
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Defendant: Machete
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Defendant: Bobie
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Defendant: Sealed Defendant 6
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Defendant: Moreno
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Defendant: Sealed Defendant 7
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Defendant: Sony
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Defendant: Sealed Defendant 8
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Defendant: La Percha
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Defendant: Sealed Defendant 9
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Defendant: Fresh
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Defendant: Sealed Defendant 10
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Defendant: Jesu Christo
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Defendant: Sealed Defendant 11
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Defendant: Chris
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Defendant: Sealed Defendant 12
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Defendant: Oliver
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Defendant: Soca
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Defendant: Vale
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Defendant: Fish
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Defendant: Sealed Defendant 13
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Defendant: Lito
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Defendant: Sealed Defendant 14
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Defendant: Suztancia
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Defendant: Sealed Defendant 15
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Defendant: Carlito
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Defendant: Sealed Defendant 16
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Defendant: Ochenta
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Defendant: Jose Marmelejos
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Defendant: Sealed Defendant 17
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Defendant: Fugitivo
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Defendant: Sealed Defendant 18
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Defendant: Chobolo
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Defendant: Chobolito
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Defendant: Sealed Defendant 19
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Defendant: Fufu
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Defendant: Sealed Defendant 20
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Defendant: Bullet
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Defendant: Sealed Defendant 21
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Defendant: Pope
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Defendant: Sealed Defendant 22
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Defendant: Romo
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Defendant: Sealed Defendant 23
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Defendant: Smith
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Defendant: Jay Blanco
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Defendant: Daddy
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Defendant: Sealed Defendant 24
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Defendant: Sealed Defendant 25
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Defendant: Correa
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Defendant: Sealed Defendant 26
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Defendant: Gualey
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Defendant: Sealed Defendant 27
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Defendant: Nueve
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Defendant: Nuevecito
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Defendant: Sealed Defendant 28
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Defendant: Crispy
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Defendant: Sealed Defendant 29
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Defendant: Flynt
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Defendant: Sealed Defendant 30
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Defendant: Indio
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Defendant: Sealed Defendant 31
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Defendant: Kiki
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Defendant: Sealed Defendant 32
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Defendant: Papotico
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Defendant: Basura
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Defendant: Mocha
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Defendant: Sealed Defendant 34
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Defendant: Tito
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Defendant: Sealed Defendant 35
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Defendant: 40
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Defendant: Sealed Defendant 36
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Defendant: Bori
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Defendant: Chingo
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Defendant: Sealed Defendant 37
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Defendant: Baston
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Defendant: Sealed Defendant 38
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Defendant: Sealed Defendant 39
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Defendant: Bling Bling
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Defendant: Sealed Defendant 40
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Defendant: Sealed Defendant 41
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Defendant: Melmo
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Defendant: Sealed Defendant 42
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Defendant: Sealed Defendant 43
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Defendant: Shata
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Defendant: Sealed Defendant 44
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Defendant: Pollito
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Defendant: Chico Chico
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Defendant: Sealed Defendant 45
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Defendant: Sealed Defendant 46
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Defendant: King
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Defendant: Sealed Defendant 47
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Defendant: Dorita
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Defendant: Sealed Defendant 48
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Defendant: Sealed Defendant 49
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Defendant: Sealed Defendant 50
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Defendant: Bam Bam
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Defendant: JUAN FRANCO
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Defendant: LIMET VASQUEZ
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Defendant: ALEJANDRO SORIANO
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Defendant: LENIN MOREL
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Defendant: RAMON LIZARDI
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Defendant: LEWIS SANTOS
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Defendant: MARIA MEJIA
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Defendant: JOSE MEJIA
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Defendant: JAVIER BELTRAN
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Defendant: Mikey 7
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Defendant: Kulian Lopez
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Defendant: CHRISTISN NIEVES
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Defendant: YANDEL SILVERADO
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Defendant: VLADAMIR DIAZ
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Defendant: ANDRY LAZALA
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Defendant: RAYMOND SOSA
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Defendant: HARGELIS VARGAS
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Defendant: JUGO CESPEDES
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Defendant: JOAN VASQUEZ
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Defendant: ARGENIS GUILLEN
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Defendant: HERIBERTO MARTINEZ
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Defendant: ALBERT SALCE
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Defendant: Melma
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Defendant: El Campe
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Defendant: JUAN MARTINEZ
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Defendant: MOISES CUETO
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Defendant: WILLIAM MIESES
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Defendant / appellant: JOSE CRUZ
Represented By: Dawn M Cardi
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Defendant / appellant: MANUEL GERALDO
Represented By: Manuel Geraldo
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Defendant / appellant: Sealed Defendant 3
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Defendant / appellant: Prostituto
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Defendant / appellant: Prosti
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Not yet classified: UNITED STATES OF AMERICA
Represented By: Margaret Lynaugh
Represented By: Danielle Renee Sassoon
Represented By: Won S. Shin
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