United States of America v. Rodriguez (Montilla)
| DANIEL RODRIGUEZ, GLORIA RODRIGUEZ GONZALEZ, ANABEL COLON REYES, JASON MARTINEZ, PEDRO GUZMAN MARTINEZ, JORGE MIRANDA-SANG, LUIS GOMEZ ORTIZ, ROBERTO JUAN NIEVES PEREZ, ERIC MANUEL FERNANDEZ COLON, OMAR LOPEZ CASTRO, Sealed Defendant 1, Patricia Sanchez, DEEJAY WHITE, Jay, Peter, Chinito, Kike, Robert, Erito, Cache and ESTEBAN VARGAS SANJURJO |
| ABEL MONTILLA and Coche Bomba |
| UNITED STATES OF AMERICA |
| 23-6336 |
| April 11, 2023 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 35 ATTORNEY, Won S. Shin for Appellee United States of America, TERMINATED. [Entered: 11/13/2023 11:03 AM] |
| Filing 34 ATTORNEY, Danielle Renee Sassoon in place of attorney Won S. Shin, SUBSTITUTED. [Entered: 11/13/2023 11:02 AM] |
| Filing 33 ATTORNEY, Ryan B. Finkel, for AppelleeUSA United States of America, ADDED. [Entered: 09/13/2023 10:49 AM] |
| Filing 32 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 09/13/2023 10:20 AM] |
| Filing 31 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Abel Montilla RECEIVED. [Entered: 09/12/2023 11:20 AM] |
| Filing 30 BRIEF, on behalf of Appellant Abel Montilla, FILED. Service date 09/06/2023 by ACMS. [Entered: 09/06/2023 11:16 AM] |
| Filing 29 APPENDIX, volume 1 of 1, (pp. 1 - 227), on behalf of Appellant Abel Montilla, FILED. Service date 09/06/2023 by ACMS. [Entered: 09/06/2023 11:14 AM] |
| Filing 28 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Abel Montilla Brief due date as 09/06/2023, FILED. [Entered: 07/12/2023 12:51 PM] |
| Filing 27 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED. [Entered: 07/10/2023 11:45 AM] |
| Filing 26 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Abel Montilla, informing Court of proposed due date by 09/06/2023 , RECEIVED. Service date 06/08/2023 by ACMS. [Entered: 06/08/2023 08:37 AM] |
| Filing 25 FORM B, on behalf of Appellant Abel Montilla, FILED. Service date 05/22/2023 by ACMS. [Entered: 05/22/2023 06:39 PM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Abel Montilla, FILED. Service date 05/22/2023 by ACMS. [Entered: 05/22/2023 06:01 PM] |
| Filing 23 COUNSEL, Bobbi C. Sternheim, for Appellant Abel Montilla, ASSIGNED. [Entered: 05/19/2023 05:12 PM] |
| Filing 22 ATTORNEY, Ivan E. Mercado for Appellant Abel Montilla, TERMINATED. [Entered: 05/19/2023 05:10 PM] |
| Filing 21 ATTORNEY, Bobbi C. Sternheim for Appellant Abel Montilla, ADDED. [Entered: 05/19/2023 05:09 PM] |
| Filing 20 MOTION ORDER, granting, motion to be relieved, and the motion for appointment of CJA counsel, at docket entry 18, on behalf of Appellant Abel Montilla, Bobbi C. Sternheim, Esq. is assigned as new counsel pursuant to the Criminal Justice Act, 18 U.S.C. 3006A. Attorney Sternheim is directed to review Local Rule 31.2 regarding procedures for setting the filing dates for the submission of briefs, FILED. [Entered: 05/19/2023 05:07 PM] |
| Filing 19 CURED DEFECTIVE motion for appointment of CJA counsel, to be relieved as counsel, at entry 18, on behalf of filer Appellant Abel Montilla, FILED. [Entered: 05/15/2023 09:18 AM] |
| Filing 17 DEFECTIVE DOCUMENT, motion for appointment of CJA counsel, at docket entry 16, on behalf of Appellant Abel Montilla, FILED. [Entered: 05/12/2023 09:38 PM] |
| Filing 18 MOTION, for appointment of CJA counsel, to be relieved as counsel on behalf of Appellant Abel Montilla, FILED. Service date 03/23/2023 by E-mail and ACMS. [Entered: 05/15/2023 09:17 AM] |
| Filing 16 MOTION, for appointment of CJA counsel, on behalf of Appellant Abel Montilla, FILED. Service date 05/09/2023 by E-mail. [Entered: 05/11/2023 11:49 AM] |
| Filing 14 ATTORNEY, Juliana Murray for AppelleeUSA United States of America, ADDED. [Entered: 05/04/2023 08:51 AM] |
| Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/03/2023 11:24 AM] |
| Filing 11 ATTORNEY, Peter John Davis for AppelleeUSA United States of America, ADDED. [Entered: 04/27/2023 08:35 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/27/2023 05:35 PM] |
| Filing 9 NOTICE, to Appellee United States of America, for failure to file an appearance, SENT. [Entered: 04/27/2023 04:10 PM] |
| Filing 15 SECOND SUPPLEMENTAL INDEX, in lieu of record, FILED. [Entered: 05/11/2023 11:22 AM] |
| Filing 12 DUPLICATE NOTICE OF APPEAL, with copy of district court docket, on behalf of Abel Montilla, FILED. [Entered: 05/02/2023 04:14 PM] |
| Filing 7 DISTRICT COURT ORDER, dated 04/11/2023, granting IFP, RECEIVED. [Entered: 04/17/2023 09:20 AM] |
| Filing 8 FIRST SUPPLEMENTAL INDEX, in lieu of record, FILED. [Entered: 04/17/2023 09:22 AM] |
| Filing 6 NOTE: See lead case, 22-2307, containing complete set of docket entries in CM/ECF. [Entered: 04/11/2023 09:27 AM] |
| Filing 5 NOTICE, re: pending district court IFP motion, to district court, SENT. [Entered: 04/11/2023 09:22 AM] |
| Filing 4 NON-ADMITTED ATTORNEY, Ivan E. Mercado, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 04/11/2023 09:15 AM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/11/2023 08:38 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 03/22/2023, RECEIVED. [Entered: 04/11/2023 08:33 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Abel Montilla, FILED. [Entered: 04/11/2023 08:31 AM] |
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