United States of America v. Valdez (Concepcion)
| RYAN DIAZ, Rico and MELISSA CONCEPCION |
| MARTIN CONCEPCION, MICHAEL VALDEZ, Tito and Bigga |
| UNITED STATES OF AMERICA |
| 23-6337 |
| April 11, 2023 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 46 ATTORNEY, Won S. Shin for Appellee United States of America, TERMINATED. [23-6337, 23-6482] [Entered: 11/13/2023 09:12 AM] |
| Filing 45 ATTORNEY, Danielle Renee Sassoon in place of attorney Won S. Shin, SUBSTITUTED.[23-6337, 23-6482] [Entered: 11/13/2023 09:11 AM] |
| Filing 44 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Martin Concepcion Brief due date as 01/09/2024. Joint Appendix due date as 01/09/2024, FILED. [Entered: 10/11/2023 10:02 AM] |
| Filing 43 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Martin Concepcion, informing Court of proposed due date 01/09/2024, RECEIVED. Service date 10/11/2023 by ACMS. [Entered: 10/11/2023 08:56 AM] [Edited: 10/11/2023 09:46 AM] |
| Filing 42 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Michael Valdez Brief due date as 12/22/2023. Joint Appendix due date as 12/22/2023 FILED. [23-6337, 23-6482] [Entered: 10/02/2023 11:56 AM] |
| Filing 41 TRANSCRIPT STATUS UPDATE LETTER, dated 09/22/2023, on behalf of Appellant Martin Concepcion, informing court of transcript delays, RECEIVED. Service date 09/22/2023 by ACMS. [23-6337, 23-6482] [Entered: 09/22/2023 01:41 PM] |
| Filing 40 TRANSCRIPT STATUS UPDATE LETTER, dated 09/15/2023, on behalf of Appellant Michael Valdez, informing court of transcript delays, RECEIVED. Service date 09/15/2023 by ACMS. [23-6482, 23-6337] [Entered: 09/15/2023 11:57 AM] |
| Filing 39 TRANSCRIPT STATUS UPDATE LETTER, dated 09/06/2023, on behalf of Appellant Martin Concepcion, informing court of transcript delays, RECEIVED. Service date 09/06/2023 by ACMS. [23-6337, 23-6482] [Entered: 09/06/2023 02:29 PM] |
| Filing 38 TRANSCRIPT STATUS UPDATE LETTER, dated 08/31/2023, on behalf of Appellant Michael Valdez, informing court of transcript delays, RECEIVED. Service date 08/31/2023 by ACMS. [23-6337, 23-6482] [Entered: 08/31/2023 12:21 PM] |
| Filing 37 TRANSCRIPT STATUS UPDATE LETTER, dated 08/16/2023, on behalf of Appellant Michael Valdez, informing court of transcript delays, RECEIVED. Service date 08/17/2023 by ACMS. [23-6482, 23-6337] [Entered: 08/17/2023 05:45 AM] [Edited: 08/17/2023 08:49 AM] |
| Filing 36 TRANSCRIPT STATUS UPDATE LETTER, dated 08/09/2023, on behalf of Appellant Martin Concepcion, informing court of transcript delays, RECEIVED. Service date 08/09/2023 by ACMS. [23-6337, 23-6482] [Entered: 08/09/2023 03:37 PM] [Edited: 08/09/2023 04:03 PM] |
| Filing 35 TRANSCRIPT STATUS UPDATE LETTER, dated 07/31/2023, on behalf of Appellant Michael Valdez, informing court of transcript delays, RECEIVED. Service date 07/30/2023 by ACMS. [23-6482, 23-6337] [Entered: 07/30/2023 07:25 AM] [Edited: 07/31/2023 10:54 AM] |
| Filing 34 TRANSCRIPT STATUS UPDATE LETTER, dated 07/15/2023, on behalf of Appellant Michael Valdez, informing court of transcript delays, RECEIVED. Service date 07/15/2023 by ACMS. [23-6482, 23-6337] [Entered: 07/15/2023 06:58 AM] |
| Filing 33 TRANSCRIPT STATUS UPDATE LETTER, dated 07/05/2023, on behalf of Appellant Martin Concepcion, informing court of transcript delays, RECEIVED. Service date 07/06/2023 by ACMS. [23-6337, 23-6482] [Entered: 07/05/2023 09:35 PM] |
| Filing 32 FORM B, on behalf of Appellant Michael Valdez, FILED. Service date 06/26/2023 by ACMS. [23-6482, 23-6337] [Entered: 06/26/2023 11:10 AM] |
| Filing 31 TRANSCRIPT STATUS UPDATE LETTER, dated 06/14/2023, on behalf of Appellant Martin Concepcion, informing court of transcript delays, RECEIVED. Service date 06/14/2023 by ACMS. [23-6337, 23-6482] [Entered: 06/14/2023 03:57 PM] |
| Filing 30 ATTORNEY, Andrew H. Freifeld in place of attorney [Margaret Shalley, SUBSTITUTED. [Entered: 05/31/2023 12:52 PM] |
| Filing 29 ATTORNEY, Margaret Shalley for Appellant Michael Valdez, TERMINATED. [Entered: 05/31/2023 12:50 PM] |
| Filing 28 CJA COUNSEL, Andrew H. Freifeld, for Michael Valdez, ASSIGNED. [23-6482, 23-6337] [Entered: 05/31/2023 12:23 PM] |
| Filing 27 MOTION ORDER, GRANTING motion to be relieved as counsel, at docket entry 23, on behalf of Appellant Michael Valdez, FILED. [23-6482, 23-6337] [Entered: 05/31/2023 12:16 PM] |
| Filing 26 TRANSCRIPT STATUS UPDATE LETTER, dated , on behalf of Appellant Martin Concepcion, informing court of transcript delays, RECEIVED. Service date 05/30/2023 by ACMS. [23-6337, 23-6482] [Entered: 05/30/2023 12:57 PM] |
| Filing 25 ATTORNEY, David Robles for AppelleeUSA United States of America, ADDED. [Entered: 05/24/2023 03:09 PM] |
| Filing 24 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/24/2023 02:51 PM] |
| Filing 23 MOTION, to be relieved as counsel, on behalf of Appellant Michael Valdez, FILED. Service date 05/24/2023 by ACMS. [23-6482, 23-6337] [Entered: 05/24/2023 02:08 PM] |
| Filing 22 ATTORNEY, Sarah L. Kushner for AppelleeUSA United States of America, ADDED. [Entered: 05/24/2023 12:55 PM] |
| Filing 21 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/24/2023 12:39 PM] |
| Filing 20 TRANSCRIPT STATUS UPDATE LETTER, dated 05/15/2023, on behalf of Appellant Martin Concepcion, informing court of transcript delays, RECEIVED. Service date 05/16/2023 by ACMS. [23-6337, 23-6482] [Entered: 05/15/2023 08:00 PM] |
| Filing 19 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 05/15/2023 03:10 PM] |
| Filing 18 CAPTION, added Appellant designation to Michael Valdez, AMENDED. [Entered: 05/12/2023 05:36 PM] |
| Filing 17 ATTORNEY, Margaret Shalley for Appellant Michael Valdez, ADDED. [Entered: 05/12/2023 05:31 PM] |
| Filing 16 CURED DEFECTIVE Form B FILED, at entry 14, on behalf of filer Appellant Martin Concepcion, FILED. [Entered: 05/04/2023 09:02 AM] |
| Filing 15 DEFECTIVE DOCUMENT, Form B FILED, at docket entry 13, on behalf of Appellant Martin Concepcion, FILED. [Entered: 05/04/2023 09:00 AM] |
| Filing 14 FORM B, on behalf of Appellant Martin Concepcion, FILED. Service date 05/02/2023 by ACMS. [Entered: 05/02/2023 04:38 PM] |
| Filing 13 FORM B, on behalf of Appellant Martin Concepcion, FILED. Service date 04/27/2023 by ACMS. [Entered: 04/26/2023 08:15 PM] |
| Filing 12 NOTICE, to Appellee United States of America, for failure to file an appearance, SENT. [Entered: 04/26/2023 08:27 AM] |
| Filing 11 CURED DEFECTIVE motion to be relieved as counsel, at entry 5, on behalf of filer Appellant Martin Concepcion, FILED. [Entered: 04/26/2023 08:21 AM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Martin Concepcion, FILED. Service date 04/25/2023 by ACMS. [Entered: 04/25/2023 07:41 PM] |
| Filing 8 ATTORNEY, Bobbi C. Sternheim for Appellant Martin Concepcion, ADDED. [Entered: 04/19/2023 02:57 PM] |
| Filing 7 ATTORNEY, Judith Vargas, for Appellant Martin Concepcion, TERMINATED. [Entered: 04/19/2023 02:55 PM] |
| Filing 6 MOTION ORDER, GRANTING motion to be relieved as counsel, at docket entry 5, on behalf of Appellant Martin Concepcion. Bobbi C. Sternheim, Esq., is assigned as new counsel pursuant to the Criminal Justice Act, FILED. [Entered: 04/19/2023 02:53 PM] |
| Filing 5 MOTION, to be relieved as counsel, and for appointment of CJA counsel on behalf of Appellant Martin Concepcion, FILED. Service date 04/13/2023 by ACMS. [Entered: 04/14/2023 11:04 AM] |
| Filing 4 DEFECTIVE DOCUMENT, motion to be relieved as counsel, at docket entry 3, on behalf of Appellant Martin Concepcion, FILED. [Entered: 04/14/2023 09:01 AM] |
| Filing 3 MOTION, to be relieved as counsel, on behalf of Appellant Martin Concepcion, FILED. Service date 04/13/2023 by ACMS. [Entered: 04/13/2023 11:00 AM] |
| Filing 9 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/19/2023 05:07 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 03/30/2023, RECEIVED. [Entered: 04/11/2023 12:48 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Martin Concepcion, FILED. [Entered: 04/11/2023 12:46 PM] |
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