United States of America v. Ortega
Defendant: KAYLEN RAINEY, WILLIAM DRAYTON and JOSEFINA MARINE
Defendant / Appellant: BILLY ORTEGA, Jason and Sealed Defendant 1
Not Yet Classified: UNITED STATES OF AMERICA
Case Number: 23-7417
Filed: October 19, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2023 Filing 10 ATTORNEY, Won S. Shin for Appellee United States of America, TERMINATED. [Entered: 11/14/2023 05:16 PM]
November 14, 2023 Filing 9 ATTORNEY, Danielle Renee Sassoon in place of attorney Won S. Shin, SUBSTITUTED. [Entered: 11/14/2023 05:11 PM]
October 30, 2023 Filing 7 FORM B, on behalf of Appellant Billy Ortega, FILED. Service date 10/30/2023 by ACMS. [Entered: 10/30/2023 12:17 PM]
October 30, 2023 Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Billy Ortega, FILED. Service date 10/30/2023 by ACMS. [Entered: 10/30/2023 12:15 PM]
October 20, 2023 Filing 5 ATTORNEY, Michael Herman, for AppelleeUSA United States of America, ADDED. [Entered: 10/20/2023 12:26 PM]
October 20, 2023 Filing 4 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/20/2023 10:53 AM]
October 19, 2023 Filing 3 NOTICE OF CRIMINAL APPEAL, on behalf of Appellant Billy Ortega, recieved on 10/17/2023, OPENED. [Entered: 10/19/2023 03:38 PM]
October 17, 2023 Filing 8 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 11/07/2023 12:28 PM]
October 17, 2023 Filing 2 DISTRICT COURT JUDGMENT, dated 10/06/2023, RECEIVED. [Entered: 10/19/2023 03:34 PM]
October 17, 2023 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Billy Ortega, FILED. [Entered: 10/19/2023 03:25 PM]

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Search for this case: United States of America v. Ortega
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Defendant / appellant: BILLY ORTEGA
Represented By: Bernard Alan Seidler
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Defendant / appellant: Jason
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Defendant / appellant: Sealed Defendant 1
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Not yet classified: UNITED STATES OF AMERICA
Represented By: Danielle Renee Sassoon
Represented By: Michael Herman
Represented By: Won S. Shin
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Defendant: KAYLEN RAINEY
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Defendant: WILLIAM DRAYTON
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Defendant: JOSEFINA MARINE
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