United States of America v. Semiday (Cruz)
Defendant: LUIS SEMIDAY, RICHARD JIMENEZ, IRA LAWSON, CURTIS HINES, Sealed Defendant 1, Showtime, Malachi, Curt and Gz
Defendant / Appellant: KEVIN CRUZ and Juice
Not Yet Classified: UNITED STATES OF AMERICA
Case Number: 23-7631
Filed: November 3, 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 11 ATTORNEY, Won S. Shin for Appellee United States of America, TERMINATED. [Entered: 11/14/2023 05:27 PM]
November 14, 2023 Filing 10 ATTORNEY, Danielle Renee Sassoon in place of attorney Won S. Shin, SUBSTITUTED. [Entered: 11/14/2023 05:26 PM]
November 14, 2023 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 11/14/2023 09:27 AM]
November 8, 2023 Filing 8 ATTORNEY, Andrew Ken-Wei Chan, for Appellee United States of America, ADDED. [Entered: 11/08/2023 10:39 AM]
November 7, 2023 Filing 7 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Kevin Cruz, informing Court of proposed due date 02/09/2024, RECEIVED. Service date 11/07/2023 by ACMS. [Entered: 11/07/2023 09:15 PM]
November 7, 2023 Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Kevin Cruz, FILED. Service date 11/07/2023 by ACMS. [Entered: 11/07/2023 09:09 PM]
November 7, 2023 Filing 5 FORM B, on behalf of Appellant Kevin Cruz, FILED. Service date 11/07/2023 by ACMS. [Entered: 11/07/2023 09:08 PM]
November 6, 2023 Filing 4 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 11/06/2023 01:26 PM]
November 3, 2023 Filing 3 CRIMINAL APPEAL, on behalf of Appellant Kevin Cruz, received on 11/02/2023, OPENED. [Entered: 11/03/2023 02:21 PM]
November 2, 2023 Filing 2 DISTRICT COURT JUDGMENT, dated 01/26/2021, RECEIVED. [Entered: 11/03/2023 02:17 PM] [Edited: 11/03/2023 02:23 PM]
November 2, 2023 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Kevin Cruz, FILED. [Entered: 11/03/2023 02:15 PM]

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Search for this case: United States of America v. Semiday (Cruz)
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Defendant: LUIS SEMIDAY
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Defendant: RICHARD JIMENEZ
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Defendant: IRA LAWSON
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Defendant: CURTIS HINES
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Defendant: Sealed Defendant 1
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Defendant: Showtime
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Defendant: Malachi
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Defendant: Curt
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Defendant: Gz
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Defendant / appellant: KEVIN CRUZ
Represented By: Christopher Gunther
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Defendant / appellant: Juice
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Not yet classified: UNITED STATES OF AMERICA
Represented By: Danielle Renee Sassoon
Represented By: Andrew Ken-Wei Chan
Represented By: Won S. Shin
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