United States of America v. Sierra (Cruz)
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, 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 and Gualey
Defendant / Appellant: JOSE CRUZ, Sealed Defendant 3, Prostituto and Prosti
Not Yet Classified: UNITED STATES OF AMERICA
Case Number: 23-7642
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 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Jose Cruz, FILED. Service date 11/14/2023 by ACMS. [Entered: 11/14/2023 11:50 AM]
November 14, 2023 Filing 14 FORM B, on behalf of Appellant Jose Cruz, FILED. Service date 11/14/2023 by ACMS. [Entered: 11/14/2023 11:49 AM]
November 13, 2023 Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 11/13/2023 01:39 PM]
November 9, 2023 Filing 12 CAPTION, to the lead case 17-1875, AMENDED. [Entered: 11/09/2023 03:01 PM]
November 9, 2023 Filing 11 NOTE: See lead case, 17-1875, in CM-ECF containing complete set of docket entries. [Entered: 11/09/2023 02:57 PM]
November 9, 2023 Filing 10 MOTION ORDER, grating the motion, to seal, to consolidate, at docket entry 7, 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 Opinion or Order Filing 9 ORDER, dated 11/09/2023, dismissing appeal by 11/27/2023, unless appellant Jose Cruz, submits form B, FILED. [Entered: 11/09/2023 09:21 AM]
November 7, 2023 Filing 8 ATTORNEY, Jacob R. Fiddelman, for AppelleeUSA United States of America, ADDED. [Entered: 11/07/2023 09:07 AM]
November 6, 2023 Filing 7 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 4, 2023 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 11/04/2023 11:36 AM]
November 3, 2023 Filing 5 NOTE: See lead case, 23-6332, containing complete set of docket entries. [Entered: 11/03/2023 04:56 PM]
November 3, 2023 Filing 4 CRIMINAL APPEAL, on behalf of Appellant Jose Cruz, receieved 10/31/2023, OPENED. [Entered: 11/03/2023 04:38 PM]
October 31, 2023 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 11/03/2023 04:33 PM]
October 31, 2023 Filing 2 SEALED DISTRICT COURT JUDGMENT, dated 12/22/2022, RECEIVED. [Entered: 11/03/2023 04:19 PM]
October 31, 2023 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Jose Cruz, FILED. [Entered: 11/03/2023 04:07 PM]

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Search for this case: United States of America v. Sierra (Cruz)
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Defendant: LEONIDES SIERRA
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Defendant: RICHARD GONZALEZ
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Defendant: CARLOS URENA
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Defendant: EDWIN CIRIACO
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Defendant: ANIBAL RAMOS
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Defendant: ALFRED LAFORD
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Defendant: ANTONIO PENA
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Defendant: JULIO BRITO
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Defendant: JUAN NUNEZ
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Defendant: CHRISTOPHER JOHNSON
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Defendant: DONALD NOVAS
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Defendant: JOSE FELICIANO
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Defendant: FELIX LOPEZ-CABRERA
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Defendant: CARLOS LOPEZ
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Defendant: JOSE MARMOLEJOS
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Defendant: NOEL ACOSTA-DISLA
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Defendant: TOMAS CASTILLO
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Defendant: HUGO ALMONTE
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Defendant: CESAR ALMONTE
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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: 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 / appellant: JOSE CRUZ
Represented By: Dawn M Cardi
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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: Won S. Shin
Represented By: Jacob R. Fiddelman
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