United States of America v. Salaman
Defendant: LUIS SALAMAN, ISMAEL HEREDIA, CHRISTIAN LOPEZ, MELVIN SANTIAGO, JESUS SEGUINOT, Bebe, Junie, Face, Pina, Chuchi and KELLY QUINONES-ADORNO
Not Yet Classified: UNITED STATES OF AMERICA
Case Number: 24-1124
Filed: April 26, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2024 Filing 12 CAPTION, added Ismael Heredia, AKA Junie, Christian Lopez, AKA Face, Melvin Santiago, AKA Pina, Jesus Seguinot, AKA Chuchi, Kelly Quinones-Adorno as Defendants, AMENDED. [Entered: 04/29/2024 05:11 PM]
April 29, 2024 Filing 11 NEW PARTY, Defendant Kelly Quinones-Adorno, ADDED. [Entered: 04/29/2024 05:01 PM]
April 29, 2024 Filing 10 NEW PARTY, Defendant Jesus Seguinot, ADDED. [Entered: 04/29/2024 04:58 PM]
April 29, 2024 Filing 9 NEW PARTY, Defendant Melvin Santiago, ADDED. [Entered: 04/29/2024 04:56 PM]
April 29, 2024 Filing 8 NEW PARTY, Defendant Christian Lopez, ADDED. [Entered: 04/29/2024 04:53 PM]
April 29, 2024 Filing 7 NEW PARTY, Defendant Ismael Heredia, ADDED. [Entered: 04/29/2024 04:50 PM]
April 29, 2024 Filing 6 ATTORNEY, Robert S. Ruff, for Appellee United States of America, ADDED. [Entered: 04/29/2024 01:52 PM]
April 29, 2024 Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/29/2024 09:54 AM]
April 26, 2024 Filing 4 NON-ADMITTED ATTORNEY, Jeffrey C. Kestenband, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 04/26/2024 05:14 PM]
April 26, 2024 Filing 3 CRIMINAL APPEAL, on behalf of Appellant Luis Salaman, received on 04/24/2024, OPENED. [Entered: 04/26/2024 05:07 PM]
April 24, 2024 Filing 2 DISTRICT COURT ORDER, entered in the district court as docket entry dated 04/16/2024, RECEIVED. [Entered: 04/26/2024 05:03 PM]
April 24, 2024 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Luis Salaman, FILED. [Entered: 04/26/2024 04:55 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: United States of America v. Salaman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LUIS SALAMAN
Represented By: Jeffrey C. Kestenband
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ISMAEL HEREDIA
Represented By: Ismael Heredia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHRISTIAN LOPEZ
Represented By: Christian Lopez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MELVIN SANTIAGO
Represented By: Melvin Santiago
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JESUS SEGUINOT
Represented By: Jesus Seguinot
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bebe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Junie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Face
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pina
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chuchi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KELLY QUINONES-ADORNO
Represented By: Kelly Quinones-Adorno
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Not yet classified: UNITED STATES OF AMERICA
Represented By: Robert S. Ruff, III
Represented By: Sandra Slack Glover
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?