United States of America v. Best
Defendant: WALLACE BEST, JEFFREY THOMAS, OSCAR GARCIA-HERNANDEZ, OSCAR ZAVALA, FRANK JAMONT BEST, Coop, Zig, JASON COX, Psych, Manuel Garcia Martinez, Oscar Rangel Zavala, Oscar Zavala Rangel, CONSTANTINO ACOSTA-BANDA, GUSTAVO GONZALEZ-YANEZ, JESUS MENDEZ, DAVID AZARIAS MORALES-VERDUGO, JB, Cash, TOMASZ TUROWSKI and LAMONT D. JEFFERIES
Not Yet Classified: UNITED STATES OF AMERICA
Case Number: 24-1411
Filed: May 23, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 23, 2024 Filing 7 ATTORNEY, Lauren C. Clark, for Appellee United States of America, ADDED. [Entered: 05/23/2024 05:16 PM]
May 23, 2024 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/23/2024 02:31 PM]
May 23, 2024 Filing 5 NOTE: See lead case, 24-1188, containing complete set of docket entries. [Entered: 05/23/2024 12:11 PM]
May 23, 2024 Filing 3 CRIMINAL APPEAL, on behalf of Appellant Wallace Best, received on 05/20/2024, OPENED. [Entered: 05/23/2024 11:54 AM]
May 21, 2024 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/23/2024 12:05 PM]
May 21, 2024 Filing 2 DISTRICT COURT JUDGMENT, dated 05/13/2024, RECEIVED. [Entered: 05/23/2024 11:50 AM] [Edited: 05/23/2024 12:07 PM]
May 20, 2024 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Wallace Best, FILED. [Entered: 05/23/2024 11:48 AM]

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Search for this case: United States of America v. Best
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Defendant: WALLACE BEST
Represented By: William T. Koch
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Defendant: JEFFREY THOMAS
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Defendant: OSCAR GARCIA-HERNANDEZ
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Defendant: OSCAR ZAVALA
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Defendant: FRANK JAMONT BEST
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Defendant: Coop
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Defendant: Zig
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Defendant: JASON COX
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Defendant: Psych
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Defendant: Manuel Garcia Martinez
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Defendant: Oscar Rangel Zavala
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Defendant: Oscar Zavala Rangel
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Defendant: CONSTANTINO ACOSTA-BANDA
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Defendant: GUSTAVO GONZALEZ-YANEZ
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Defendant: JESUS MENDEZ
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Defendant: DAVID AZARIAS MORALES-VERDUGO
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Defendant: JB
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Defendant: Cash
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Defendant: TOMASZ TUROWSKI
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Defendant: LAMONT D. JEFFERIES
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Not yet classified: UNITED STATES OF AMERICA
Represented By: Lauren C. Clark
Represented By: Sandra Slack Glover
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