United States of America v. Costanzo (Recio)
Defendant: MANUEL RECIO, JOHN COSTANZO, JR., Sealed Defendant 2 and Sealed Defendant 1
Intervenor: DAVID MACEY and LUIS GUERRA
Not Yet Classified: UNITED STATES OF AMERICA
Case Number: 24-1469
Filed: May 30, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 30, 2024 Filing 8 NON-ADMITTED ATTORNEY, Ronald Gainor, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [24-1469, 24-1310] [Entered: 05/30/2024 04:01 PM]
May 30, 2024 Filing 7 NOTE: See lead case, 24-1310, containing complete set of docket entries. [Entered: 05/30/2024 03:20 PM]
May 30, 2024 Filing 6 CRIMINAL APPEAL, on behalf of Appellant Manuel Recio, received on 05/24/2024, OPENED. [Entered: 05/30/2024 03:19 PM]
May 30, 2024 Filing 5 MOTION, for bail, on behalf of Appellant John Costanzo, Jr., FILED. Service date 05/30/2024 by ACMS. [24-1310, 24-1469] [Entered: 05/30/2024 03:12 PM]
May 24, 2024 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/30/2024 03:15 PM]
May 24, 2024 Filing 3 DISTRICT COURT JUDGMENT, dated 05/14/2024, RECEIVED. [Entered: 05/30/2024 03:07 PM]
May 24, 2024 Filing 2 DISTRICT COURT PRELIMINARY ORDER OF FORFEITURE/MONEY JUDGMENT, dated 05/14/2024, RECEIVED. [Entered: 05/30/2024 03:04 PM]
May 24, 2024 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Manuel Recio, FILED. [Entered: 05/30/2024 03:00 PM]

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Search for this case: United States of America v. Costanzo (Recio)
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Defendant: MANUEL RECIO
Represented By: Ronald Gainor
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Defendant: JOHN COSTANZO, JR.
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Defendant: Sealed Defendant 2
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Defendant: Sealed Defendant 1
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Intervenor: DAVID MACEY
Represented By: Andrew Z. Michaelson
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Intervenor: LUIS GUERRA
Represented By: Orlando Do Campo
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Not yet classified: UNITED STATES OF AMERICA
Represented By: Danielle Renee Sassoon
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