United States of America v. Diaz Morales (Bonilla Valladares)
| AMADO BELTRAN BELTRAN, JUAN CARLOS BONILLA VALLADARES, RONALD ENRIQUE SALGUERO PORTILLO, OTTO RENE SALGUERO MORALES, Rojo, FERNANDO FELIX RODRIGUEZ, GEOVANNY FUENTES RAMIREZ, Ronald Salguero, JUAN ANTONIO HERNANDEZ ALVARADO, MAURICIO HERNANDEZ PINEDA, Don Fernando, El Tigre, Victor Hugo Villegas Castillo, JUAN ORLANDO HERNANDEZ, Sealed Defendant 1, MARIO JOSE CALIX HERNANDEZ, JOH, Otto Salguero, VICTOR HUGO DIAZ MORALES, Don Amado and Tony Hernandez |
| UNITED STATES OF AMERICA |
| 24-2148 |
| August 15, 2024 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on October 3, 2024. A more recent docket listing may be available from PACER.
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| Filing 16 CJA COUNSEL, Elizabeth M. Johnson, for Juan Carlos Bonilla Valladares, ASSIGNED. [Entered: 10/03/2024 03:43 PM] |
| Filing 15 ATTORNEY, Donald Vogelman for Juan Carlos Bonilla Valladares., TERMINATED. [Entered: 10/03/2024 03:40 PM] |
| Filing 14 ATTORNEY, Elizabeth M. Johnson, for Appellant Juan Carlos Bonilla Valladares, ADDED. . [Entered: 10/03/2024 03:38 PM] |
| Filing 13 MOTION ORDER, granting motion for appointment of CJA counsel, to be relieved as counsel, at docket entry 7, on behalf of Appellant Juan Carlos Bonilla Valladares. Elizabeth M. Johnson, is assigned as new counsel pursuant to the Criminal Justice Act, FILED. [Entered: 10/03/2024 03:33 PM] |
| Filing 12 SUPPLEMENTARY PAPERS TO MOTION, on behalf of Appellant Juan Carlos Bonilla Valladares, FILED. Service date 09/12/2024 by No Service. [Entered: 09/12/2024 08:53 PM] |
| Filing 11 ATTORNEY, Jacob Harris Gutwillig, for Appellee United States of America, ADDED. [Entered: 09/05/2024 09:48 AM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 09/04/2024 10:03 PM] |
| Filing 9 NOTICE, to Appellee United States of America, for failure to file an appearance, SENT. [Entered: 09/04/2024 10:54 AM] |
| Filing 8 MOTION ORDER, deferring motion for appointment of CJA counsel and to be relieved as counsel. Within 21 days of the date of this order, Appellant Bonilla Valladares must submit a completed CJA Form 23 Financial Affidavit in support of the request for CJA counsel, at docket entry 7, on behalf of Appellant Juan Carlos Bonilla Valladares, FILED. [Entered: 08/28/2024 04:55 PM] |
| Filing 7 MOTION, for appointment of CJA counsel, to be relieved as counsel, on behalf of Appellant Juan Carlos Bonilla Valladares, FILED. Service date 08/28/2024 by United States Mail. [Entered: 08/28/2024 02:07 PM] |
| Filing 6 NOTE: See lead case, 24-1868, containing complete set of docket entries. [Entered: 08/15/2024 11:44 AM] |
| Filing 5 CRIMINAL APPEAL, on behalf of Appellant Juan Carlos Bonilla Valladares, received on 08/14/24, OPENED. [Entered: 08/15/2024 11:42 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 08/15/2024 11:37 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Juan Carlos Bonilla Valladares, district court receipt # 31843, FILED. [Entered: 08/15/2024 11:28 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 08/01/2024, RECEIVED. [Entered: 08/15/2024 11:26 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Juan Carlos Bonilla Valladares, FILED. [Entered: 08/15/2024 11:24 AM] |
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