United States of America v. Silva
Plaintiff: UNITED STATES OF AMERICA
Defendant: EMMANUEL PEREZ, BRUCE SILVA, JORDAN BENNETT, BRUCE MELVIN, Sealed Defendant 8, Sealed Defendant 7, Sealed Defendant 10, Sealed Defendant 5, GIOVANNI RODRIGUEZ, SHADELL MCBRIDE, Sealed Defendant 3, ELIJAH POUGH, Sealed Defendant 4, ALZUBAIR SALEH, GABRIEL VALDEZ, Sealed Defendant 9, Sealed Defendant 1, Sealed Defendant 6, JUSTIN BALLESTER and Sealed Defendant 2
Case Number: 24-2180
Filed: August 20, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
July 24, 2025 Summary United States v. Silva

Docket Report

This docket was last retrieved on October 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2024 Filing 22 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Bruce Silva brief due date as 12/02/2024, FILED. [24-2180, 24-2182] [Entered: 10/16/2024 08:54 AM]
October 15, 2024 Filing 21 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Bruce Silva, informing Court of proposed due date 12/02/2024, RECEIVED. Service date 10/15/2024 by ACMS. [Entered: 10/15/2024 03:37 PM]
October 14, 2024 Filing 20 APPENDIX, volume 1 of 1, (pp. 1 - 90), on behalf of Appellant United States of America, FILED. Service date 10/14/2024 by ACMS. [Entered: 10/14/2024 12:56 PM]
October 14, 2024 Filing 19 BRIEF, on behalf of Appellant United States of America, FILED. Service date 10/14/2024 by ACMS. [Entered: 10/14/2024 12:46 PM]
September 4, 2024 Filing 18 ATTORNEY, Michael R. Herman for Appellant United States of America, TERMINATED. [Entered: 09/04/2024 03:20 PM]
September 4, 2024 Filing 17 ATTORNEY, Michael Herman in place of attorney Michael R. Herman, SUBSTITUTED. [Entered: 09/04/2024 03:16 PM]
September 3, 2024 Filing 16 CAPTION, to reflect the consolidation of the appeals 24-2180(L) and 24-2182(Con), AMENDED. [24-2180, 24-2182] [Entered: 09/03/2024 04:19 PM] [Edited: 09/06/2024 10:29 AM]
September 3, 2024 Filing 15 MOTION ORDER, granting motion to consolidate appeals, to expedite appeal, at docket entry 13, on behalf of Appellant United States of America, by RJS, FILED. [Entered: 09/03/2024 03:59 PM]
August 29, 2024 Filing 14 NEW CASE MANAGER, Jessica Mckenzie, ASSIGNED. [Entered: 08/29/2024 04:51 PM]
August 28, 2024 Filing 13 MOTION, to consolidate appeals, to expedite appeal, on behalf of Appellant United States of America, FILED. Service date 08/28/2024 by ACMS. [Entered: 08/28/2024 04:49 PM]
August 28, 2024 Filing 12 FORM B, on behalf of Appellant United States of America, FILED. Service date 08/28/2024 by ACMS. [Entered: 08/28/2024 12:14 PM]
August 28, 2024 Filing 11 ATTORNEY, Matthew J. King, Michael R. Herman, for Appellant United States of America, ADDED. [Entered: 08/28/2024 11:54 AM]
August 26, 2024 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 08/26/2024 08:47 AM]
August 24, 2024 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 08/24/2024 01:42 AM]
August 22, 2024 Filing 8 ATTORNEY, Jacob R. Fiddelman, for Appellant United States of America, ADDED. [Entered: 08/22/2024 09:26 AM]
August 21, 2024 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bruce Silva, FILED. Service date 08/21/2024 by ACMS. [Entered: 08/21/2024 06:17 PM]
August 21, 2024 Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 08/21/2024 09:16 AM]
August 20, 2024 Filing 4 CRIMINAL APPEAL, on behalf of Appellant United States of America, received on 08/19/2024, OPENED. [Entered: 08/20/2024 02:19 PM]
August 20, 2024 Filing 1 ATTORNEY, Danielle Renee Sassoon, for Appellant United States of America, ADDED. [Entered: 08/20/2024 02:10 PM]
August 19, 2024 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 08/20/2024 02:24 PM]
August 19, 2024 Filing 3 DISTRICT COURT MEMORANDUM OPINION AND ORDER ORDER, dated 07/19/2024, RECEIVED. [Entered: 08/20/2024 02:14 PM]
August 19, 2024 Filing 2 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [Entered: 08/20/2024 02:11 PM]

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Search for this case: United States of America v. Silva
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Defendant: EMMANUEL PEREZ
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Defendant: BRUCE SILVA
Represented By: Florian Miedel
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Defendant: JORDAN BENNETT
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Defendant: BRUCE MELVIN
Represented By: Todd Andrew Spodek
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Defendant: Sealed Defendant 8
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Defendant: Sealed Defendant 7
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Defendant: Sealed Defendant 10
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Defendant: Sealed Defendant 5
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Defendant: GIOVANNI RODRIGUEZ
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Defendant: SHADELL MCBRIDE
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Defendant: Sealed Defendant 3
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Defendant: ELIJAH POUGH
Represented By: Leonardo M. Aldridge
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Defendant: Sealed Defendant 4
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Defendant: ALZUBAIR SALEH
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Defendant: GABRIEL VALDEZ
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Defendant: Sealed Defendant 9
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Defendant: Sealed Defendant 1
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Defendant: Sealed Defendant 6
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Defendant: JUSTIN BALLESTER
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Defendant: Sealed Defendant 2
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Michael R. Herman
Represented By: Matthew J. King
Represented By: Danielle Renee Sassoon
Represented By: Michael Herman
Represented By: Jacob R. Fiddelman
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