United States of America v. Best (USA)
Defendant: Psych, Coop, LAMONT D. JEFFERIES, Oscar Zavala Rangel, Zig, FRANK JAMONT BEST, JB, Oscar Rangel Zavala, JASON COX, GUSTAVO GONZALEZ-YANEZ, Cash, CONSTANTINO ACOSTA-BANDA, Manuel Garcia Martinez, DAVID AZARIAS MORALES-VERDUGO, JEFFREY THOMAS, WALLACE BEST, TOMASZ TUROWSKI, OSCAR GARCIA-HERNANDEZ, JESUS MENDEZ and OSCAR ZAVALA
Appellant: UNITED STATES OF AMERICA
Case Number: 24-2232
Filed: August 26, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 21, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2024 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Frank Jamont Best, FILED. Service date 10/21/2024 by ACMS. [Entered: 10/21/2024 11:01 AM]
September 13, 2024 Filing 9 NEW CASE MANAGER, Jessica Mckenzie, ASSIGNED. [Entered: 09/13/2024 03:26 PM]
September 11, 2024 Filing 8 NOTICE, to Appellee Frank Jamont Best, for failure to file an appearance, SENT. [Entered: 09/11/2024 12:20 PM]
September 11, 2024 Filing 7 FORM B, on behalf of Appellant United States of America, FILED. Service date 09/11/2024 by ACMS. [Entered: 09/11/2024 11:54 AM]
September 4, 2024 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 09/10/2024 01:04 PM]
August 30, 2024 Filing 5 ATTORNEY, Karen Peck, for Appellant United States of America, ADDED. [Entered: 08/30/2024 08:03 AM]
August 28, 2024 Filing 4 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 08/28/2024 01:56 PM]
August 26, 2024 Filing 3 CRIMINAL APPEAL, on behalf of Appellant United States of America, received on 08/22/24, OPENED. [Entered: 08/26/2024 11:10 AM]
August 22, 2024 Filing 2 DISTRICT COURT JUDGMENT, dated 08/06/2024, RECEIVED. [Entered: 08/26/2024 10:55 AM]
August 22, 2024 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [Entered: 08/26/2024 10:45 AM]

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Search for this case: United States of America v. Best (USA)
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Defendant: Psych
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Defendant: Coop
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Defendant: LAMONT D. JEFFERIES
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Defendant: Oscar Zavala Rangel
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Defendant: Zig
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Defendant: FRANK JAMONT BEST
Represented By: Sebastian O. DeSantis
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Defendant: JB
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Defendant: Oscar Rangel Zavala
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Defendant: JASON COX
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Defendant: GUSTAVO GONZALEZ-YANEZ
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Defendant: Cash
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Defendant: CONSTANTINO ACOSTA-BANDA
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Defendant: Manuel Garcia Martinez
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Defendant: DAVID AZARIAS MORALES-VERDUGO
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Defendant: JEFFREY THOMAS
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Defendant: WALLACE BEST
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Defendant: TOMASZ TUROWSKI
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Defendant: OSCAR GARCIA-HERNANDEZ
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Defendant: JESUS MENDEZ
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Defendant: OSCAR ZAVALA
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Appellant: UNITED STATES OF AMERICA
Represented By: Karen Peck
Represented By: Sandra Slack Glover
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