United States of America v. Carmona
Defendant: Sealed Defendant 1, MARCO RUIZ OCHOA, Sealed Defendant 2, Sealed Defendant 4, DAVID BREND, JUAN ARELLANO, Sealed Defendant 3, Sealed Defendant 5, DAVID CARMONA, GUSTAVO RODRIGUEZ, MOSES VALDEZ and Sealed defendant 6
: UNITED STATES OF AMERICA
Case Number: 24-2784
Filed: October 22, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

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

Date Filed Document Text
October 23, 2024 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/23/2024 03:27 PM]
October 23, 2024 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/23/2024 01:19 PM]
October 22, 2024 Filing 5 NON-ADMITTED ATTORNEY, Benjamin H. Perez, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 10/22/2024 01:15 PM]
October 22, 2024 Filing 4 CRIMINAL APPEAL, on behalf of Appellant David Carmona, received on 10/17/24, OPENED. [Entered: 10/22/2024 01:09 PM]
October 17, 2024 Filing 7 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 10/23/2024 02:26 PM]
October 17, 2024 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant David Carmona, district court receipt # 33816, FILED. [Entered: 10/22/2024 11:57 AM]
October 17, 2024 Filing 2 DISTRICT COURT JUDGMENT, dated 10/04/2024, RECEIVED. [Entered: 10/22/2024 11:55 AM]
October 17, 2024 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant David Carmona, FILED. [Entered: 10/22/2024 11:50 AM]

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Search for this case: United States of America v. Carmona
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Defendant: Sealed Defendant 1
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Defendant: MARCO RUIZ OCHOA
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Defendant: Sealed Defendant 2
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Defendant: Sealed Defendant 4
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Defendant: DAVID BREND
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Defendant: JUAN ARELLANO
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Defendant: Sealed Defendant 3
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Defendant: Sealed Defendant 5
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Defendant: DAVID CARMONA
Represented By: Hector Benjamin Perez
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Defendant: GUSTAVO RODRIGUEZ
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Defendant: MOSES VALDEZ
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Defendant: Sealed defendant 6
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Represented By: Danielle Renee Sassoon
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