United States of America v. Luna
Defendant: RAMON PEQUENO GARCIA, GENARO GARCIA LUNA and LUIS CARDENAS PALOMINO
: UNITED STATES OF AMERICA
Case Number: 24-2949
Filed: November 4, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2024 Filing 22 ATTORNEY, Adam Amir for AppelleeUSA United States of America, ADDED. [Entered: 11/25/2024 03:02 PM]
November 25, 2024 Filing 21 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 11/25/2024 11:24 AM]
November 21, 2024 Filing 20 NEW CASE MANAGER, Jessica Mckenzie, ASSIGNED. [Entered: 11/21/2024 12:57 PM]
November 19, 2024 Filing 19 CURED DEFECTIVE DOCUMENT, Form B FILED, at entry 17, on behalf of Appellant Genaro Garcia Luna, FILED. [Entered: 11/19/2024 11:17 AM]
November 19, 2024 Filing 18 DEFECTIVE DOCUMENT, Form B FILED, at docket entry 14, on behalf of Appellant Genaro Garcia Luna, FILED. [Entered: 11/19/2024 11:15 AM]
November 18, 2024 Filing 17 FORM B, on behalf of Appellant Genaro Garcia Luna, FILED. Service date 11/18/2024 by ACMS. [Entered: 11/18/2024 12:00 PM]
November 14, 2024 Filing 16 ATTORNEY, Valerie A. Gotlib, for Appellant Genaro Garcia Luna, ADDED. [Entered: 11/14/2024 08:04 PM]
November 13, 2024 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Genaro Garcia Luna, FILED. Service date 11/13/2024 by ACMS. [Entered: 11/13/2024 03:33 PM]
November 13, 2024 Filing 14 FORM B, on behalf of Appellant Genaro Garcia Luna, FILED. Service date 11/13/2024 by ACMS. [Entered: 11/13/2024 03:30 PM]
November 13, 2024 Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Genaro Garcia Luna, FILED. [Entered: 11/13/2024 03:15 PM] [Edited: 11/19/2024 02:45 PM]
November 13, 2024 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of AppelleeUSA United States of America, FILED. Service date 11/13/2024 by ACMS. [Entered: 11/13/2024 12:14 PM]
November 12, 2024 Filing 11 ATTORNEY, Ryan Harris, Erin Reid, Philip Pilmar, for Appellee United States of America, ADDED. [Entered: 11/12/2024 12:46 PM]
November 12, 2024 Filing 10 ATTORNEY, Amy Busa for Appellee United States of America, TERMINATED. [Entered: 11/12/2024 12:38 PM]
November 12, 2024 Filing 9 ATTORNEY, Saritha Komatireddy in place of attorney Amy Busa, SUBSTITUTED. [Entered: 11/12/2024 12:36 PM]
November 4, 2024 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 11/04/2024 12:21 PM]
November 4, 2024 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 11/04/2024 12:19 PM]
November 4, 2024 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 11/04/2024 12:17 PM]
November 4, 2024 Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 11/04/2024 12:14 PM]
November 4, 2024 Filing 4 CRIMINAL APPEAL, on behalf of Appellant Genaro Garcia Luna, received 10/30/24, OPENED. [Entered: 11/04/2024 10:40 AM]
October 30, 2024 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 11/04/2024 10:28 AM]
October 30, 2024 Filing 2 DISTRICT COURT JUDGMENT, dated 10/17/2024, RECEIVED. [Entered: 11/04/2024 10:23 AM]
October 30, 2024 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Genaro Garcia Luna, FILED. [Entered: 11/04/2024 10:21 AM]

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Search for this case: United States of America v. Luna
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Defendant: RAMON PEQUENO GARCIA
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Defendant: GENARO GARCIA LUNA
Represented By: Cesar de Castro
Represented By: Valerie A. Gotlib, AT
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Defendant: LUIS CARDENAS PALOMINO
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Represented By: Amy Busa
Represented By: Adam Amir
Represented By: Philip Pilmar
Represented By: Erin Reid
Represented By: Ryan Harris
Represented By: Saritha Komatireddy
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