United States of America v. Sierra (Morel)
Defendant: JULIO BRITO, LEONIDES SIERRA, JOSE FELICIANO, CESAR ALMONTE, RONALD PERALTA, HUGO ALMONTE, EDWIN CIRIACO, CHRISTOPHER JOHNSON, JUAN NUNEZ, CARLOS LOPEZ, TOMAS CASTILLO, JOSE CRUZ, RICHARD GONZALEZ, ANTONIO PENA, MARK MARTINEZ, ALFRED LAFORD, CARLONELL PAULINO, ANIBAL RAMOS, FELIX LOPEZ-CABRERA, JOSE BALLENILLA, CARLOS URENA, JOSE MARMOLEJOS, DONALD NOVAS, JOSE CASTILLO, NOEL ACOSTA-DISLA, LUIS BELTRAN, LUIS CABRERA-RECIO, LOREN GUZMAN, MELVIN AMPARO, JONATHAN MAJDANSKI, MIGUEL STRONG, JOSE BARCARER, JOSE GERONIMO-FIGUEROA, EDGARDO PONCE, MICHAEL DELACRUZ, DAVID PATINO, EDUARDO HOLGUIN, RONNY EVANGELISTA, LUIS CABRERA, CARLOS RODRIGUEZ, MR., HENRY O. PENA, DAVE MCPHERSON, VANCE HILL, GREYDIN LIZ-CASTILLO, NELSON JORGE-MARTINEZ, LUIS SALADIN, CHRISTOPHER ROBLES, JOSEPH HERNANDEZ, JONATHAN EVANGELISTA, HENRY PAULINO, MICHAEL CABRERA, JULIAN LOPEZ, NATHANIEL FLORES, ALEXANDER AUGUSTO TORIBIO, LENIN MOREL, Sealed Defendant 1, Junito, Junior, Sealed Defendant 2, Webb, Webb Killa, Sealed Defendant 3, Prostituto, Prosti, Sealed Defendant 4, Salcedo, White Boy, Sealed Defendant 5, Machete, Bobie, Sealed Defendant 6, Moreno, Sealed Defendant 7, Sony, Sealed Defendant 8, La Percha, Sealed Defendant 9, Fresh, Sealed Defendant 10, Jesu Christo, Sealed Defendant 11, Chris, Sealed Defendant 12, Oliver, Soca, Vale, Fish, Sealed Defendant 13, Lito, Sealed Defendant 14, Suztancia, Sealed Defendant 15, Carlito, Sealed Defendant 16, Ochenta, Jose Marmelejos, Sealed Defendant 17, Fugitivo, Sealed Defendant 18, Chobolo, Chobolito, Sealed Defendant 19, Fufu, Sealed Defendant 20, Bullet, Sealed Defendant 21, Pope, Sealed Defendant 22, Romo, Sealed Defendant 23, Smith, Jay Blanco, Daddy, Sealed Defendant 24, Sealed Defendant 25, Correa, Sealed Defendant 26, Gualey, Sealed Defendant 27, Nueve, Nuevecito, Sealed Defendant 28, Crispy, Sealed Defendant 29, Flynt, Sealed Defendant 30, Indio, Sealed Defendant 31, Kiki, Sealed Defendant 32, Papotico, Basura, Sealed Defendant 33, Mocha, Sealed Defendant 34, Tito, Sealed Defendant 35, 40, Sealed Defendant 36, Bori, Chingo, Sealed Defendant 37, Baston, Sealed Defendant 38, Sealed Defendant 39, Bling Bling, Sealed Defendant 40, Sealed Defendant 41, Melmo, Sealed Defendant 42, Sealed Defendant 43, Shata, Sealed Defendant 44, Pollito, Chico Chico, Sealed Defendant 45, Sealed Defendant 46, King, Sealed Defendant 47, Dorita, Sealed Defendant 48, Sealed Defendant 49, Sealed Defendant 50, Bam Bam, JUAN FRANCO, LIMET VASQUEZ, ALEJANDRO SORIANO, RAMON LIZARDI, LEWIS SANTOS, MIGUEL DELANCE, MARIA MEJIA, JOSE MEJIA, JAVIER BELTRAN, Mikey 7, Kulian Lopez, CHRISTISN NIEVES, YANDEL SILVERIO, VLADAMIR DIAZ, ANDRY LAZALA, RAYMOND SOSA, MANUEL GERALDO, HARGELIS VARGAS, JUGO CESPEDES, JOAN VASQUEZ, ARGENIS GUILLEN, HERIBERTO MARTINEZ, ANDY CIPRIAN, ALBERT SALCE, ANDERSON ABREU, Melma, El Campe, JUAN MARTINEZ, MOISES CUETO and WILLIAM MIESES
: UNITED STATES OF AMERICA
Case Number: 24-3101
Filed: December 2, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 28, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2025 Opinion or Order Filing 16 ORDER, dated 01/28/2025, stating this appeal may be subject to dismissal by 02/18/2025 unless Appellant Lenin Morel,, submits form B, copy to pro se appellant, FILED [Entered: 01/28/2025 12:14 PM]
January 17, 2025 Filing 15 DEFECTIVE DOCUMENT, Acknowledgment Notice of Appearance Form, at docket entry 14, on behalf of Appellant Lenin Morel, copy to pro se appellant, FILED. [Entered: 01/17/2025 09:09 AM]
January 14, 2025 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lenin Morel, FILED. Service date 01/14/2025 by No Service. [Entered: 01/17/2025 08:59 AM]
December 20, 2024 Filing 13 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 12/20/2024 11:25 AM]
December 20, 2024 Filing 12 ATTORNEY, Richard Palma for Appellant Lenin Morel, TERMINATED. [Entered: 12/20/2024 11:19 AM]
December 20, 2024 Filing 11 MOTION ORDER, granting motion to be relieved as Appellant Morel's counsel; denying without prejudice for motion for appointment of new counsel. Any renewed motion for appointment of new counsel must comply with Local Rule 24.1. A copy of this order and pro se instructional forms will be mailed to Appellant Morel at the following address: Lenin Morel, Reg. No. 67722-054, USP Coleman II, P.O. Box 1034, Coleman, FL 33521, at docket entry 10, on behalf of Appellant Lenin Morel, copy to pro se appellant, FILED. [Entered: 12/20/2024 10:47 AM]
December 19, 2024 Filing 10 MOTION, to be relieved as counsel, on behalf of Appellant Lenin Morel, FILED. Service date 12/19/2024 by ACMS. [24-3101, 24-2269] [Entered: 12/19/2024 01:06 PM]
December 19, 2024 Filing 9 DEFECTIVE DOCUMENT, Motion to be relieved as counsel and appoint new counsel, at docket entry 8, on behalf of Appellant Lenin Morel, FILED. [Entered: 12/19/2024 09:07 AM]
December 12, 2024 Filing 8 MOTION, to be relieved as counsel, on behalf of Appellant Lenin Morel, FILED. Service date 12/12/2024 by ACMS. [24-3101, 24-2269] [Entered: 12/12/2024 11:47 AM]
December 10, 2024 Filing 7 ATTORNEY, Georgia V. Kostopoulos for AppelleeUSA United States of America, ADDED. [Entered: 12/10/2024 10:31 AM]
December 5, 2024 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 12/05/2024 04:00 PM]
December 2, 2024 Filing 5 NOTE: See lead case, 24-2269, containing complete set of docket entries. [Entered: 12/02/2024 02:56 PM]
December 2, 2024 Filing 4 CRIMINAL APPEAL, on behalf of Appellant Lenin Morel, received on 11/22/2024, OPENED. [Entered: 12/02/2024 02:53 PM]
November 22, 2024 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 12/02/2024 02:39 PM]
November 22, 2024 Filing 2 DISTRICT COURT ORDER, dated 11/13/2024, RECEIVED. [Entered: 12/02/2024 02:34 PM]
November 22, 2024 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Lenin Morel, FILED. [Entered: 12/02/2024 02:26 PM]

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Defendant: LEONIDES SIERRA
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Defendant: CARLONELL PAULINO
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Defendant: FELIX LOPEZ-CABRERA
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Defendant: JOSE BALLENILLA
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Defendant: CARLOS URENA
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Defendant: JOSE MARMOLEJOS
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Defendant: DONALD NOVAS
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Defendant: JOSE CASTILLO
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Defendant: NOEL ACOSTA-DISLA
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Defendant: LUIS BELTRAN
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Defendant: LUIS CABRERA-RECIO
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Defendant: JONATHAN MAJDANSKI
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Defendant: MIGUEL STRONG
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Defendant: JOSE BARCARER
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Defendant: JOSE GERONIMO-FIGUEROA
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Defendant: EDGARDO PONCE
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Defendant: MICHAEL DELACRUZ
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Defendant: DAVID PATINO
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Defendant: EDUARDO HOLGUIN
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Defendant: RONNY EVANGELISTA
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Defendant: LUIS CABRERA
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Defendant: CARLOS RODRIGUEZ, MR.
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Defendant: HENRY O. PENA
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Defendant: DAVE MCPHERSON
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Defendant: VANCE HILL
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Defendant: GREYDIN LIZ-CASTILLO
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Defendant: NELSON JORGE-MARTINEZ
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Defendant: LUIS SALADIN
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Defendant: CHRISTOPHER ROBLES
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Defendant: JOSEPH HERNANDEZ
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Defendant: JONATHAN EVANGELISTA
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Defendant: HENRY PAULINO
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Defendant: MICHAEL CABRERA
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Defendant: JULIAN LOPEZ
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Defendant: NATHANIEL FLORES
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Defendant: ALEXANDER AUGUSTO TORIBIO
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Defendant: LENIN MOREL
Represented By: Richard Palma
Represented By: Lenin Morel
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Defendant: Sealed Defendant 1
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Defendant: Junito
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Defendant: Junior
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Defendant: Sealed Defendant 2
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Defendant: Webb
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Defendant: Webb Killa
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Defendant: Sealed Defendant 3
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Defendant: Prostituto
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Defendant: Prosti
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Defendant: Sealed Defendant 4
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Defendant: Salcedo
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Defendant: White Boy
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Defendant: Sealed Defendant 5
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Defendant: Machete
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Defendant: Bobie
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Defendant: Sealed Defendant 6
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Defendant: Moreno
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Defendant: Sealed Defendant 7
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Defendant: Sony
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Defendant: Sealed Defendant 8
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Defendant: La Percha
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Defendant: Sealed Defendant 9
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Defendant: Fresh
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Defendant: Sealed Defendant 10
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Defendant: Jesu Christo
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Defendant: Sealed Defendant 11
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Defendant: Chris
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Defendant: Sealed Defendant 12
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Defendant: Oliver
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Defendant: Soca
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Defendant: Vale
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Defendant: Fish
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Defendant: Sealed Defendant 13
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Defendant: Lito
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Defendant: Sealed Defendant 14
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Defendant: Suztancia
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Defendant: Sealed Defendant 15
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Defendant: Carlito
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Defendant: Sealed Defendant 16
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Defendant: Ochenta
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Defendant: Jose Marmelejos
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Defendant: Sealed Defendant 17
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Defendant: Fugitivo
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Defendant: Sealed Defendant 18
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Defendant: Chobolo
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Defendant: Chobolito
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Defendant: Sealed Defendant 19
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Defendant: Fufu
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Defendant: Sealed Defendant 20
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Defendant: Bullet
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Defendant: Sealed Defendant 21
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Defendant: Pope
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Defendant: Sealed Defendant 22
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Defendant: Romo
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Defendant: Sealed Defendant 23
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Defendant: Smith
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Defendant: Jay Blanco
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Defendant: Daddy
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Defendant: Sealed Defendant 24
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Defendant: Sealed Defendant 25
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Defendant: Correa
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Defendant: Sealed Defendant 26
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Defendant: Gualey
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Defendant: Sealed Defendant 27
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Defendant: Nueve
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Defendant: Nuevecito
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Defendant: Sealed Defendant 28
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Defendant: Crispy
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Defendant: Sealed Defendant 29
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Defendant: Flynt
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Defendant: Sealed Defendant 30
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Defendant: Indio
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Defendant: Sealed Defendant 31
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Defendant: Kiki
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Defendant: Sealed Defendant 32
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Defendant: Papotico
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Defendant: Basura
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Defendant: Sealed Defendant 33
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Defendant: Mocha
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Defendant: Sealed Defendant 34
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Defendant: Tito
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Defendant: Sealed Defendant 35
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Defendant: 40
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Defendant: Sealed Defendant 36
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Defendant: Bori
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Defendant: Chingo
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Defendant: Sealed Defendant 37
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Defendant: Baston
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Defendant: Sealed Defendant 38
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Defendant: Sealed Defendant 39
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Defendant: Bling Bling
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Defendant: Sealed Defendant 40
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Defendant: Sealed Defendant 41
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Defendant: Melmo
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Defendant: Sealed Defendant 42
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Defendant: Sealed Defendant 43
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Defendant: Shata
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Defendant: Sealed Defendant 44
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Defendant: Pollito
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Defendant: Chico Chico
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Defendant: Sealed Defendant 45
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Defendant: Sealed Defendant 46
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Defendant: King
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Defendant: Sealed Defendant 47
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Defendant: Dorita
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Defendant: Sealed Defendant 48
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Defendant: Sealed Defendant 49
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Defendant: Sealed Defendant 50
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Defendant: Bam Bam
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Defendant: JUAN FRANCO
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Defendant: LIMET VASQUEZ
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Defendant: ALEJANDRO SORIANO
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Defendant: RAMON LIZARDI
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Defendant: LEWIS SANTOS
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Defendant: MIGUEL DELANCE
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Defendant: MARIA MEJIA
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Defendant: JOSE MEJIA
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Defendant: JAVIER BELTRAN
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Defendant: Mikey 7
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Defendant: Kulian Lopez
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Defendant: CHRISTISN NIEVES
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Defendant: YANDEL SILVERIO
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Defendant: VLADAMIR DIAZ
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Defendant: ANDRY LAZALA
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Defendant: RAYMOND SOSA
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Defendant: MANUEL GERALDO
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Defendant: HARGELIS VARGAS
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Defendant: JUGO CESPEDES
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Defendant: JOAN VASQUEZ
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Defendant: ARGENIS GUILLEN
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Defendant: HERIBERTO MARTINEZ
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Defendant: ANDY CIPRIAN
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Defendant: ALBERT SALCE
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Defendant: ANDERSON ABREU
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Defendant: Melma
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Defendant: El Campe
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Defendant: JUAN MARTINEZ
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Defendant: MOISES CUETO
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Defendant: WILLIAM MIESES
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Represented By: Danielle Renee Sassoon
Represented By: Georgia V. Kostopoulos
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