United States of America v. Cardenas (Aguas Oviedo)
| Tonya, Tony, Maurice, Sealed Defendant 1, CLAUDIA ISABEL MERCADO SCALZO, OSCAR GOMEZ ROMERO, Tati, Tonia, La Flaca, JEY JAMES ROLDAN CARDENAS, TATIANA ANDREA VARGAS BULLA, MAURICIO RENE GARCIA QUIMBAYO, Miller de Jesus Gutierrez Duran, JOSE ALFREDO AGUAS OVIEDO and Compa |
| UNITED STATES OF AMERICA |
| 24-3299 |
| December 20, 2024 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on February 14, 2025. A more recent docket listing may be available from PACER.
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| Filing 19 ATTORNEY, Jacob R. Fiddelman, in place of attorney Danielle Renee Sassoon, SUBSTITUTED. [Entered: 02/14/2025 02:59 PM] |
| Filing 18 CURED DEFECTIVE DOCUMENT, Form B FILED, at entry 16, on behalf of Appellant Jose Alfredo Aguas Oviedo, FILED. [Entered: 02/14/2025 11:47 AM] |
| Filing 17 DEFECTIVE DOCUMENT, Form B FILED, at docket entry 15, on behalf of Appellant Jose Alfredo Aguas Oviedo, FILED. [Entered: 02/14/2025 11:45 AM] |
| Filing 16 FORM B, on behalf of Appellant Jose Alfredo Aguas Oviedo, FILED. Service date 02/14/2025 by ACMS. [Entered: 02/14/2025 11:38 AM] |
| Filing 15 FORM B, on behalf of Appellant Jose Alfredo Aguas Oviedo, FILED. Service date 02/14/2025 by ACMS. [Entered: 02/14/2025 11:04 AM] |
| Filing 14 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Jose Alfredo Aguas Oviedo, informing Court of proposed due date 05/16/2025, RECEIVED. Service date 02/14/2025 by ACMS. [Entered: 02/14/2025 10:57 AM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Jose Alfredo Aguas Oviedo, FILED. Service date 01/16/2025 by ACMS. [Entered: 01/16/2025 12:00 PM] |
| Filing 12 CJA COUNSEL, Robert J. Boyle, for Jose Alfredo Aguas Oviedo, ASSIGNED. [24-3299, 24-2734] [Entered: 01/13/2025 07:00 PM] |
| Filing 11 ATTORNEY, Joshua Horowitz for Jose Alfredo Aguas Oviedo, TERMINATED. [Entered: 01/13/2025 06:58 PM] |
| Filing 10 ATTORNEY, Robert Joseph Boyle for Appellant Jose Alfredo Aguas Oviedo, ADDED. [Entered: 01/13/2025 06:54 PM] |
| Filing 9 MOTION ORDER, granting motion to be relieved as counsel, at docket entry 7, on behalf of Appellant Jose Alfredo Aguas Oviedo, FILED. [Entered: 01/13/2025 06:45 PM] [Edited: 01/13/2025 07:02 PM] |
| Filing 8 ATTORNEY, Alexander Nuo Li for AppelleeUSA United States of America, ADDED. [24-3299, 24-2734] [Entered: 01/06/2025 12:46 PM] |
| Filing 7 MOTION, to be relieved as counsel, on behalf of Appellant Jose Alfredo Aguas Oviedo, FILED. Service date 01/03/2025 by ACMS. [24-3299, 24-2734] [Entered: 01/03/2025 09:34 AM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 12/23/2024 08:28 PM] |
| Filing 5 NOTE: See lead case, 24-2734, containing complete set of docket entries. [Entered: 12/20/2024 12:34 PM] |
| Filing 4 CRIMINAL APPEAL, on behalf of Appellant Jose Alfredo Aguas Oviedo, received on 12/19/24, OPENED. [Entered: 12/20/2024 12:32 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 12/20/2024 11:40 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 09/26/2024, RECEIVED. [Entered: 12/20/2024 11:36 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Jose Alfredo Aguas Oviedo, FILED. [Entered: 12/20/2024 11:03 AM] |
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