United States of America v. Santos (McClure)
| REGINALD MCCLURE, CHRISTOPHER SANTOS, ARISTIDES RAMIREZ, ALEX GARCIA, ANEUDY ALVARADO, JERIEL ABREU, LAZARETH PAULINO, JONATHAN RODRIGUEZ, JAWAN MILLS, JOAN MERCEDES, EDDY CAMINERO, ENMANUEL LIRIANO, ERIC EUSEBIO, JUAN CHECO, JOSE PICHARDO, Red, Casper, AR, DAVID GLOVER, AG, Smiley, EDWARD RODRIGUEZ, Jerry Gunz, RAY EDUARDO, Laz, JR, JD, Saul, Malibu, Chubster, Eman, TEAMO EBRON, Ferrari, OSIRIS SUAREZ, CHRISTOPHER ESPINAL, Pickle, Pauly, Paulie, Poly, ALVIN EUSEBIO, Goo, ALEXANDER FRANCISCO and Javy |
| UNITED STATES OF AMERICA |
| 25-1069 |
| April 29, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 9, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 63 ATTORNEY, John Leo Russo, in place of attorney Lance Lazzaro, SUBSTITUTED. [25-2076, 25-1069, 25-1161] [Entered: 10/09/2025 12:28 PM] |
| Filing 62 MOTION ORDER, , on behalf of . Attorney Lance Lazzaro moves to be relieved as counsel for Appellant Alexander Francisco in light of Appellant Francisco retaining new counsel, FILED. [25-2076, 25-1069, 25-1161] [Entered: 10/09/2025 12:11 PM] |
| Filing 61 MOTION, to be relieved as counsel, on behalf of Appellant Alexander Francisco, FILED. Service date 10/08/2025 by ACMS. [25-2076, 25-1069] [Entered: 10/08/2025 04:09 PM] |
| Filing 60 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Alvin Eusebio, RECEIVED. [25-1161, 25-1069] [Entered: 09/25/2025 03:41 PM] [Edited: 09/25/2025 03:47 PM] |
| Filing 59 CAPTION, changed designation for Appellant Alexander Francisco, AMENDED. [25-2076, 25-1069, 25-1161] [Entered: 08/29/2025 12:16 PM] |
| Filing 58 NOTE: See lead case, 25-1069, containing complete set of docket entries. [25-2076, 25-1069, 25-1161] [Entered: 08/29/2025 12:09 PM] |
| Filing 57 ATTORNEY, Lance Lazzaro for Appellant Alexander Francisco, ADDED. [Entered: 08/29/2025 09:54 AM] |
| Filing 56 CAPTION, consolidated appeal added, AMENDED. [Entered: 08/29/2025 09:42 AM] |
Filing 55
ORDER, dated 08/29/2025, Consolidating appeals 25-1069(L), 25-1161(Con), 25-2076, FILED. [25-1069, 25-1161] [Entered: 08/29/2025 09:35 AM]
|
| Filing 54 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 11/20/2025, RECEIVED. Service date 08/28/2025 by ACMS. [Entered: 08/28/2025 06:51 PM] |
| Filing 53 CURED DEFECTIVE DOCUMENT, Brief & Special Appendix, at entry 52, on behalf of Appellant Alvin Eusebio, FILED. [25-1161, 25-1069] [Entered: 08/28/2025 03:40 PM] |
| Filing 52 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Alvin Eusebio, FILED. Service date 08/28/2025 by ACMS. [25-1161, 25-1069] [Entered: 08/28/2025 10:59 AM] |
| Filing 51 DEFECTIVE DOCUMENT, Brief, at docket entry 43, on behalf of Appellant Alvin Eusebio, FILED. [25-1161, 25-1069] [Entered: 08/28/2025 10:51 AM] |
| Filing 50 APPENDIX, volume 7 of 7, (pp. 1527 - 1632), on behalf of Appellant Alvin Eusebio, FILED. Service date 08/21/2025 by ACMS. [25-1161, 25-1069] [Entered: 08/21/2025 04:31 PM] |
| Filing 49 APPENDIX, volume 6 of 7, (pp. 1376 - 1526), on behalf of Appellant Alvin Eusebio, FILED. Service date 08/21/2025 by ACMS. [25-1161, 25-1069] [Entered: 08/21/2025 04:30 PM] |
| Filing 48 APPENDIX, volume 5 of 7, (pp. 1101 - 1375), on behalf of Appellant Alvin Eusebio, FILED. Service date 08/21/2025 by ACMS. [25-1161, 25-1069] [Entered: 08/21/2025 04:29 PM] |
| Filing 47 APPENDIX, volume 4 of 7, (pp. 815 - 1100), on behalf of Appellant Alvin Eusebio, FILED. Service date 08/21/2025 by ACMS. [25-1161, 25-1069] [Entered: 08/21/2025 04:27 PM] |
| Filing 46 APPENDIX, volume 3 of 7, (pp. 551 - 814), on behalf of Appellant Alvin Eusebio, FILED. Service date 08/21/2025 by ACMS. [25-1161, 25-1069] [Entered: 08/21/2025 04:26 PM] |
| Filing 45 APPENDIX, volume 2 of 7, (pp. 276 - 550), on behalf of Appellant Alvin Eusebio, FILED. Service date 08/21/2025 by ACMS. [25-1161, 25-1069] [Entered: 08/21/2025 04:24 PM] |
| Filing 44 APPENDIX, volume 1 of 7, (pp. 1 - 275), on behalf of Appellant Alvin Eusebio, FILED. Service date 08/21/2025 by ACMS. [25-1161, 25-1069] [Entered: 08/21/2025 04:20 PM] |
| Filing 43 BRIEF, on behalf of Appellant Alvin Eusebio, FILED. Service date 08/21/2025 by ACMS. [25-1161, 25-1069] [Entered: 08/21/2025 04:17 PM] |
|
Filing 41
ORDER, dated 07/08/2025, directing Appellant McClure must submit six copies each of the Anders brief and appendix by 07/15/2025, FILED. [25-1069, 25-1161] [Entered: 07/08/2025 03:32 PM]
|
| Filing 40 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Alvin Eusebio's, Brief due date as 08/21/2025, Appendix due 08/21/2025, FILED. [25-1161, 25-1069] [Entered: 05/28/2025 10:58 AM] |
| Filing 39 CURED DEFECTIVE DOCUMENT, Appendix, at entry 36, on behalf of Appellant Reginald McClure, FILED. [Entered: 05/28/2025 09:30 AM] |
| Filing 38 CURED DEFECTIVE DOCUMENT, Anders Brief, at entry 35, on behalf of Appellant Reginald McClure, FILED. [Entered: 05/28/2025 09:28 AM] |
| Filing 37 CURED DEFECTIVE DOCUMENT, Motion for leave to file, to be relieved as counsel (Anders), at entry 34, on behalf of Appellant Reginald McClure, FILED. [Entered: 05/28/2025 09:22 AM] |
| Filing 36 APPENDIX, volume 1 of 1, (pp. 1 - 199), on behalf of Appellant Reginald McClure, FILED. Service date 05/28/2025 by ACMS. [Entered: 05/28/2025 07:53 AM] |
| Filing 35 ANDERS BRIEF, on behalf of Appellant Reginald McClure, FILED. Service date 05/28/2025 by ACMS. [Entered: 05/28/2025 07:51 AM] |
| Filing 34 MOTION, for leave to file, to be relieved as counsel (Anders), on behalf of Appellant Reginald McClure, FILED. Service date 05/28/2025 by ACMS. [Entered: 05/28/2025 07:50 AM] |
| Filing 33 DEFECTIVE DOCUMENT, Motion for leave to file, to be relieved as counsel (Anders), at docket entry 28, on behalf of Appellant Reginald McClure, FILED. [Entered: 05/27/2025 01:12 PM] |
| Filing 32 DEFECTIVE DOCUMENT, Appendix, at docket entry 30, on behalf of Appellant Reginald McClure, FILED. [Entered: 05/27/2025 01:08 PM] |
| Filing 31 DEFECTIVE DOCUMENT, Anders Brief, at docket entry 29, on behalf of Appellant Reginald McClure, FILED. [Entered: 05/27/2025 12:39 PM] |
| Filing 30 APPENDIX, volume 1 of 1, (pp. 1 - 199), on behalf of Appellant Reginald McClure, FILED. Service date 05/23/2025 by ACMS. [Entered: 05/23/2025 05:18 PM] |
| Filing 29 ANDERS BRIEF, on behalf of Appellant Reginald McClure, FILED. Service date 05/23/2025 by ACMS. [Entered: 05/23/2025 05:16 PM] |
| Filing 28 MOTION, for leave to file, to be relieved as counsel (Anders), on behalf of Appellant Reginald McClure, FILED. Service date 05/23/2025 by ACMS. [Entered: 05/23/2025 05:14 PM] |
| Filing 27 DEFECTIVE DOCUMENT, Motion to file, to be relieved as counsel (Anders), at docket entry 22, on behalf of Appellant Reginald McClure, FILED. [Entered: 05/23/2025 09:54 AM] |
| Filing 26 DEFECTIVE DOCUMENT, Anders Brief, at docket entry 23, on behalf of Appellant Reginald McClure, FILED. [Entered: 05/23/2025 09:19 AM] |
| Filing 25 DEFECTIVE DOCUMENT, Corrected Appendix, at docket entry 24, on behalf of Appellant Reginald McClure, FILED. [Entered: 05/23/2025 09:11 AM] |
| Filing 24 CORRECTED APPENDIX, on behalf of Appellant Reginald McClure, FILED. Service date 05/22/2025 by ACMS. [Entered: 05/22/2025 05:52 PM] |
| Filing 23 ANDERS BRIEF, on behalf of Appellant Reginald McClure, FILED. Service date 05/22/2025 by ACMS. [Entered: 05/22/2025 05:51 PM] |
| Filing 22 MOTION, for leave to file, to be relieved as counsel (Anders), on behalf of Appellant Reginald McClure, FILED. Service date 05/22/2025 by ACMS. [Entered: 05/22/2025 05:49 PM] |
| Filing 21 NEW CASE MANAGER, Jessica McKenzie, ASSIGNED. [Entered: 05/21/2025 12:35 PM] |
| Filing 20 DEFECTIVE DOCUMENT, Appendix, at docket entry 16, on behalf of Appellant Reginald McClure, FILED. [Entered: 05/21/2025 12:31 PM] |
| Filing 19 DEFECTIVE DOCUMENT, Anders Brief, at docket entry 15, on behalf of Appellant Reginald McClure, FILED. [Entered: 05/21/2025 12:26 PM] |
| Filing 18 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 10, on behalf of Alvin Eusebio,, FILED. [25-1069, 25-1161] [Entered: 05/19/2025 02:26 PM] |
| Filing 17 CERTIFICATE OF SERVICE, for Anders Brief, Appendix, on behalf of Appellant Reginald McClure, FILED. Service date 05/16/2025 by ACMS. [Entered: 05/16/2025 01:32 PM] [Edited: 05/16/2025 04:55 PM] |
| Filing 16 APPENDIX, volume 1 of 1, (pp. 1 - 199), on behalf of Appellant Reginald McClure, FILED. Service date 05/16/2025 by ACMS. [Entered: 05/16/2025 01:30 PM] |
| Filing 15 ANDERS BRIEF, on behalf of Appellant Reginald McClure, FILED. Service date 05/16/2025 by ACMS. [Entered: 05/16/2025 01:26 PM] |
| Filing 14 FORM B, on behalf of Appellant Reginald McClure, FILED. Service date 05/16/2025 by ACMS. [Entered: 05/16/2025 01:17 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Reginald McClure, FILED. Service date 05/16/2025 by ACMS. [Entered: 05/16/2025 01:15 PM] |
| Filing 12 ATTORNEY, Andrew Jones, Ashley Carolyn Nicolas for Appellee United States of America, ADDED. [Entered: 05/15/2025 05:20 PM] |
| Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/15/2025 10:26 AM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/14/2025 06:02 PM] |
| Filing 9 NOTICE, to Appellee United States of America, for failure to file an appearance, SENT. [Entered: 05/14/2025 05:11 PM] |
| Filing 8 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 7, on behalf of Appellant Alvin Eusebio, FILED. [Entered: 05/12/2025 09:04 AM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Alvin Eusebio, FILED. [Entered: 05/06/2025 11:28 AM] |
| Filing 6 CAPTION, Designation of Appellant Alvin Eusebio updated, AMENDED. [Entered: 05/06/2025 10:42 AM] |
| Filing 5 ATTORNEY, Telemachus Philip Kasulis for Appellant Alvin Eusebio, ADDED. [Entered: 05/06/2025 10:38 AM] |
| Filing 4 CRIMINAL APPEAL, on behalf of Appellant Reginald McClure, received on 04/25/2025, OPENED. [Entered: 04/29/2025 01:19 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/29/2025 01:16 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 10/21/2024, RECEIVED. [Entered: 04/29/2025 01:07 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Reginald McClure, FILED. [Entered: 04/29/2025 01:02 PM] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
