United States of America v. Santos (Eusebio)
Defendant: ALVIN EUSEBIO, CHRISTOPHER SANTOS, ALEXANDER FRANCISCO, 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, REGINALD MCCLURE, Goo, Casper, Javy, 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 and Red
: UNITED STATES OF AMERICA
Case Number: 25-1161
Filed: May 6, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 6, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 6, 2025 Filing 8 ATTORNEY, Ashley Carolyn Nicolas for AppelleeUSA United States of America, ADDED. [Entered: 05/06/2025 02:44 PM]
May 6, 2025 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/06/2025 12:21 PM]
May 6, 2025 Filing 6 NOTE: See lead case, 25-1069, containing complete set of docket entries. [Entered: 05/06/2025 10:31 AM]
May 6, 2025 Filing 5 CRIMINAL APPEAL, on behalf of Appellant Alvin Eusebio, received on 05/01/2025, OPENED. [Entered: 05/06/2025 10:29 AM]
May 1, 2025 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/06/2025 10:26 AM]
May 1, 2025 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Alvin Eusebio, district court receipt #39453, FILED. [Entered: 05/06/2025 10:23 AM]
May 1, 2025 Filing 2 DISTRICT COURT JUDGMENT, dated 04/30/2025, RECEIVED. [Entered: 05/06/2025 10:22 AM]
May 1, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Alvin Eusebio, FILED. [Entered: 05/06/2025 10:20 AM]

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Search for this case: United States of America v. Santos (Eusebio)
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Defendant: ALVIN EUSEBIO
Represented By: Telemachus Philip Kasulis
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Defendant: CHRISTOPHER SANTOS
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Defendant: ALEXANDER FRANCISCO
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Defendant: ARISTIDES RAMIREZ
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Defendant: ALEX GARCIA
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Defendant: ANEUDY ALVARADO
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Defendant: JERIEL ABREU
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Defendant: LAZARETH PAULINO
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Defendant: JONATHAN RODRIGUEZ
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Defendant: JAWAN MILLS
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Defendant: JOAN MERCEDES
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Defendant: EDDY CAMINERO
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Defendant: ENMANUEL LIRIANO
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Defendant: ERIC EUSEBIO
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Defendant: JUAN CHECO
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Defendant: JOSE PICHARDO
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Defendant: REGINALD MCCLURE
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Defendant: Goo
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Defendant: Casper
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Defendant: Javy
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Defendant: AR
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Defendant: DAVID GLOVER
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Defendant: AG
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Defendant: Smiley
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Defendant: EDWARD RODRIGUEZ
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Defendant: Jerry Gunz
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Defendant: RAY EDUARDO
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Defendant: Laz
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Defendant: JR
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Defendant: JD
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Defendant: Saul
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Defendant: Malibu
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Defendant: Chubster
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Defendant: Eman
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Defendant: TEAMO EBRON
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Defendant: Ferrari
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Defendant: OSIRIS SUAREZ
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Defendant: CHRISTOPHER ESPINAL
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Defendant: Pickle
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Defendant: Pauly
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Defendant: Paulie
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Defendant: Poly
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Defendant: Red
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Represented By: Nathan Rehn
Represented By: Ashley Carolyn Nicolas
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