United States of America v. Amaya?Sanchez (Villalta)

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit United States of America v. Amaya?Sanchez (Villalta)

United States of America v. Amaya?Sanchez (Villalta)

Defendant:	OMAR ANTONIO VILLALTA, EDWIN AMAYA-SANCHEZ, WILLIAM CASTELLANOS, JHONNY CONTRERAS, REYNALDO LOPEZ-ALVARADO, ELMER ALEXANDER LOPEZ, SELVIN CHAVEZ, GERMAN CRUZ, JONATHAN HERNANDEZ, ENRIQUE PORTILLO, ALEXI SAENZ, JAIRO SAENZ, MARIO AGUILAR-LOPEZ, JEFFREY AMADOR, RONALD CATALAN, JOSE SUAREZ, NELSON ARGUETA-QUINTANILLA, WILBER ADALBERTO FERNANDEZ-VASQUEZ, EVER FLORES, EDUARDO PORTILLO, MARLON SERRANO, KEVIN TORRES, FRANK ALEXANDER VENTURA-RAMIREZ, RUENDY JHONATAN HERNANDEZ-VASQUEZ, SANTO FERNANDEZ-BENITEZ, Anticristo, Strong, Dizzy, Satanico, Reaper, Conejo, Mente, Smiley, Little Smiley, Flash, Bad Boy, Travieso, Kraken, Oso, Turkey, Blasty, Big Homie, Funny, JERLIN VILLALTA, Cuchumbo, Cruel, Stranger, ALEXIS HERNANDEZ, SANTOS LEONEL ORTIZ-FLORES, HENRY EDENILSON SALMERON, Chompira, EDWIN DIAZ, Mendigo, Asiatico, Negro, Grone, Firuli, Tito, Flaco, Little Extrano, Quiento, Inquieto, Olvidado, Solido and Pelon
Appellee:	UNITED STATES OF AMERICA
Case Number:	25-1263
Filed:	May 16, 2025
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on September 9, 2025. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 9, 2025	Filing 32 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Omar Antonio Villalta's, Brief due date as 12/09/2025; Joint Appendix due date as 12/09/2025, FILED. [Entered: 09/09/2025 01:49 PM]
September 9, 2025	Filing 31 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Omar Antonio Villalta, informing Court of proposed due date 12/09/2025, RECEIVED. Service date 09/09/2025 by ACMS. [Entered: 09/09/2025 03:31 AM]
August 28, 2025	Filing 30 ORDER, dated 08/28/2025, directing Appellant to respond to motion to dismiss with the requirements set forth in United States v. Gomez-Perez, 215 F.3d 315 (2d Cir. 2000); the response must be filed no later than the date Appellant sets as the due date of his principal brief, FILED. [Entered: 08/28/2025 01:46 PM]
August 28, 2025	Filing 29 ATTORNEY, Susan Corkery for Appellee United States of America, ADDED. [Entered: 08/28/2025 09:08 AM]
August 27, 2025	Filing 28 MOTION, to dismiss, on behalf of Appellee United States of America, FILED. Service date 08/27/2025 by ACMS. [Entered: 08/27/2025 07:37 PM]
August 27, 2025	Filing 27 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 08/27/2025 07:32 PM]
August 18, 2025	Filing 26 TRANSCRIPT STATUS UPDATE LETTER, dated 08/18/2025, on behalf of Appellant Omar Antonio Villalta, informing court of transcript delays, RECEIVED. Service date 08/18/2025 by ACMS. [Entered: 08/18/2025 10:33 PM]
July 30, 2025	Filing 25 TRANSCRIPT STATUS UPDATE LETTER, dated 07/30/2025, on behalf of Appellant Omar Antonio Villalta, informing court of transcript delays, RECEIVED. Service date 07/30/2025 by ACMS. [Entered: 07/30/2025 09:20 PM]
July 15, 2025	Filing 24 TRANSCRIPT STATUS UPDATE LETTER, dated 07/15/2025, on behalf of Appellant Omar Antonio Villalta, informing court of transcript delays, RECEIVED. Service date 07/15/2025 by ACMS. [Entered: 07/15/2025 10:12 PM]
July 9, 2025	Filing 23 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 07/09/2025 12:41 PM]
June 30, 2025	Filing 22 FORM B, on behalf of Appellant Omar Antonio Villalta, FILED. Service date 06/30/2025 by ACMS. [Entered: 06/30/2025 07:46 PM]
June 30, 2025	Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Omar Antonio Villalta, FILED. Service date 06/30/2025 by ACMS. [Entered: 06/30/2025 07:44 PM]
June 20, 2025	Filing 20 CJA COUNSEL, Susan C. Wolfe, for Appellant Omar Antonio Villalta, ASSIGNED. [Entered: 06/20/2025 09:26 AM]
June 20, 2025	Filing 19 ATTORNEY, Susan C. Wolfe for Appellant Omar Antonio Villalta, ADDED. [Entered: 06/20/2025 09:23 AM]
June 20, 2025	Filing 18 ATTORNEY, Andrew J. Frisch for Appellant Omar Antonio Villalta, TERMINATED. [Entered: 06/20/2025 09:20 AM]
June 20, 2025	Filing 17 MOTION ORDER, granting motion for appointment of CJA counsel, to be relieved as counsel at docket entry 12, on behalf of Appellant Omar Antonio Villalta. Susan Wolfe is assigned as new counsel pursuant to the Criminal Justice Act, 18 U.S.C. 3006A, FILED. [Entered: 06/20/2025 09:18 AM] [Edited: 06/20/2025 11:49 AM]
June 17, 2025	Filing 16 CURED DEFECTIVE DOCUMENT, Certificate of service, at entry 15, on behalf of Appellant Omar Antonio Villalta, FILED. [Entered: 06/17/2025 09:54 AM]
June 11, 2025	Filing 15 CERTIFICATE OF SERVICE, for Motion for appointment of CJA counsel, to be relieved as counsel, on behalf of Appellant Omar Antonio Villalta, FILED. Service date 06/11/2025 by ACMS. [Entered: 06/11/2025 07:10 AM] [Edited: 06/11/2025 09:45 AM]
June 10, 2025	Filing 14 DEFECTIVE DOCUMENT, Certificate of service, at docket entry 13, on behalf of Appellant Omar Antonio Villalta, FILED. [Entered: 06/10/2025 05:57 PM]
June 10, 2025	Filing 13 CERTIFICATE OF SERVICE, for Motion to be relieved as counsel, on behalf of Appellant Omar Antonio Villalta, FILED. Service date 06/10/2025 by ACMS. [Entered: 06/10/2025 05:27 PM] [Edited: 06/10/2025 05:48 PM]
June 8, 2025	Filing 12 MOTION, for appointment of CJA counsel, to be relieved as counsel, on behalf of Appellant Omar Antonio Villalta, FILED. Service date 06/08/2025 by ACMS. [Entered: 06/08/2025 11:35 AM]
May 21, 2025	Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of AppelleeUSA United States of America, FILED. Service date 05/21/2025 by ACMS. [Entered: 05/21/2025 01:00 PM]
May 21, 2025	Filing 10 ATTORNEY, Paul Scotti, Megan Elizabeth Farrell, Justina Geraci for Appellee United States of America, ADDED. [Entered: 05/21/2025 12:47 PM]
May 21, 2025	Filing 9 ATTORNEY, John J. Durham, in place of attorney Amy Busa, SUBSTITUTED. [Entered: 05/21/2025 12:38 PM]
May 21, 2025	Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/21/2025 03:04 AM]
May 21, 2025	Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/21/2025 03:01 AM]
May 21, 2025	Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/21/2025 02:59 AM]
May 21, 2025	Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/21/2025 02:57 AM]
May 16, 2025	Filing 4 CRIMINAL APPEAL, on behalf of Appellant Omar Antonio Villalta, received on 05/15/2025, OPENED. [Entered: 05/16/2025 12:18 PM]
May 15, 2025	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/16/2025 12:10 PM] [Edited: 05/16/2025 12:24 PM]
May 15, 2025	Filing 2 DISTRICT COURT JUDGMENT, dated 05/09/2025, RECEIVED. [Entered: 05/16/2025 12:05 PM]
May 15, 2025	Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Omar Antonio Villalta, FILED. [Entered: 05/16/2025 12:03 PM]

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Defendant: OMAR ANTONIO VILLALTA
Represented By:	Andrew J. Frisch
Represented By:	Susan C. Wolfe
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Defendant: EDWIN AMAYA-SANCHEZ
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Defendant: WILLIAM CASTELLANOS
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Defendant: REYNALDO LOPEZ-ALVARADO
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Defendant: ELMER ALEXANDER LOPEZ
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Defendant: SELVIN CHAVEZ
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Defendant: GERMAN CRUZ
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Defendant: JONATHAN HERNANDEZ
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Defendant: ENRIQUE PORTILLO
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Defendant: ALEXI SAENZ
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Defendant: JAIRO SAENZ
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Defendant: MARIO AGUILAR-LOPEZ
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Defendant: JEFFREY AMADOR
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Defendant: RONALD CATALAN
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Defendant: JOSE SUAREZ
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Defendant: NELSON ARGUETA-QUINTANILLA
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Defendant: WILBER ADALBERTO FERNANDEZ-VASQUEZ
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Defendant: EVER FLORES
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Defendant: EDUARDO PORTILLO
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Defendant: MARLON SERRANO
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Defendant: KEVIN TORRES
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Defendant: FRANK ALEXANDER VENTURA-RAMIREZ
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Defendant: RUENDY JHONATAN HERNANDEZ-VASQUEZ
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Defendant: SANTO FERNANDEZ-BENITEZ
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Defendant: Anticristo
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Defendant: Strong
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Defendant: Dizzy
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Defendant: Satanico
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Defendant: Reaper
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Defendant: Conejo
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Defendant: Mente
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Defendant: Smiley
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Defendant: Little Smiley
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Defendant: Flash
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Defendant: Bad Boy
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Defendant: Travieso
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Defendant: Kraken
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Defendant: Oso
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Defendant: Turkey
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Defendant: Blasty
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Defendant: Big Homie
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Defendant: Funny
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Defendant: JERLIN VILLALTA
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Defendant: Cuchumbo
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Defendant: Cruel
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Defendant: Stranger
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Defendant: ALEXIS HERNANDEZ
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Defendant: SANTOS LEONEL ORTIZ-FLORES
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Defendant: HENRY EDENILSON SALMERON
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Defendant: Chompira
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Defendant: EDWIN DIAZ
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Defendant: Mendigo
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Defendant: Asiatico
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Defendant: Negro
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Defendant: Grone
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Defendant: Firuli
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Defendant: Tito
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Defendant: Flaco
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Defendant: Little Extrano
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Defendant: Quiento
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Defendant: Inquieto
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Defendant: Olvidado
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Defendant: Solido
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Defendant: Pelon
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Appellee: UNITED STATES OF AMERICA
Represented By:	Amy Busa
Represented By:	Justina Geraci
Represented By:	Megan Elizabeth Farrell
Represented By:	Paul Scotti
Represented By:	John J. Durham
Represented By:	Susan Corkery
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