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        <title>United States of America v. Amaya?Sanchez (Villalta) :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/25-1263</link>
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        <pubDate>Mon, 29 Jun 2026 01:36:11 -0700</pubDate>
        <lastBuildDate>Mon, 29 Jun 2026 01:36:11 -0700</lastBuildDate>
        <generator>Justia Dockets &amp; Filings</generator>
        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>United States of America v. Amaya?Sanchez (Villalta) - Docket Entries - Showing 1 through 32</description>
                                    <item>
        <title>
                            <![CDATA[Document 32]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_31294223</guid>
                <pubDate>
            Tue, 09 Sep 2025 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 31]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_31294224</guid>
                <pubDate>
            Tue, 09 Sep 2025 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 30]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_31294225</guid>
                <pubDate>
            Thu, 28 Aug 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 29]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Susan Corkery for Appellee United States of America, ADDED. [Entered: 08/28/2025 09:08 AM]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_31294226</guid>
                <pubDate>
            Thu, 28 Aug 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_31294227</guid>
                <pubDate>
            Wed, 27 Aug 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 08/27/2025 07:32 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_31294228</guid>
                <pubDate>
            Wed, 27 Aug 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_31294229</guid>
                <pubDate>
            Mon, 18 Aug 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_31294230</guid>
                <pubDate>
            Wed, 30 Jul 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_31294231</guid>
                <pubDate>
            Tue, 15 Jul 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 07/09/2025 12:41 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429609</guid>
                <pubDate>
            Wed, 09 Jul 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                FORM B, on behalf of Appellant Omar Antonio Villalta, FILED. Service date 06/30/2025 by ACMS. [Entered: 06/30/2025 07:46 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429610</guid>
                <pubDate>
            Mon, 30 Jun 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429611</guid>
                <pubDate>
            Mon, 30 Jun 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                CJA COUNSEL, Susan C. Wolfe, for Appellant Omar Antonio Villalta, ASSIGNED. [Entered: 06/20/2025 09:26 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429612</guid>
                <pubDate>
            Fri, 20 Jun 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Susan C. Wolfe for Appellant Omar Antonio Villalta, ADDED. [Entered: 06/20/2025 09:23 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429613</guid>
                <pubDate>
            Fri, 20 Jun 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Andrew J. Frisch for Appellant Omar Antonio Villalta, TERMINATED. [Entered: 06/20/2025 09:20 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429614</guid>
                <pubDate>
            Fri, 20 Jun 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429615</guid>
                <pubDate>
            Fri, 20 Jun 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                CURED DEFECTIVE DOCUMENT, Certificate of service, at entry 15, on behalf of Appellant Omar Antonio Villalta, FILED. [Entered: 06/17/2025 09:54 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429616</guid>
                <pubDate>
            Tue, 17 Jun 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429617</guid>
                <pubDate>
            Wed, 11 Jun 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Certificate of service, at docket entry 13, on behalf of Appellant Omar Antonio Villalta, FILED. [Entered: 06/10/2025 05:57 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429618</guid>
                <pubDate>
            Tue, 10 Jun 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429619</guid>
                <pubDate>
            Tue, 10 Jun 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429620</guid>
                <pubDate>
            Sun, 08 Jun 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429621</guid>
                <pubDate>
            Wed, 21 May 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Paul Scotti, Megan Elizabeth Farrell, Justina Geraci for Appellee United States of America, ADDED. [Entered: 05/21/2025 12:47 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429622</guid>
                <pubDate>
            Wed, 21 May 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, John J. Durham, in place of attorney Amy Busa, SUBSTITUTED. [Entered: 05/21/2025 12:38 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429623</guid>
                <pubDate>
            Wed, 21 May 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/21/2025 03:04 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429624</guid>
                <pubDate>
            Wed, 21 May 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/21/2025 03:01 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429625</guid>
                <pubDate>
            Wed, 21 May 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/21/2025 02:59 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429626</guid>
                <pubDate>
            Wed, 21 May 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/21/2025 02:57 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_29429627</guid>
                <pubDate>
            Wed, 21 May 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                CRIMINAL APPEAL, on behalf of Appellant Omar Antonio Villalta, received on 05/15/2025, OPENED. [Entered: 05/16/2025 12:18 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28795224</guid>
                <pubDate>
            Fri, 16 May 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/16/2025 12:10 PM] [Edited: 05/16/2025 12:24 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28795225</guid>
                <pubDate>
            Thu, 15 May 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT JUDGMENT, dated 05/09/2025, RECEIVED. [Entered: 05/16/2025 12:05 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28795226</guid>
                <pubDate>
            Thu, 15 May 2025 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Omar Antonio Villalta, FILED. [Entered: 05/16/2025 12:03 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_28795227</guid>
                <pubDate>
            Thu, 15 May 2025 00:00:00 -0700
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