United States of America v. Filyaw (Morales-Arambula)
| NEFTALI FERNANDEZ, LEON GREENE, LORENZO MORALES-ARAMBULA, CHRISTOPHER SERRANO, NORMAN EDGARDO PEREZ, NATIVIDAD DIAZ, STEVEN MCCOY, STEPHEN JONES, HAKEEM ABDUL BASIR, CARLOS OVALLE, DUANE FILYAW, Nef, Junior Moreta, Gotti, RAFAEL SERRANO, Viejo, SALVATORE ORSINI, Mancho, Rico, Nat, JONATHAN BRITO, HARRISON ELBA, GABRIEL ALFREDO ESCALERA-ROMERO, BIRL JACKSON, S Dot, EVX, Stevie D, Neil Ford, Hakeen Basir, Carlos Tirado, NIGEL JONES and SAMUEL CRUZ |
| UNITED STATES OF AMERICA |
| 25-1586 |
| June 26, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on December 11, 2025. A more recent docket listing may be available from PACER.
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| Filing 27 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America's Brief due date as 02/25/2026, FILED. [25-527, 25-1586] [Entered: 12/11/2025 08:50 AM] |
| Filing 26 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 02/25/2026, RECEIVED. Service date 12/10/2025 by ACMS. [Entered: 12/10/2025 09:21 AM] |
| Filing 25 APPENDIX, not filed pursuant to LR 30.1(e), EXEMPTED. [25-1586, 25-527] [Entered: 11/26/2025 11:38 AM] |
| Filing 24 BRIEF, on behalf of Appellant Lorenzo Morales-Arambula, FILED. Service date 11/18/2025 by United States Mail. [25-1586, 25-527] [Entered: 11/26/2025 11:38 AM] |
Filing 23
ORDER, dated 11/03/2025, Appellant failed to file the opening brief by the deadline. Appellants opening brief must be filed on or before 11/24/2025, copy to pro se Appellant. FILED. [25-527, 25-1586] [Entered: 11/03/2025 03:05 PM]
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| Filing 22 MOTION ORDER, referring motion to vacate sentence at docket entry 32, on behalf of Appellant Lorenzo Morales-Arambula, copy to pro se appellant, FILED. [25-1586, 25-527] [Entered: 08/28/2025 03:39 PM] |
| Filing 21 MOTION, to vacate sentence, on behalf of Appellant Lorenzo Morales-Arambula, FILED. Service date 07/15/2025 by United States Mail. [25-1586, 25-527] [Entered: 08/27/2025 11:19 AM] |
| Filing 20 NEW CASE MANAGER, Oscar Rivas, copy to pro se Appellant, ASSIGNED. [Entered: 08/14/2025 02:36 PM] |
| Filing 19 STRIKE ORDER, striking Appellant Lorenzo Morales-Arambula's Motion for correction of the record regarding in forma pauperis status at entry number 9 from the docket, copy to pro se appellant, FILED. [Entered: 08/13/2025 11:18 AM] |
| Filing 18 MOTION ORDER, referring motion to vacate sentence at docket entry 16, on behalf of Appellant Lorenzo Morales-Arambula, to the panel that will determine the merits of this appeal. Appellants opening brief must be filed on or before 10/22/2025, copy to pro se appellant, FILED. [25-1586, 25-527] [Entered: 08/08/2025 03:43 PM] [Edited: 08/14/2025 10:19 AM] |
| Filing 17 PAPERS, duplicative Form B, Orders dated 07/16/2025, RECEIVED. [25-1586, 25-527] [Entered: 08/05/2025 04:56 PM] |
| Filing 16 MOTION, to vacate sentence, on behalf of Appellant Lorenzo Morales-Arambula, FILED. Service date 07/15/2025 by United States Mail. [25-1586, 25-527] [Entered: 08/05/2025 11:22 AM] |
| Filing 15 FORM B, on behalf of Appellant Lorenzo Morales-Arambula, FILED. Service date 07/15/2025 by United States Mail. [Entered: 07/25/2025 08:59 AM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lorenzo Morales-Arambula, FILED. Service date 07/15/2025 by United States Mail. [Entered: 07/25/2025 08:56 AM] |
| Filing 13 PAPERS, Public Docket Sheet, Notice of Record on Appeal Filed, Docketing Notice, Acknowledgment and Notice of Appearance Form (left blank), RECEIVED. [Entered: 07/18/2025 02:12 PM] |
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Filing 12
ORDER, dated 07/16/2025, stating this appeal may be subject to dismissal by 08/06/2025, unless Appellant Lorenzo Morales-Arambula, submits Acknowlewdgment and Notice of Appearance Form, copy to pro se appellant, FILED. [Entered: 07/16/2025 01:38 PM]
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Filing 11
ORDER, dated 07/16/2025, stating this appeal may be subject to dismissal by 08/06/2025, unless Appellant Lorenzo Morales-Arambula, submits Form B, copy to pro se appellant, FILED. [Entered: 07/16/2025 01:33 PM]
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| Filing 10 DEFECTIVE DOCUMENT, Motion for correction of the record regarding in forma pauperis status, at docket entry 9, on behalf of Appellant Lorenzo Morales-Arambula, copy to pro se appellant, FILED. [Entered: 07/11/2025 08:34 AM] |
| Filing 9 MOTION, for correction of the record regarding in forma pauperis status, on behalf of Appellant Lorenzo Morales-Arambula, FILED. No Service. [Entered: 07/11/2025 08:25 AM] |
| Filing 8 ATTORNEY, Daniel George for Appellee United States of America, ADDED. [25-1586, 25-527] [Entered: 07/08/2025 06:49 PM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 07/08/2025 01:36 PM] |
| Filing 6 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 06/26/2025 12:50 PM] |
| Filing 5 NOTE: See lead case, 25-527, containing complete set of docket entries. [Entered: 06/26/2025 12:44 PM] |
| Filing 4 CRIMINAL APPEAL, on behalf of Appellant Lorenzo Morales-Arambula, received on 06/20/2025, OPENED. [Entered: 06/26/2025 12:43 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 06/26/2025 12:36 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 05/29/2025, RECEIVED. [Entered: 06/26/2025 12:29 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Lorenzo Morales-Arambula, FILED. [Entered: 06/26/2025 12:26 PM] |
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