United States of America v. Landaverde
| RAMIL CUSTODIO, ERIC DIAZ, GUSTAVO GUTIERREZ, JOSE AGUILAR LANDAVERDE, ANEUDY RODRIGUEZ ROSARIO, JOSE ORLANDO VARGAS, BLADAMIR MOREY, JOEL GONZALES, MIGUEL DILONE, CARLOS ESCOLASTICO JACKSON, Lento, Nagua, Francisco Almanzar, Rafael Kano, Shampoo, Japhet Carmillo Martin, Ignacio, Rolando Alicea Ruiz, Analdi Rosario, Orlando, Armando Padilla Aguaya, PABLO VARGAS, Bla, Jose Rivera Ortiz, Bladamir Morel, ERICK LIVENT-MEJIA, Bori, Catche and Cacu |
| UNITED STATES OF AMERICA |
| 25-1797 |
| July 24, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on December 15, 2025. A more recent docket listing may be available from PACER.
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| Filing 19 NEW CASE MANAGER, Jessica McKenzie, copy to pro se, ASSIGNED. [Entered: 12/15/2025 04:38 PM] |
| Filing 18 MOTION ORDER, denying motion to proceed in forma pauperis as unnecessary, Appellants principal brief is due March 13, 2026, on behalf of Appellant Jose Aguilar Landaverde, FILED. [Entered: 12/12/2025 05:01 PM] [Edited: 12/12/2025 05:04 PM] |
| Filing 17 MOTION, to proceed in forma pauperis, on behalf of Appellant Jose Aguilar Landaverde, FILED. Service date 08/20/2025 by United States Mail. [Entered: 09/11/2025 09:05 AM] |
| Filing 16 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Jose Aguilar Landaverde, informing Court of proposed due date 09/20/2025, RECEIVED. Service date 08/20/2025 by United States Mail. [Entered: 09/11/2025 08:54 AM] |
| Filing 15 FORM B, on behalf of Appellant Jose Aguilar Landaverde, FILED. Service date 08/10/2025 by United States Mail. [Entered: 09/11/2025 08:48 AM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Jose Aguilar Landaverde, FILED. Service date 08/20/2025 by United States Mail. [Entered: 09/11/2025 08:44 AM] |
Filing 13
ORDER, dated 08/25/2025, stating this appeal may be subject to dismissal by 09/15/2025, unless Appellant Jose Aguilar Landaverde, submits Acknowledgment and Notice of Appearance, copy to pro se appellant, FILED. [Entered: 08/25/2025 02:14 PM]
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Filing 12
ORDER, dated 08/25/2025, stating this appeal may be subject to dismissal by 09/15/2025, unless Appellant Jose Aguilar Landaverde, submits Form B, copy to pro se appellant, FILED. [Entered: 08/25/2025 02:09 PM]
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| Filing 11 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 08/06/2025 04:49 PM] |
| Filing 10 ATTORNEY, Nicolas Marc Bourtin for Appellant Jose Aguilar Landaverde, TERMINATED. [Entered: 08/06/2025 03:48 PM] |
| Filing 9 MOTION ORDER, granting motion to be relieved as counsel; denying motion for appointment of CJA counsel without prejudice to renewal. Any renewed motion for appointment of counsel must include a statement that identifies the relevant facts and makes a showing of likely merit as to each issue the Appellant intends to present on appeal. See Local Rule 24.1. A copy of this order and pro se instructional forms shall be mailed to Appellant, at docket entry 5, on behalf of Appellant Jose Aguilar Landaverde, FILED. [Entered: 08/06/2025 03:41 PM] |
| Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 07/29/2025 by ACMS. [Entered: 07/29/2025 11:36 AM] |
| Filing 7 ATTORNEY, Erin Reid for Appellee United States of America, ADDED. [Entered: 07/28/2025 01:31 PM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 07/28/2025 12:00 PM] |
| Filing 5 MOTION, to substitute attorney, on behalf of Appellant Jose Aguilar Landaverde, FILED. Service date 07/25/2025 by ACMS. [Entered: 07/25/2025 04:25 PM] |
| Filing 4 CRIMINAL APPEAL, on behalf of Appellant Jose Aguilar Landaverde, Jose Aguilar Landaverde, received on 07/23/2025, OPENED. [Entered: 07/24/2025 10:02 AM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 07/24/2025 09:58 AM] |
| Filing 2 DISTRICT COURT ORDER, dated 06/23/2025, RECEIVED. [Entered: 07/24/2025 09:55 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Jose Aguilar Landaverde, Jose Aguilar Landaverde, FILED. [Entered: 07/24/2025 09:51 AM] |
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