United States of America v. Padilla Santos
| JUAN CARLOS PADILLA SANTOS, Juan Alberto Castillo, Juan Santos, Ricardo De Jesus Rodriguez, Juan Carlos Padilla-Santos, Juan Padilla Santos, Juan Carlos Padilla, Juan Castillo-Garcia and Juan Castillo |
| UNITED STATES OF AMERICA |
| 25-2011 |
| August 20, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 17 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Juan Carlos Padilla Santos', Brief due date as 12/22/2025; Joint Appendix due date as 12/22/2025, FILED. [Entered: 10/09/2025 04:46 PM] |
| Filing 16 LETTER, dated 10/09/2025, informing the court counsel is trying to obtain a signed declaration and plans to file a motion to withdraw the appeal, on behalf of Appellant Juan Carlos Padilla Santos, RECEIVED. Service date 10/09/2025 by ACMS. [Entered: 10/09/2025 02:54 PM] [Edited: 10/09/2025 03:26 PM] |
| Filing 15 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Juan Carlos Padilla Santos, informing Court of proposed due date 12/22/2025, RECEIVED. Service date 10/09/2025 by ACMS. [Entered: 10/09/2025 02:48 PM] [Edited: 10/09/2025 03:15 PM] |
| Filing 14 MOTION ORDER, denying motion to withdraw appeal at docket entry 12, on behalf of Appellant Juan Carlos Padilla Santos , without prejudice; any renewed motion must be accompanied by a signed statement pursuant to Local Rule 42.2, FILED. [Entered: 09/29/2025 01:11 PM] |
| Filing 13 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 09/29/2025 09:23 AM] |
| Filing 12 MOTION, to withdraw appeal, on behalf of Appellant Juan Carlos Padilla Santos, FILED. Service date 09/27/2025 by ACMS. [Entered: 09/27/2025 10:41 AM] [Edited: 09/29/2025 08:07 AM] |
| Filing 11 FORM B, on behalf of Appellant Juan Carlos Padilla Santos, FILED. Service date 09/23/2025 by ACMS. [Entered: 09/23/2025 01:25 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Juan Carlos Padilla Santos, FILED. Service date 09/23/2025 by ACMS. [Entered: 09/23/2025 01:21 PM] |
Filing 9
ORDER, dated 09/10/2025, dismissing appeal by 09/24/2025, unless Appellant Juan Carlos Padilla Santos, submits Form B, FILED. [Entered: 09/10/2025 09:17 AM] [Edited: 09/10/2025 11:49 AM]
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Filing 8
ORDER, dated 09/10/2025, dismissing appeal by 09/24/2025, unless Appellant Juan Carlos Padilla Santos, submits Acknowledgment and Notice of Appearance form, FILED. [Entered: 09/10/2025 09:06 AM] [Edited: 09/10/2025 11:46 AM]
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| Filing 7 ATTORNEY, Katherine Cheng for Appellee United States of America, ADDED. [Entered: 08/26/2025 02:11 PM] |
| Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 08/22/2025 04:11 PM] |
| Filing 5 NON-ADMITTED ATTORNEY, Gilbert S. Bayonne, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 08/20/2025 03:37 PM] |
| Filing 4 CRIMINAL APPEAL, on behalf of Appellant Juan Carlos Padilla Santos, received on 08/20/2025, OPENED. [Entered: 08/20/2025 03:24 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 08/20/2025 03:21 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 08/11/2025, RECEIVED. [Entered: 08/20/2025 03:15 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Juan Carlos Padilla Santos, FILED. [Entered: 08/20/2025 03:13 PM] |
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