United States of America v. Saracay-Lopez (Amaya-Ramirez)
| MARLON SARACAYLOPEZ, RAMIRO GUTIERREZ, VICTOR LOPEZ, JUAN AMAYA-RAMIREZ, TITO MARTINEZALVARENGA, JAIRO MARTINEZGARCIA, EMERSON MARTINEZLARA, DOUGLAS MELGARSURIANO, VICTOR RAMIREZ, ISMAEL SANTOSNOVOA, EDENILSON VELASQUEZ LARIN, CHRISTIAN ALAS LEON, CARLOS ALVARADO, JOSE AREVALO IRAHETA, JOSE ESPINOZA SANCHEZ, ERICK GALDEMEZ LEON, BLANCA GARCIA, JOSE GUEVARA AGUILAR, OSCAR HERNANDEZ BAIRES, KEILA HERNANDEZ MAY, JOSE MEJIA HERNANDEZ, JOSE PEREZ OVANDO, TYLOR SALMERON, ERICK ZAVALA HERNANDEZ, HUGO DIAZ AMAYA, Polcky, Cara de Malo, Curioso, Cadaver, Imprudente, Colmillo, Fugitivo, Clemencia, Frijolito, Profe, Travieso, OSCAR FLORESMEJIA, Agresor, Saturno, Paco, Pata de Chucho, Brayle, Danny, Splinter, Daniel, LEYLA CARRANZA, Cable, Bleca, Clave, Victor, Truco, Burro, Chicle, Lisbeth, Tranquilo, Malhechor, Angel, YONATHAN HERNANDEZ, Pinky, Duende, Roco, Renuente, Jaramillo, Mismo, Timbre, Domino, El Duende, Berry, Berro, Alex and 21 |
| UNITED STATES OF AMERICA |
| 25-2201 |
| September 12, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on February 26, 2026. A more recent docket listing may be available from PACER.
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| Filing 53 SPECIAL APPENDIX, on behalf of Appellant Juan Amaya-Ramirez, FILED. Service date 02/26/2026 by ACMS. [Entered: 02/26/2026 01:51 PM] |
| Filing 52 ATTORNEY, Dylan Alexander Stern, in place of attorney Nadia Elizabeth Moore, SUBSTITUTED. [Entered: 02/26/2026 09:43 AM] |
| Filing 51 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/26/2026 08:11 AM] |
| Filing 50 CURED DEFECTIVE DOCUMENT, Appendix, volume 3 of 4, at entry 47, on behalf of Appellant Juan Amaya-Ramirez, FILED. [Entered: 02/04/2026 01:27 PM] |
| Filing 49 CURED DEFECTIVE DOCUMENT, Appendix, volume 2 of 4, at entry 43, on behalf of Appellant Juan Amaya-Ramirez, FILED. [Entered: 02/04/2026 01:25 PM] |
| Filing 48 CURED DEFECTIVE DOCUMENT, Appendix, volume 1 of 4, at entry 42, on behalf of Appellant Juan Amaya-Ramirez, FILED. [Entered: 02/04/2026 01:24 PM] |
| Filing 47 APPENDIX, volume 3 of 4, (pp. 211 - 317), on behalf of Appellant Juan Amaya-Ramirez, FILED. Service date 02/04/2026 by ACMS. [Entered: 02/04/2026 12:42 PM] |
| Filing 46 DEFECTIVE DOCUMENT, Appendix, volume 3 of 4 at docket entry 44, on behalf of Appellant Juan Amaya-Ramirez, FILED. [Entered: 02/04/2026 08:53 AM] |
| Filing 45 APPENDIX, volume 4 of 4, (pp. 318 - 446), on behalf of Appellant Juan Amaya-Ramirez, FILED. Service date 02/04/2026 by ACMS. [Entered: 02/04/2026 01:51 AM] |
| Filing 44 APPENDIX, volume 3 of 4, (pp. 211 - 317), on behalf of Appellant Juan Amaya-Ramirez, FILED. Service date 02/04/2026 by ACMS. [Entered: 02/04/2026 12:59 AM] |
| Filing 43 APPENDIX, volume 2 of 4, (pp. 086 - 210), on behalf of Appellant Juan Amaya-Ramirez, FILED. Service date 02/04/2026 by ACMS. [Entered: 02/04/2026 12:53 AM] |
| Filing 42 APPENDIX, volume 1 of 4, (pp. 001 - 085), on behalf of Appellant Juan Amaya-Ramirez, FILED. Service date 02/04/2026 by ACMS. [Entered: 02/04/2026 12:50 AM] |
| Filing 41 DEFECTIVE DOCUMENT, Appendix, volume 3 of 3 at docket entry 26, on behalf of Appellant Juan Amaya-Ramirez, FILED. [Entered: 02/03/2026 10:33 AM] |
| Filing 40 DEFECTIVE DOCUMENT, Appendix, volume 2 of 3 at docket entry 25, on behalf of Appellant Juan Amaya-Ramirez, FILED. [Entered: 02/03/2026 10:26 AM] [Edited: 02/03/2026 10:35 AM] |
| Filing 39 DEFECTIVE DOCUMENT, Appendix, volume 1 of 3 at docket entry 24, on behalf of Appellant Juan Amaya-Ramirez, FILED. [Entered: 02/03/2026 10:22 AM] |
| Filing 38 DEFECTIVE DOCUMENT, Appendix, volume 3 of 3 at docket entry 35, on behalf of Appellant Juan Amaya-Ramirez, FILED. [Entered: 02/03/2026 10:07 AM] [Edited: 02/03/2026 10:31 AM] |
| Filing 37 DEFECTIVE DOCUMENT, Appendix, volume 2 of 3 at docket entry 34, on behalf of Appellant Juan Amaya-Ramirez, FILED. [Entered: 02/03/2026 10:01 AM] |
| Filing 36 DEFECTIVE DOCUMENT, Appendix, volume 1 of 3 at docket entry 33, on behalf of Appellant Juan Amaya-Ramirez, FILED. [Entered: 02/03/2026 09:53 AM] |
| Filing 35 APPENDIX, volume 3 of 3, (pp. 318 - 445), on behalf of Appellant Juan Amaya-Ramirez, FILED. Service date 02/02/2026 by ACMS. [Entered: 02/02/2026 01:50 PM] |
| Filing 34 APPENDIX, volume 2 of 3, (pp. 211 - 317), on behalf of Appellant Juan Amaya-Ramirez, FILED. Service date 02/02/2026 by ACMS. [Entered: 02/02/2026 01:47 PM] |
| Filing 33 APPENDIX, volume 1 of 3, (pp. 1 - 135), on behalf of Appellant Juan Amaya-Ramirez, FILED. Service date 02/02/2026 by ACMS. [Entered: 02/02/2026 01:45 PM] |
| Filing 32 SEALED PRE-SENTENCE REPORT, on behalf of Appellee United States of America, RECEIVED. [Entered: 02/02/2026 12:36 PM] |
| Filing 31 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America's, Brief due date as 04/28/2026, FILED. [Entered: 01/30/2026 09:16 AM] |
| Filing 30 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 04/28/2026, RECEIVED. Service date 01/29/2026 by ACMS. [Entered: 01/29/2026 06:58 PM] |
| Filing 29 MOTION ORDER, referring motion to dismiss at docket entry 19, to the panel that will determine the merits of the appeal following completion of briefing. granting motion to consolidate reply brief with the merit's brief at docket entry 28, on behalf of Appellee United States of America, FILED. [Entered: 01/29/2026 10:40 AM] |
| Filing 28 MOTION, to consolidate reply to motion with the merits brief, on behalf of Appellee United States of America, FILED. Service date 01/28/2026 by ACMS. [Entered: 01/28/2026 02:57 PM] [Edited: 01/28/2026 03:18 PM] |
| Filing 27 MOTION OPPOSITION, to motion to dismiss, on behalf of Appellant Juan Amaya-Ramirez, FILED. Service date 01/28/2026 by ACMS. [Entered: 01/28/2026 02:50 AM] [Edited: 01/28/2026 08:51 AM] |
| Filing 26 APPENDIX, volume 3 of 3, (pp. 318 - 446), on behalf of Appellant Juan Amaya-Ramirez, FILED. Service date 01/28/2026 by ACMS. [Entered: 01/28/2026 01:33 AM] |
| Filing 25 APPENDIX, volume 2 of 3, (pp. 211 - 317), on behalf of Appellant Juan Amaya-Ramirez, FILED. Service date 01/28/2026 by ACMS. [Entered: 01/28/2026 12:21 AM] |
| Filing 24 APPENDIX, volume 1 of 3, (pp. 1 - 135), on behalf of Appellant Juan Amaya-Ramirez, FILED. Service date 01/27/2026 by ACMS. [Entered: 01/27/2026 11:55 PM] |
| Filing 23 BRIEF, on behalf of Appellant Juan Amaya-Ramirez, FILED. Service date 01/27/2026 by ACMS. [Entered: 01/27/2026 10:20 PM] |
Filing 22
ORDER, dated 10/23/2025, directing counsel for the Appellant to file a response to the motion to dismiss that complies 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 set as the due date of his principal brief due on 01/27/2026, FILED. [Entered: 10/23/2025 01:21 PM]
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| Filing 21 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Juan Amaya-Ramirez's, Brief due date as 01/27/2026, Appendix due date as 01/27/2026, FILED. [Entered: 10/23/2025 11:57 AM] |
| Filing 20 ATTORNEY, Susan Corkery for Appellee United States of America, ADDED. [Entered: 10/21/2025 11:22 AM] |
| Filing 19 MOTION, to dismiss, on behalf of Appellee United States of America, FILED. Service date 10/20/2025 by ACMS. [Entered: 10/20/2025 07:01 PM] |
| Filing 18 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/20/2025 06:58 PM] |
| Filing 17 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 10/16/2025 01:46 PM] |
| Filing 16 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Juan Amaya-Ramirez, informing Court of proposed due date 01/27/2026, RECEIVED. Service date 10/03/2025 by ACMS. [Entered: 10/03/2025 06:46 PM] |
| Filing 15 FORM B, on behalf of Appellant Juan Amaya-Ramirez, FILED. Service date 10/03/2025 by ACMS. [Entered: 10/03/2025 06:39 PM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Juan Amaya-Ramirez, FILED. Service date 10/03/2025 by ACMS. [Entered: 10/03/2025 06:37 PM] |
| Filing 13 ATTORNEY, Jeremiah Donovan, in place of attorney Richard Palma, SUBSTITUTED. [Entered: 10/03/2025 04:52 PM] |
| Filing 12 MOTION ORDER, granting motion for appointment of CJA counsel, to be relieved as counsel at docket entry 11, on behalf of Appellant Juan Amaya-Ramirez, FILED. [Entered: 10/03/2025 03:31 PM] |
| Filing 11 MOTION, for appointment of CJA counsel, to be relieved as counsel, on behalf of Appellant Juan Amaya-Ramirez, FILED. Service date 10/01/2025 by ACMS. [Entered: 10/01/2025 05:42 PM] |
| Filing 10 ATTORNEY, Anna L. Karamigios, Nadia Elizabeth Moore for Appellee United States of America, ADDED. [Entered: 09/18/2025 09:04 AM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 09/17/2025 by ACMS. [Entered: 09/17/2025 03:28 PM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 09/17/2025 07:14 AM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 09/16/2025 02:52 PM] |
| Filing 6 ATTORNEY, Jonathan Siegel, in place of attorney Amy Busa, SUBSTITUTED. [Entered: 09/15/2025 01:28 PM] |
| Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 09/12/2025 06:06 PM] |
| Filing 4 CRIMINAL APPEAL, on behalf of Appellant Juan Amaya-Ramirez, received on 09/10/2025, OPENED. [Entered: 09/12/2025 04:34 PM] [Edited: 09/15/2025 01:35 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 09/12/2025 04:31 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 09/09/2025, RECEIVED. [Entered: 09/12/2025 04:28 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Juan Amaya-Ramirez, FILED. [Entered: 09/12/2025 04:26 PM] |
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