United States of America v. Vasquez-Drew (Serrate-Middagh)
Defendant: JUAN CARLOS SERRATE-MIDDAGH, CARLOS ROBLEDO-ANEZ, JHON CAHUANA-BARRIENTOS, PERCY ARTURO VASQUEZ-DREW, OSVALDO LONDONO-VANEGAS, VICTOR ROJAS-BASCOPE, Kacay, Gafas, HERLAND MONTANO-FERNANDEZ, JHEYSON MONTANO-FERNANDEZ, MAXIMILIANO DAVILA-PEREZ, JORGE ROCA-SUAREZ, OMAR ROJAS-ECHEVARRIA, ROBERTO MOISES BANZER, ROMULO RAMIREZ-RODRIGUEZ, Jota and Peruvian J
Appellee: UNITED STATES OF AMERICA
Case Number: 25-2227
Filed: September 16, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 12, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2025 Filing 21 CERTIFIED COPY OF ORDER, dated 12/12/2025, determining the appeal to SDNY (NEW YORK CITY), ISSUED.[Mandate] [Entered: 12/12/2025 01:36 PM]
December 12, 2025 Filing 20 NEW CASE MANAGER, Khadijah Young, ASSIGNED. [Entered: 12/12/2025 01:30 PM]
December 12, 2025 Filing 19 MOTION ORDER, granting motion for voluntary dismissal of appeal at docket entry 17, on behalf of Appellant Juan Carlos Serrate-Middagh, FILED. [Entered: 12/12/2025 01:27 PM]
December 11, 2025 Filing 18 CURED DEFECTIVE DOCUMENT, Motion to voluntarily dismiss appeal, at entry 17, on behalf of Appellant Juan Carlos Serrate-Middagh, FILED. [Entered: 12/11/2025 03:50 PM]
December 11, 2025 Filing 17 MOTION, to voluntarily dismiss appeal, on behalf of Appellant Juan Carlos Serrate-Middagh, FILED. Service date 12/11/2025 by United States Mail. [Entered: 12/11/2025 03:47 PM]
December 10, 2025 Filing 16 DEFECTIVE DOCUMENT, Motion to voluntarily dismiss appeal, at docket entry 15, on behalf of Appellant Juan Carlos Serrate-Middagh, FILED. [Entered: 12/10/2025 05:26 PM]
December 9, 2025 Filing 15 MOTION, to voluntarily dismiss appeal, on behalf of Appellant Juan Carlos Serrate-Middagh, FILED. Service date 11/21/2025 by United States Mail. [Entered: 12/10/2025 05:18 PM]
October 8, 2025 Filing 14 MOTION ORDER, denying motion to be relieved as counsel without prejudice to renewal. A renewed motion must comply with Local Rule 4.1(d) (stating that a motion to withdraw must be served on a defendant; that the defendant must be informed of his rights and responsibilities within respect to obtaining counsel; and that a motion to withdraw must be accompanied by one of several documents, statements, or requests), on behalf of Appellant Juan Carlos Serrate-Middagh, FILED. [Entered: 10/08/2025 12:30 PM] [Edited: 10/08/2025 12:33 PM]
October 8, 2025 Filing 13 ATTORNEY, David Robles for Appellee United States of America, ADDED. [Entered: 10/08/2025 10:24 AM]
October 7, 2025 Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/07/2025 04:11 PM]
October 7, 2025 Filing 11 CURED DEFECTIVE DOCUMENT, Motion, at entry 10, on behalf of Appellant Juan Carlos Serrate-Middagh, FILED. [Entered: 10/07/2025 12:32 PM]
October 7, 2025 Filing 9 DEFECTIVE DOCUMENT, Motion, at docket entry 8, on behalf of Appellant Juan Carlos Serrate-Middagh, FILED. [Entered: 10/07/2025 12:20 PM]
October 6, 2025 Filing 10 MOTION, to be relieved as counsel, on behalf of Appellant Juan Carlos Serrate-Middagh, FILED. Service date 10/06/2025 by United States Mail. [Entered: 10/07/2025 12:24 PM] [Edited: 10/07/2025 12:29 PM]
October 3, 2025 Filing 8 MOTION, to be relieved as counsel, on behalf of Appellant Juan Carlos Serrate-Middagh, FILED. Service date 10/03/2025 by No Service. [Entered: 10/07/2025 10:19 AM]
September 16, 2025 Filing 6 NON-ADMITTED ATTORNEY, Bijan Parwaresch, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 09/16/2025 12:16 PM]
September 16, 2025 Filing 5 CRIMINAL APPEAL, on behalf of Appellant Juan Carlos Serrate-Middagh, received on 09/11/2025, OPENED. [Entered: 09/16/2025 12:10 PM] [Edited: 09/16/2025 12:28 PM]
September 16, 2025 Filing 1 ATTORNEY, Bijan Parwaresch, Nathan Rehn for Appellant Juan Carlos Serrate-Middagh, Appellee United States of America, ADDED. [Entered: 09/16/2025 12:03 PM]
September 11, 2025 Filing 7 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 09/16/2025 12:26 PM]
September 11, 2025 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Juan Carlos Serrate-Middagh, district court receipt #43052, FILED. [Entered: 09/16/2025 12:07 PM] [Edited: 09/16/2025 12:21 PM]
September 11, 2025 Filing 3 DISTRICT COURT JUDGMENT, dated 08/29/2025, RECEIVED. [Entered: 09/16/2025 12:06 PM]
September 11, 2025 Filing 2 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Juan Carlos Serrate-Middagh, FILED. [Entered: 09/16/2025 12:04 PM] [Edited: 09/16/2025 12:20 PM]

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Search for this case: United States of America v. Vasquez-Drew (Serrate-Middagh)
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Defendant: JUAN CARLOS SERRATE-MIDDAGH
Represented By: Bijan Parwaresch
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Defendant: CARLOS ROBLEDO-ANEZ
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Defendant: JHON CAHUANA-BARRIENTOS
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Defendant: PERCY ARTURO VASQUEZ-DREW
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Defendant: OSVALDO LONDONO-VANEGAS
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Defendant: VICTOR ROJAS-BASCOPE
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Defendant: Kacay
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Defendant: Gafas
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Defendant: HERLAND MONTANO-FERNANDEZ
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Defendant: JHEYSON MONTANO-FERNANDEZ
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Defendant: MAXIMILIANO DAVILA-PEREZ
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Defendant: JORGE ROCA-SUAREZ
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Defendant: OMAR ROJAS-ECHEVARRIA
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Defendant: ROBERTO MOISES BANZER
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Defendant: ROMULO RAMIREZ-RODRIGUEZ
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Defendant: Jota
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Defendant: Peruvian J
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Appellee: UNITED STATES OF AMERICA
Represented By: Nathan Rehn
Represented By: David Robles
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