United States of America v. Rosario-Ramirez (Pascual-Aquino)
Defendant: ADDELY ROSARIO-RAMIREZ, LUIS ELVIS HERNANDEZ-RIVAS, JUAN GONZALEZ-REYES, HAROLD LUIS DEL ORBE, Tata, Compa, HUGO IVAN RAMIREZ-BELLOZO, Chinbala, MARIO PASCUAL-AQUINO, Jaro and Felix Alvarez
Appellee: UNITED STATES OF AMERICA
Case Number: 25-2734
Filed: October 29, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 17, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2026 Filing 33 TRANSCRIPT STATUS UPDATE LETTER, dated 04/17/2026, on behalf of Appellant Mario Pascual-Aquino, informing court of transcript delays, RECEIVED. Service date 04/17/2026 by ACMS. [Entered: 04/17/2026 09:56 PM]
April 17, 2026 Filing 32 ASSOCIATE CJA COUNSEL, Clara Kalhous, for Appellant Mario Pascual-Aquino, ASSIGNED. [Entered: 04/17/2026 11:33 AM]
April 17, 2026 Filing 31 MOTION ORDER, granting motion for appointment of CJA counsel at docket entry 30, on behalf of Appellant Mario Pascual-Aquino, Clara Kalhous is appointed as associate CJA counsel, to be compensated at a rate of $140 per hour, and for the appointment to be made nunc pro tunc to 11/20/2025, by BR, FILED. [Entered: 04/17/2026 11:29 AM]
April 8, 2026 Filing 30 MOTION, for appointment of CJA counsel, on behalf of Appellant Mario Pascual-Aquino, FILED. Service date 04/08/2026 by ACMS. [Entered: 04/08/2026 09:13 PM]
April 2, 2026 Filing 29 TRANSCRIPT STATUS UPDATE LETTER, dated 04/02/2026, on behalf of Appellant Mario Pascual-Aquino, informing court of transcript delays, RECEIVED. Service date 04/02/2026 by ACMS. [Entered: 04/02/2026 02:57 PM]
March 18, 2026 Filing 28 TRANSCRIPT STATUS UPDATE LETTER, dated 03/18/2026, on behalf of Appellant Mario Pascual-Aquino, informing court of transcript delays, RECEIVED. Service date 03/18/2026 by ACMS. [Entered: 03/18/2026 02:05 PM]
March 3, 2026 Filing 27 TRANSCRIPT STATUS UPDATE LETTER, dated 03/03/2026, on behalf of Appellant Mario Pascual-Aquino, informing court of transcript delays, RECEIVED. Service date 03/03/2026 by ACMS. [Entered: 03/03/2026 09:41 PM]
February 17, 2026 Filing 26 TRANSCRIPT STATUS UPDATE LETTER, dated 02/17/2026, on behalf of Appellant Mario Pascual-Aquino, informing court of transcript delays, RECEIVED. Service date 02/17/2026 by ACMS. [Entered: 02/17/2026 08:31 PM]
February 3, 2026 Filing 25 TRANSCRIPT STATUS UPDATE LETTER, dated 02/03/2026, on behalf of Appellant Mario Pascual-Aquino, informing court of transcript delays, RECEIVED. Service date 02/03/2026 by ACMS. [Entered: 02/03/2026 11:33 AM]
January 20, 2026 Filing 24 TRANSCRIPT STATUS UPDATE LETTER, dated 01/20/2026, on behalf of Appellant Mario Pascual-Aquino, informing court of transcript delays, RECEIVED. Service date 01/20/2026 by ACMS. [Entered: 01/20/2026 04:56 PM]
January 5, 2026 Filing 23 TRANSCRIPT STATUS UPDATE LETTER, dated 01/05/2026, on behalf of Appellant Mario Pascual-Aquino, informing court of transcript delays, RECEIVED. Service date 01/05/2026 by ACMS. [Entered: 01/05/2026 04:44 PM]
December 22, 2025 Filing 22 TRANSCRIPT STATUS UPDATE LETTER, dated 12/22/2025, on behalf of Appellant Mario Pascual-Aquino, informing court of transcript delays, RECEIVED. Service date 12/22/2025 by ACMS. [Entered: 12/22/2025 09:43 PM]
December 8, 2025 Filing 21 TRANSCRIPT STATUS UPDATE LETTER, dated 12/08/2025, on behalf of Appellant Mario Pascual-Aquino, informing court of transcript delays, RECEIVED. Service date 12/08/2025 by ACMS. [Entered: 12/08/2025 09:44 PM]
December 2, 2025 Filing 20 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 12/02/2025 03:10 PM]
November 24, 2025 Filing 19 FORM B, on behalf of Appellant Mario Pascual-Aquino, FILED. Service date 11/24/2025 by ACMS. [Entered: 11/24/2025 07:49 PM]
November 24, 2025 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mario Pascual-Aquino, FILED. Service date 11/24/2025 by ACMS. [Entered: 11/24/2025 06:58 PM]
November 20, 2025 Filing 17 CJA COUNSEL, Donna R. Newman, for Appellant Mario Pascual-Aquino, ASSIGNED. [Entered: 11/20/2025 01:29 PM]
November 20, 2025 Filing 16 ATTORNEY, Donna R. Newman, in place of attorney Gerald M. Klein, SUBSTITUTED. [Entered: 11/20/2025 01:27 PM]
November 20, 2025 Filing 15 MOTION ORDER, granting motion to be relieved as counsel and assigning new CJA counsel, on behalf of Appellant Mario Pascual-Aquino, FILED. [Entered: 11/20/2025 01:24 PM]
November 19, 2025 Filing 14 DISTRICT COURT ORDER, dated 11/18/2025, granting IFP, RECEIVED. [Entered: 11/19/2025 12:05 PM] [Edited: 11/19/2025 12:33 PM]
November 18, 2025 Filing 13 ATTORNEY, Robert Searls Dearington for Appellee United States of America, ADDED. [Entered: 11/18/2025 10:40 AM]
November 18, 2025 Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 11/18/2025 09:57 AM]
November 17, 2025 Filing 11 CERTIFIED ORDER, dated 11/17/2025, to DISTRICT OF CONNECTICUT (NEW HAVEN), ISSUED. [Entered: 11/17/2025 02:48 PM]
November 17, 2025 Filing 10 MOTION ORDER, deferring motion to be relieved as counsel, for appointment of CJA counsel at docket entry 8, on behalf of Appellant Mario Pascual-Aquino, FILED. [Entered: 11/17/2025 01:31 PM]
November 13, 2025 Filing 9 CURED DEFECTIVE DOCUMENT, Motion, at entry 6, on behalf of Appellant Mario Pascual-Aquino, FILED. [Entered: 11/13/2025 10:18 AM]
November 13, 2025 Filing 8 MOTION, to be relieved as counsel, for appointment of CJA counsel, on behalf of Appellant Mario Pascual-Aquino, FILED. Service date 11/13/2025 by United States Mail. [Entered: 11/13/2025 10:14 AM]
November 13, 2025 Filing 7 DEFECTIVE DOCUMENT, Motion, at docket entry 6, on behalf of Appellant Mario Pascual-Aquino, FILED. [Entered: 11/13/2025 10:01 AM]
November 12, 2025 Filing 6 MOTION, to be relieved as counsel, for appointment of CJA counsel, on behalf of Appellant Mario Pascual-Aquino, FILED. Service date 11/12/2025 by E-mail. [Entered: 11/13/2025 09:53 AM]
November 4, 2025 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 11/04/2025 04:25 PM]
October 29, 2025 Filing 4 NON-ADMITTED ATTORNEY, Gerald M. Klein, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 10/29/2025 11:35 AM]
October 29, 2025 Filing 3 CRIMINAL APPEAL, on behalf of Appellant Mario Pascual-Aquino, OPENED. [Entered: 10/29/2025 11:15 AM]
October 28, 2025 Filing 2 DISTRICT COURT JUDGMENT, dated 10/23/2025, RECEIVED. [Entered: 10/29/2025 11:10 AM]
October 28, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Mario Pascual-Aquino, FILED. [Entered: 10/29/2025 11:09 AM]

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Search for this case: United States of America v. Rosario-Ramirez (Pascual-Aquino)
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Defendant: ADDELY ROSARIO-RAMIREZ
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Defendant: LUIS ELVIS HERNANDEZ-RIVAS
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Defendant: JUAN GONZALEZ-REYES
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Defendant: HAROLD LUIS DEL ORBE
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Defendant: Tata
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Defendant: Compa
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Defendant: HUGO IVAN RAMIREZ-BELLOZO
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Defendant: Chinbala
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Defendant: MARIO PASCUAL-AQUINO
Represented By: Gerald M. Klein
Represented By: Donna R. Newman
Represented By: Clara Kalhous
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Defendant: Jaro
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Defendant: Felix Alvarez
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Appellee: UNITED STATES OF AMERICA
Represented By: Conor M. Reardon
Represented By: Robert Searls Dearington
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