United States of America v. Aiello (Gelardo)

United States of America v. Aiello (Gelardo)

Defendant:	NELSON ALVAREZ, LOUIS APICELLA, AMMAR AWAWDEH, THOMAS GELARDO, MATTHEW DADDINO, ERIC ERNEST, TONY GOODSON, SHANE HENNEN, OSMAN HOTI, HORATIO HU, ZHEN HU, DAMON JONES, JOHN MAZZOLA, CURTIS MEEKS, ANTHONY SHNAYDERMAN, ROBERT STROUD, SOPHIA WEI, JULIUS ZILIANI, ERNEST AIELLO, Spanish G, Lou Ap, Flapper Poker, Flappy, Juice, SAUL BECHER, CHAUNCEY BILLUPS, Matty, The Wrestler, Spook, LEE FAMA, JOHN GALLO, MARCO GARZON, JAMIE GILET, Black Tony, KENNY HAN, Sugar, Albanian Bruce, Big Bruce, H., Jonathan Chan, Jonathan Hu, Scruli, Stanley, Dee Jones, JOSEPH LANNI, John South, Curt, NICHOLAS MINUCCI, MICHAEL RENZULLI, ANGELO RUGGIERO, JR., Doc, Black Rob, SETH TRUSTMAN, Pookie and Jay
Appellee:	UNITED STATES OF AMERICA
Case Number:	25-3081
Filed:	December 8, 2025
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Civil (Rico)

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Docket Report

This docket was last retrieved on April 7, 2026. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 7, 2026	Filing 27 JUDGMENT MANDATE, ISSUED [Entered: 04/07/2026 08:46 AM]
February 12, 2026	Filing 26 SUMMARY ORDER AND JUDGMENT, affirming judgment of the district court, by RJS, MP, PKC, FILED. [Entered: 02/12/2026 10:03 AM]
February 12, 2026	Filing 25 NEW CASE MANAGER, Yana Segal, ASSIGNED. [Entered: 02/12/2026 10:00 AM]
February 9, 2026	Filing 24 CASE, before RJS, MP, CASTEL, HEARD. [Entered: 02/09/2026 10:56 AM]
February 5, 2026	Filing 23 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Thomas Gelardo, FILED. [Entered: 02/05/2026 04:39 PM]
February 2, 2026	Filing 22 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee United States of America, FILED. [Entered: 02/02/2026 01:47 PM]
February 2, 2026	Filing 21 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. [Entered: 02/02/2026 12:19 PM]
January 27, 2026	Filing 20 CASE CALENDARING, for argument on 2/9/2026, A Panel, SET. [Entered: 01/27/2026 04:12 PM]
January 21, 2026	Filing 18 ATTORNEY, Susan Corkery for Appellee United States of America, ADDED. [Entered: 01/21/2026 03:12 PM]
January 21, 2026	Filing 17 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 01/21/2026 01:10 PM]
January 20, 2026	Filing 16 MOTION OPPOSITION, to motion for bail, on behalf of Appellee United States of America, FILED. Service date 01/20/2026 by ACMS. [Entered: 01/20/2026 02:24 PM] [Edited: 01/20/2026 02:31 PM]
January 16, 2026	Filing 19 CASE CALENDARING, for the week of 02/09/2026, Panel A, PROPOSED. [Entered: 01/27/2026 04:09 PM]
January 15, 2026	Filing 15 CASE CALENDARING, for the week of 02/02/2026, PROPOSED. [Entered: 01/15/2026 02:35 PM]
January 9, 2026	Filing 14 MOTION, for bail, on behalf of Appellant Thomas Gelardo, FILED. Service date 01/09/2026 by ACMS. [Entered: 01/09/2026 09:52 AM]
December 19, 2025	Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Thomas Gelardo, FILED. Service date 12/19/2025 by ACMS. [Entered: 12/19/2025 03:31 PM]
December 19, 2025	Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 12/19/2025 by ACMS. [Entered: 12/19/2025 01:25 PM]
December 15, 2025	Filing 11 ATTORNEY, Michael Wallace Gibaldi for Appellee United States of America, ADDED. [Entered: 12/15/2025 08:59 AM]
December 15, 2025	Filing 10 ATTORNEY, Sean M. Sherman for Appellee United States of America, ADDED. [Entered: 12/15/2025 08:49 AM]
December 15, 2025	Filing 9 ATTORNEY, Irisa Chen, in place of attorney Amy Busa, SUBSTITUTED. [Entered: 12/15/2025 08:42 AM]
December 14, 2025	Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 12/14/2025 05:34 PM]
December 14, 2025	Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 12/14/2025 03:37 PM]
December 14, 2025	Filing 6 FORM B, on behalf of Appellant Thomas Gelardo, FILED. Service date 12/14/2025 by ACMS. [Entered: 12/14/2025 03:03 PM]
December 14, 2025	Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 12/14/2025 10:46 AM]
December 8, 2025	Filing 4 CRIMINAL APPEAL, on behalf of Appellant Thomas Gelardo, OPENED. [Entered: 12/08/2025 05:10 PM]
December 8, 2025	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 12/08/2025 05:05 PM]
December 8, 2025	Filing 2 DISTRICT COURT MINUTE ENTRY, entered in the district court as docket entry dated 11/19/2025, RECEIVED. [Entered: 12/08/2025 05:00 PM]
December 8, 2025	Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Thomas Gelardo, FILED. [Entered: 12/08/2025 04:56 PM]

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Search for this case: United States of America v. Aiello (Gelardo)
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Defendant: NELSON ALVAREZ
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Defendant: LOUIS APICELLA
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Defendant: AMMAR AWAWDEH
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Defendant: THOMAS GELARDO
Represented By:	Esereosonobrughue Joy Onaodowan
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Defendant: MATTHEW DADDINO
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Defendant: ERIC ERNEST
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Defendant: TONY GOODSON
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Defendant: SHANE HENNEN
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Defendant: OSMAN HOTI
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Defendant: HORATIO HU
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Defendant: ZHEN HU
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Defendant: DAMON JONES
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Defendant: JOHN MAZZOLA
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Defendant: CURTIS MEEKS
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Defendant: ANTHONY SHNAYDERMAN
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Defendant: ROBERT STROUD
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Defendant: SOPHIA WEI
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Defendant: JULIUS ZILIANI
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Defendant: ERNEST AIELLO
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Defendant: Spanish G
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Defendant: Lou Ap
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Defendant: Flapper Poker
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Defendant: Flappy
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Defendant: Juice
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Defendant: SAUL BECHER
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Defendant: CHAUNCEY BILLUPS
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Defendant: Matty
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Defendant: The Wrestler
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Defendant: Spook
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Defendant: LEE FAMA
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Defendant: JOHN GALLO
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Defendant: MARCO GARZON
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Defendant: JAMIE GILET
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Defendant: Black Tony
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Defendant: KENNY HAN
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Defendant: Sugar
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Defendant: Albanian Bruce
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Defendant: Big Bruce
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Defendant: H.
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Defendant: Jonathan Chan
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Defendant: Jonathan Hu
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Defendant: Scruli
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Defendant: Stanley
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Defendant: Dee Jones
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Defendant: JOSEPH LANNI
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Defendant: John South
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Defendant: Curt
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Defendant: NICHOLAS MINUCCI
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Defendant: MICHAEL RENZULLI
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Defendant: ANGELO RUGGIERO, JR.
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Defendant: Doc
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Defendant: Black Rob
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Defendant: SETH TRUSTMAN
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Defendant: Pookie
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Defendant: Jay
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Appellee: UNITED STATES OF AMERICA
Represented By:	Amy Busa
Represented By:	Sean M. Sherman
Represented By:	Irisa Chen
Represented By:	Michael Wallace Gibaldi
Represented By:	Susan Corkery
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