United States of America v. Lawrence (Casado)
| DERRICK CASADO, DARRELL LAWRENCE, DAVON MCCULLOUGH, GIBRIL DARBOE, JUSTIN COLON, MICHAEL ROWE, CARLOS RIVERA, JAHUAN POLLARD, CARLOS ROSARIO, DAVONTE GARCIA, JOSE NOUEL, JUAN TEJADA, CHRISTIAN LIVERMAN, DAMON GALARZA, LYITH BRANDON GILL, Sealed Defendant 4, Sealed Defendant 1, Sealed Defendant 2, Sealed Defendant 3, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7, Sealed Defendant 8, Sealed Defendant 9, Sealed Defendant 10, Sealed Defendant 11, Sealed Defendant 12, Sealed Defendant 13, D Kole and Fashion |
| UNITED STATES OF AMERICA |
| 25-506 |
| March 5, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on June 23, 2025. A more recent docket listing may be available from PACER.
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| Filing 23 NEW CASE MANAGER, Ralph Obas, ASSIGNED. [Entered: 06/23/2025 09:12 AM] |
| Filing 22 CERTIFIED COPY OF ORDER, dated 06/23/2025, determining the appeal to SDNY (NEW YORK CITY), ISSUED.[Mandate] [Entered: 06/23/2025 09:09 AM] |
| Filing 21 FRAP 42 STIPULATION, with prejudice, FILED. [Entered: 06/23/2025 09:07 AM] |
| Filing 20 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 06/20/2025 by ACMS. [Entered: 06/20/2025 04:00 PM] |
| Filing 19 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Derrick Casado's, Brief due date as 06/20/2025, FILED. [Entered: 04/02/2025 03:17 PM] |
| Filing 18 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Derrick Casado, informing Court of proposed due date 06/20/2025, RECEIVED. Service date 04/02/2025 by ACMS. [Entered: 04/02/2025 12:18 PM] |
| Filing 17 NEW CASE MANAGER, Jessica McKenzie, ASSIGNED. [Entered: 03/26/2025 01:35 PM] [Edited: 03/27/2025 01:32 PM] |
| Filing 16 CURED DEFECTIVE DOCUMENT, Acknowledgment Notice of Appearance Form, at entry 14, on behalf of Appellant Derrick Casado, FILED. [Entered: 03/21/2025 05:22 PM] |
| Filing 15 CURED DEFECTIVE DOCUMENT, Form B FILED, at entry 13, on behalf of Appellant Derrick Casado, FILED. [Entered: 03/21/2025 05:20 PM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Derrick Casado, FILED. Service date 03/21/2025 by ACMS. [Entered: 03/21/2025 05:02 PM] |
| Filing 13 FORM B, on behalf of Appellant Derrick Casado, FILED. Service date 03/21/2025 by ACMS. [Entered: 03/21/2025 05:00 PM] |
| Filing 12 DEFECTIVE DOCUMENT, Acknowledgment Notice of Appearance Form, at docket entry 9, on behalf of Appellant Derrick Casado, FILED. [Entered: 03/18/2025 05:53 PM] |
| Filing 11 DEFECTIVE DOCUMENT, Form B FILED, at docket entry 8, on behalf of Appellant Derrick Casado, FILED. [Entered: 03/18/2025 05:50 PM] |
| Filing 10 ATTORNEY, Frank Balsamello for AppelleeUSA United States of America, ADDED. [Entered: 03/18/2025 05:43 PM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Derrick Casado, FILED. Service date 03/18/2025 by ACMS. [Entered: 03/18/2025 11:35 AM] |
| Filing 8 FORM B, on behalf of Appellant Derrick Casado, FILED. Service date 03/18/2025 by ACMS. [Entered: 03/18/2025 11:29 AM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 03/17/2025 12:35 AM] |
| Filing 6 ATTORNEY, Nathan Rehn, in place of attorney Jacob R. Fiddelman, SUBSTITUTED. [Entered: 03/06/2025 02:29 PM] |
| Filing 5 CRIMINAL APPEAL, on behalf of Appellant Derrick Casado, received on 03/05/2025, OPENED. [Entered: 03/05/2025 01:41 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/05/2025 01:31 PM] |
| Filing 3 DISTRICT COURT ORDER, dated 02/13/2025, RECEIVED. [Entered: 03/05/2025 01:19 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 11/26/2024, RECEIVED. [Entered: 03/05/2025 01:16 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Derrick Casado, FILED. [Entered: 03/05/2025 01:13 PM] |
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