United States of America v. Filyaw (Morales-Arambula)
| LORENZO MORALES-ARAMBULA, NEFTALI FERNANDEZ, LEON GREENE, CHRISTOPHER SERRANO, NORMAN EDGARDO PEREZ, NATIVIDAD DIAZ, STEVEN MCCOY, STEPHEN JONES, HAKEEM ABDUL BASIR, CARLOS OVALLE, Viejo, DUANE FILYAW, Nef, Junior Moreta, Gotti, RAFAEL SERRANO, SALVATORE ORSINI, Mancho, Rico, Nat, JONATHAN BRITO, HARRISON ELBA, GABRIEL ALFREDO ESCALERA-ROMERO, BIRL JACKSON, S Dot, EVX, Stevie D, Neil Ford, Hakeen Basir, Carlos Tirado, NIGEL JONES and SAMUEL CRUZ |
| UNITED STATES OF AMERICA |
| 25-527 |
| March 6, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on August 28, 2025. A more recent docket listing may be available from PACER.
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| Filing 34 MOTION ORDER, referring motion to vacate sentence at docket entry 32, on behalf of Appellant Lorenzo Morales-Arambula, copy to pro se appellant, FILED. [25-1586, 25-527] [Entered: 08/28/2025 03:39 PM] |
| Filing 33 LETTER, dated 08/19/2025, regarding whethere the defective has been cured, on behalf of Appellant Lorenzo Morales-Arambula, RECEIVED. Service date 07/15/2025 by United States Mail. [Entered: 08/27/2025 01:39 PM] |
| Filing 32 MOTION, to vacate sentence, on behalf of Appellant Lorenzo Morales-Arambula, FILED. Service date 07/15/2025 by United States Mail. [25-1586, 25-527] [Entered: 08/27/2025 11:19 AM] |
| Filing 31 NEW CASE MANAGER, Oscar Rivas, copy to pro se, ASSIGNED. [Entered: 08/13/2025 04:03 PM] |
| Filing 30 MOTION ORDER, referring motion to vacate sentence at docket entry 16, on behalf of Appellant Lorenzo Morales-Arambula, to the panel that will determine the merits of this appeal. Appellants opening brief must be filed on or before 10/22/2025, copy to pro se appellant, FILED. [25-1586, 25-527] [Entered: 08/08/2025 03:43 PM] [Edited: 08/14/2025 10:23 AM] |
| Filing 29 PAPERS, duplicative Form B, Orders dated 07/16/2025, RECEIVED. [25-1586, 25-527] [Entered: 08/05/2025 04:56 PM] |
| Filing 28 MOTION, to vacate sentence, on behalf of Appellant Lorenzo Morales-Arambula, FILED. Service date 07/15/2025 by United States Mail. [25-1586, 25-527] [Entered: 08/05/2025 11:22 AM] |
| Filing 27 NOTICE, Case Status, SENT. [Entered: 07/21/2025 11:17 AM] |
| Filing 26 PAPERS, Paper Package Cover Pages, Public Docket Sheets, RECEIVED. [Entered: 07/21/2025 11:07 AM] |
| Filing 25 LETTER, dated 07/08/2025, regarding submitted forms, on behalf of Appellant Lorenzo Morales-Arambula, RECEIVED. Service date 07/08/2025 by United States Mail. [Entered: 07/21/2025 11:05 AM] |
| Filing 24 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Lorenzo Morales-Arambula, FILED. Service date 07/08/2025 by United States Mail. [Entered: 07/21/2025 11:02 AM] |
| Filing 23 FORM B, on behalf of Appellant Lorenzo Morales-Arambula, FILED. Service date 07/08/2025 by United States Mail. [Entered: 07/21/2025 10:59 AM] |
| Filing 22 ATTORNEY, for , ADDED. [25-1586, 25-527] [Entered: 07/08/2025 06:49 PM] |
| Filing 21 NOTICE, Case Status, SENT. [Entered: 06/20/2025 10:37 AM] |
| Filing 20 LETTER, dated 06/05/2025, requesting case status, on behalf of Appellant Lorenzo Morales-Arambula, RECEIVED. No Service. [Entered: 06/20/2025 10:31 AM] |
Filing 19
ORDER, dated 06/18/2025, dismissing appeal by 07/09/2025, unless Appellant Lorenzo Morales-Arambula, submits Acknowledgment and Notice of Appearance Form, copy to pro se appellant, FILED. [Entered: 06/18/2025 01:52 PM]
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Filing 18
ORDER, dated 06/18/2025, dismissing appeal by 07/09/2025, unless Appellant Lorenzo Morales-Arambula, submits Form B, copy to pro se appellant, FILED. [Entered: 06/18/2025 01:48 PM]
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Filing 17
ORDER, dated 05/22/2025, stating this appeal may be subject to dismissal by 06/12/2025, unless Appellant Lorenzo Morales-Arambula, submits Acknowledgment and Notice of Appearance Form, copy to pro se appellant, FILED. [Entered: 05/22/2025 03:12 PM]
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Filing 16
ORDER, dated 05/22/2025, stating this appeal may be subject to dismissal by 06/12/2025, unless Appellant Lorenzo Morales-Arambula, submits Form B, copy to pro se appellant, FILED. [Entered: 05/22/2025 02:52 PM]
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| Filing 15 ATTORNEY, Conor M. Reardon, Assistant U.S. Attorney, in place of attorney Sandra S. Glover, SUBSTITUTED. [Entered: 05/19/2025 03:46 PM] |
| Filing 14 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 04/28/2025 04:51 PM] |
| Filing 13 ATTORNEY, Robert G Golger for Appellant Lorenzo Morales-Arambula, TERMINATED. [Entered: 04/28/2025 04:47 PM] |
| Filing 12 CURED DEFECTIVE DOCUMENT, Notice of Appearance, at entry 10, on behalf of AppelleeUSA United States of America, FILED. [Entered: 04/02/2025 06:34 PM] |
| Filing 11 ATTORNEY, Daniel George for AppelleeUSA United States of America, ADDED. [Entered: 04/02/2025 05:08 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/02/2025 09:12 AM] |
| Filing 9 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 8, on behalf of AppelleeUSA United States of America, FILED. [Entered: 04/01/2025 08:07 PM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 03/31/2025 09:07 AM] |
| Filing 7 NOTICE, to Appellee United States of America, for failure to file an appearance, SENT. [Entered: 03/27/2025 01:03 PM] |
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Filing 6
ORDER, dated 03/27/2025, dismissing appeal by 04/10/2025, unless Appellant Lorenzo Morales-Arambula, submits Acknowledgment and Notice of Appearance Form, FILED. [Entered: 03/27/2025 12:49 PM]
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Filing 5
ORDER, dated 03/27/2025, dismissing appeal by 04/10/2025, unless Appellant Lorenzo Morales-Arambula, submits Form B, FILED. [Entered: 03/27/2025 12:32 PM]
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| Filing 4 CRIMINAL APPEAL, on behalf of Appellant Lorenzo Morales-Arambula, received on 03/05/2025, OPENED. [Entered: 03/06/2025 03:38 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/06/2025 03:33 PM] |
| Filing 2 DISTRICT COURT ORDER, entered in the district court as docket entry dated 02/19/2025, RECEIVED. [Entered: 03/06/2025 03:13 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Lorenzo Morales-Arambula, FILED. [Entered: 03/06/2025 03:10 PM] |
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