United States of America v. Smith
Defendant: MARIO SANCHEZ, JAMES SMITH, EDWIN CORNIEL, Tico and LEIVY ULERIO
Appellee: UNITED STATES OF AMERICA
Case Number: 25-820
Filed: April 8, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 14, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2025 Filing 16 CERTIFIED COPY OF ORDER, dated 07/14/2025, determining the appeal to SDNY, ISSUED.[Mandate] [Entered: 07/14/2025 11:09 AM]
July 14, 2025 Filing 15 MOTION ORDER, granting motion to withdraw appeal at docket entry 13, on behalf of Appellant James Smith, FILED. [Entered: 07/14/2025 11:06 AM]
July 14, 2025 Filing 14 NEW CASE MANAGER, Yana Segal, ASSIGNED. [Entered: 07/14/2025 11:04 AM]
July 11, 2025 Filing 13 MOTION, to withdraw appeal, on behalf of Appellant James Smith, FILED. Service date 07/11/2025 by ACMS. [Entered: 07/11/2025 03:28 PM]
May 7, 2025 Filing 12 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant James Smith's, Brief due date as 07/11/2025; Joint Appendix due date as 07/11/2025, FILED. [Entered: 05/07/2025 10:29 AM] [Edited: 05/07/2025 12:31 PM]
April 28, 2025 Filing 11 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 04/28/2025 12:30 PM]
April 25, 2025 Filing 10 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant James Smith, informing Court of proposed due date 07/11/2025, RECEIVED. Service date 04/25/2025 by ACMS. [Entered: 04/25/2025 01:27 PM]
April 25, 2025 Filing 9 ATTORNEY, Lauren E Phillips for Appellee United States of America, ADDED. [Entered: 04/25/2025 08:53 AM]
April 24, 2025 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/24/2025 06:13 PM]
April 23, 2025 Filing 7 NOTICE, to Appellee United States of America, for failure to file an appearance, SENT. [Entered: 04/23/2025 06:05 PM]
April 23, 2025 Filing 6 FORM B, on behalf of Appellant James Smith, FILED. Service date 04/23/2025 by ACMS. [Entered: 04/23/2025 03:40 PM]
April 22, 2025 Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant James Smith, FILED. Service date 04/22/2025 by ACMS. [Entered: 04/22/2025 07:31 PM]
April 8, 2025 Filing 4 CRIMINAL APPEAL, on behalf of Appellant James Smith, received on 04/03/2025, OPENED. [Entered: 04/08/2025 01:19 PM]
April 3, 2025 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/08/2025 01:16 PM]
April 3, 2025 Filing 2 DISTRICT COURT AMENDED JUDGMENT, dated 04/01/2025, RECEIVED. [Entered: 04/08/2025 01:09 PM]
April 3, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant James Smith, FILED. [Entered: 04/08/2025 01:07 PM]

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Search for this case: United States of America v. Smith
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Defendant: MARIO SANCHEZ
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Defendant: JAMES SMITH
Represented By: Daniel Lawrence Stein
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Defendant: EDWIN CORNIEL
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Defendant: Tico
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Defendant: LEIVY ULERIO
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Appellee: UNITED STATES OF AMERICA
Represented By: Nathan Rehn
Represented By: Lauren E Phillips
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