United States of America v. Guzman
| ROLONDO LORENZO, GREGORY AYALA, EDWIN RIVERA, AZIIZ MUBAARAK BIN GUZMAN, DAVID RIVERA, ANGEL SANTIAGO, RAFAEL LEBRON, WILLIAM LICEA, SAMUEL JAMES SMITH, ALONZO JARRELL, TOMMY PEREZ, KENNETH S JOHNSON, PABLO VILELLA, GREGORY FERGUSON, DANIEL ORTIZ, CARLOS HERNANDEZ, Orlando, Greggo, Deadeye, Eduar, Mipo, OG, Whiteboy, Mickey, NICHOLAS ORTIZ, Cuban Will, Devon, Divine, Areef, Maurice, Tommy Flintstone, Aku, Akoo, Big Pablo, Blow, Black Greggo, Slim, Cuz and DANIEL CARRASQUILLO |
| UNITED STATES OF AMERICA |
| 26-564 |
| March 11, 2026 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on September 10, 2026. A more recent docket listing may be available from PACER.
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| Filing 35 DEFECTIVE DOCUMENT, Motion to file corrected motion for panel rehearing and rehearing en banc, at docket entry 34, on behalf of Appellant Aziiz Mubaarak Bin Guzman, copy sent topro se appellant, FILED. [Entered: 09/10/2026 12:29 PM] |
| Filing 34 MOTION, to file corrected motion for panel rehearing and rehearing en banc, on behalf of Appellant Aziiz Mubaarak Bin Guzman, FILED. Service date 09/03/2026 by United States Mail. [Entered: 09/10/2026 12:21 PM] |
| Filing 33 DEFECTIVE DOCUMENT, Motion for panel rehearing and rehearing en banc, at docket entry 32, on behalf of Appellant Aziiz Mubaarak Bin Guzman, copy sent to pro se appellant, FILED. [Entered: 08/28/2026 06:51 AM] |
| Filing 32 CORRECTED MOTION, for panel rehearing and rehearing en banc, on behalf of Appellant Aziiz Mubaarak Bin Guzman, FILED. No service date. [Entered: 08/28/2026 06:38 AM] |
| Filing 31 MOTION, for reconsideration/reconsideration en banc, on behalf of Appellant Aziiz Mubaarak Bin Guzman, FILED. Service date 08/14/2026 by United States Mail. [Entered: 08/25/2026 12:11 PM] |
| Filing 30 NEW CASE MANAGER, Ralph Obas, ASSIGNED. [Entered: 08/03/2026 11:36 AM] |
| Filing 29 MOTION ORDER, denying motion to proceed in forma pauperis at docket entry 19, denying motion for appointment of counsel at docket entry 20, on behalf of Appellant Aziiz Mubaarak Bin Guzman, by WJN, SJM, ECL, copy sent to pro se appellant, FILED. [Entered: 08/03/2026 11:31 AM] |
| Filing 28 MOTION ORDER, denying as unnecessary motion to reinstate appeal at docket entry 26, on behalf of Appellant Aziiz Mubaarak Bin Guzman, copy to pro se appellant, FILED. [Entered: 05/26/2026 09:16 AM] [Edited: 05/26/2026 09:18 AM] |
| Filing 27 CURED DEFECTIVE DOCUMENT, Motion to reinstate appeal, at entry 26, on behalf of Appellant Aziiz Mubaarak Bin Guzman, FILED. [Entered: 05/22/2026 02:12 PM] |
| Filing 26 MOTION, to reinstate appeal, on behalf of Appellant Aziiz Mubaarak Bin Guzman, FILED. Service date 05/12/2026 by United States Mail. [Entered: 05/22/2026 02:10 PM] |
| Filing 25 DEFECTIVE DOCUMENT, Motion to reinstate appeal, at docket entry 23, on behalf of Appellant Aziiz Mubaarak Bin Guzman, copy to pro se appellant, FILED. [Entered: 04/30/2026 02:20 PM] |
| Filing 24 PAPERS, duplicate acknowledgment and notice of appearance, brief and corrected Form B, RECEIVED. [Entered: 04/30/2026 02:04 PM] [Edited: 04/30/2026 02:25 PM] |
| Filing 23 MOTION, to reinstate appeal, on behalf of Appellant Aziiz Mubaarak Bin Guzman, FILED. Service date 04/22/2026. [Entered: 04/30/2026 02:01 PM] |
| Filing 22 CURED DEFECTIVE DOCUMENT, Motion for appointment of counsel, at entry 20, on behalf of Appellant Aziiz Mubaarak Bin Guzman, FILED. [Entered: 04/02/2026 04:43 PM] |
| Filing 21 CURED DEFECTIVE DOCUMENT, Motion to proceed in forma pauperis, at entry 19, on behalf of Appellant Aziiz Mubaarak Bin Guzman, FILED. [Entered: 04/02/2026 04:42 PM] |
| Filing 20 MOTION, for appointment of counsel, on behalf of Appellant Aziiz Mubaarak Bin Guzman, FILED. Service date 03/26/2026 by United States Mail. [Entered: 04/02/2026 04:29 PM] |
| Filing 19 MOTION, to proceed in forma pauperis, on behalf of Appellant Aziiz Mubaarak Bin Guzman, FILED. Service date 03/26/2026 by United States Mail. [Entered: 04/02/2026 04:27 PM] |
| Filing 18 APPENDIX, volume 1 of 1, (pp. 2 - 21), on behalf of Appellant Aziiz Mubaarak Bin Guzman, FILED. Service date 03/26/2026 by United States Mail. [Entered: 04/02/2026 04:16 PM] |
| Filing 17 BRIEF, on behalf of Appellant Aziiz Mubaarak Bin Guzman, FILED. Service date 03/26/2026 by United States Mail. [Entered: 04/02/2026 04:11 PM] |
| Filing 16 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Aziiz Mubaarak Bin Guzman, informing Court of proposed due date 04/10/2026, RECEIVED. Service date 03/26/2026 by United States Mail. [Entered: 04/02/2026 04:04 PM] |
| Filing 15 FORM B, on behalf of Appellant Aziiz Mubaarak Bin Guzman, FILED. Service date 03/26/2026 by United States Mail. [Entered: 04/02/2026 04:03 PM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Aziiz Mubaarak Bin Guzman, FILED. Service date 03/26/2026 by United States Mail. [Entered: 04/02/2026 04:00 PM] |
Filing 13
ORDER, dated 03/30/2026, stating this appeal may be subject to dismissal by 04/20/2026, unless Appellant Aziiz Mubaarak Bin Guzman, submits form B, copy to pro se appellant, FILED. [Entered: 03/30/2026 07:35 AM]
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Filing 12
ORDER, dated 03/30/2026, stating this appeal may be subject to dismissal by 04/20/2026, unless Appellant Aziiz Mubaarak Bin Guzman, submits Acknowledgment and Notice of Appearance form, copy to pro se appellant, FILED. [Entered: 03/30/2026 07:28 AM]
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| Filing 11 ATTORNEY, Dominic A. Gentile, for Appellee United States of America, ADDED. [Entered: 03/16/2026 04:13 PM] |
| Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 03/16/2026 02:29 PM] [Edited: 03/16/2026 04:10 PM] |
| Filing 9 DEFECTIVE DOCUMENT, Motion for appointment of counsel, at docket entry 8, on behalf of Appellant Aziiz Mubaarak Bin Guzman, copy to pro se appellant, FILED. [Entered: 03/11/2026 12:04 PM] |
| Filing 7 DEFECTIVE DOCUMENT, Motion to proceed in forma pauperis, at docket entry 6, on behalf of Appellant Aziiz Mubaarak Bin Guzman, copy to pro se appellant, FILED. [Entered: 03/11/2026 11:43 AM] |
| Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 03/11/2026 11:33 AM] |
| Filing 4 CRIMINAL APPEAL, on behalf of Appellant Aziiz Mubaarak Bin Guzman, OPENED. [Entered: 03/11/2026 11:26 AM] |
| Filing 8 MOTION, for appointment of counsel, on behalf of Appellant Aziiz Mubaarak Bin Guzman, FILED. Service date 03/09/2026 by No Service. [Entered: 03/11/2026 11:56 AM] |
| Filing 6 MOTION, to proceed in forma pauperis, on behalf of Appellant Aziiz Mubaarak Bin Guzman, FILED. Service date 03/09/2026 by No Service. [Entered: 03/11/2026 11:35 AM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/11/2026 11:16 AM] |
| Filing 2 DISTRICT COURT ORDER, dated 02/11/2026, RECEIVED. [Entered: 03/11/2026 11:12 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Aziiz Mubaarak Bin Guzman, FILED. [Entered: 03/11/2026 11:09 AM] |
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