United States of America v. Guzman
Defendant: 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
Appellee: UNITED STATES OF AMERICA
Case Number: 26-564
Filed: March 11, 2026
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 30, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 30, 2026 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]
April 30, 2026 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]
April 28, 2026 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]
April 2, 2026 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]
April 2, 2026 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]
March 31, 2026 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]
March 31, 2026 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]
March 31, 2026 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]
March 31, 2026 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]
March 31, 2026 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]
March 31, 2026 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]
March 31, 2026 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]
March 30, 2026 Opinion or Order 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]
March 30, 2026 Opinion or Order 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]
March 16, 2026 Filing 11 ATTORNEY, Dominic A. Gentile, for Appellee United States of America, ADDED. [Entered: 03/16/2026 04:13 PM]
March 16, 2026 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]
March 11, 2026 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]
March 11, 2026 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]
March 11, 2026 Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 03/11/2026 11:33 AM]
March 11, 2026 Filing 4 CRIMINAL APPEAL, on behalf of Appellant Aziiz Mubaarak Bin Guzman, OPENED. [Entered: 03/11/2026 11:26 AM]
March 9, 2026 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]
March 9, 2026 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]
March 9, 2026 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/11/2026 11:16 AM]
March 9, 2026 Filing 2 DISTRICT COURT ORDER, dated 02/11/2026, RECEIVED. [Entered: 03/11/2026 11:12 AM]
March 9, 2026 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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Search for this case: United States of America v. Guzman
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Defendant: ROLONDO LORENZO
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Defendant: GREGORY AYALA
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Defendant: EDWIN RIVERA
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Defendant: AZIIZ MUBAARAK BIN GUZMAN
Represented By: Aziiz Mubaarak Bin Guzman
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Defendant: DAVID RIVERA
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Defendant: ANGEL SANTIAGO
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Defendant: RAFAEL LEBRON
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Defendant: WILLIAM LICEA
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Defendant: SAMUEL JAMES SMITH
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Defendant: ALONZO JARRELL
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Defendant: TOMMY PEREZ
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Defendant: KENNETH S JOHNSON
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Defendant: PABLO VILELLA
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Defendant: GREGORY FERGUSON
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Defendant: DANIEL ORTIZ
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Defendant: CARLOS HERNANDEZ
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Defendant: Orlando
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Defendant: Greggo
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Defendant: Deadeye
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Defendant: Eduar
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Defendant: Mipo
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Defendant: OG
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Defendant: Whiteboy
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Defendant: Mickey
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Defendant: NICHOLAS ORTIZ
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Defendant: Cuban Will
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Defendant: Devon
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Defendant: Divine
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Defendant: Areef
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Defendant: Maurice
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Defendant: Tommy Flintstone
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Defendant: Aku
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Defendant: Akoo
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Defendant: Big Pablo
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Defendant: Blow
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Defendant: Black Greggo
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Defendant: Slim
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Defendant: Cuz
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Defendant: DANIEL CARRASQUILLO
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Appellee: UNITED STATES OF AMERICA
Represented By: Nathan Rehn
Represented By: Dominic A. Gentile
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