USA v. Raul Torres Cubides
| UNITED STATES OF AMERICA |
| RAUL ORLANDO TORRES CUBIDES, a/k/a Jose Jota, a/k/a Jose J., a/k/a El Don, a/k/a El Viejo |
| 25-1890 |
| May 12, 2025 |
| U.S. Court of Appeals, Third Circuit |
| Other |
Docket Report
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This docket was last retrieved on October 20, 2025. A more recent docket listing may be available from PACER.
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| Filing 19 BRIEFING NOTICE ISSUED. Brief on behalf of Appellant Raul Orlando Torres Cubides due on or before 11/19/2025. Appendix due on or before 11/19/2025. Presentence Report due on or before 11/19/2025. (JK) [Entered: 10/20/2025 02:10 PM] |
| Filing 18 ECF FILER: TRANSCRIPT PURCHASE ORDER (Part III) filed by for the date(s) of Plea dated 10/3/2023; Sentence dated 4/10/2025. Transcripts were filed in the District Court on 10/17/2025. [25-1890] (MM) [Entered: 10/17/2025 04:40 PM] |
| Filing 17 ECF FILER: TRANSCRIPT PURCHASE ORDER (Part II) filed by for date(s) of Plea dated 10/03/2023. [25-1890] (MM) [Entered: 10/02/2025 08:54 AM] |
Filing 16
ORDER to Court Reporter Mary Jo Monteleone directing transcripts, ordered on 09/29/2025 , to be filed by 11/03/2025. (JK) [Entered: 10/01/2025 04:51 PM]
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| Filing 15 ECF FILER: Transcript Purchase Order Form (Part 1) filed by Appellant Raul Orlando Torres Cubides advising this court that transcripts are needed. Requested date(s) are: 10/03/2023 (Plea Hearing), 04/10/2025 (Sentencing Hearing), to be filed by Mary Jo Monteleone. [25-1890] (JAM) [Entered: 09/29/2025 01:07 PM] |
| Filing 14 ECF FILER: CRIMINAL INFORMATION STATEMENT on behalf of Appellant Raul Orlando Torres Cubides. [25-1890] (JAM) [Entered: 09/19/2025 03:47 PM] |
| Filing 13 ECF FILER: ENTRY OF APPEARANCE from Julie A. McGrain on behalf of Appellant(s) Raul Torres Cubides. [25-1890] (JAM) [Entered: 09/19/2025 03:47 PM] |
| Filing 12 ECF FILER: ENTRY OF APPEARANCE from Sabrina G. Comizzoli on behalf of Appellee(s) United States of America. [25-1890] (SGC) [Entered: 09/19/2025 11:10 AM] |
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Filing 11
ORDER (Clerk) Appellant, Raul Torres Cubides, having satisfied the Court that he is financially unable to obtain representation by counsel, it is ORDERED that the Federal Public Defender Organization for the District of New Jersey is hereby appointed pursuant to 18 U.S.C. Section 3006A(a)(2)(B) to represent Raul Torres Cubides in the above-captioned matter. This appointment shall remain in effect until termination of this case or substitute counsel is appointed. Counsel shall file the entry of appearance form, transcript purchase form, and criminal information statement within 14 days of the date of this Order. Prior counsel, James A. Plaisted, Esq., is directed to provide the Federal Public Defender with the file for this case within 10 days of the date of this Order. (NMB) [Entered: 09/15/2025 02:41 PM]
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Filing 10
ORDER (Clerk) granting Attorney motion to Withdraw as Counsel and to Appoint New Counsel filed by James A. Plaisted, Esq.. The Clerk will locate and appoint new counsel to represent Appellant under the Criminal Justice Act. Prior counsel, James A. Plaisted, Esq. will be directed to forward the file to new counsel once counsel is located. (JK) [Entered: 08/04/2025 01:26 PM]
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| Filing 9 ECF FILER: SUPPLEMENTAL CERTIFICATE OF SERVICE for clerk order. Service made on 06/17/2025 by US mail. [25-1890] (JAP) [Entered: 06/17/2025 10:52 AM] |
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Filing 8
ORDER (Clerk) Action on the Motion by Attorney James A. Plaisted, Esq. to Withdraw as Counsel and to Appoint New Counsel is deferred. Within 3 days of the date of this order, counsel for Appellant must provide a copy of the motion to withdraw and this order to Appellant. Within the same time-period, counsel must file a certificate of service with the Court indicating the date and manner of service on Appellant. Any response from Appellant to the motion to withdraw must be filed and served within 14 days of the date of this order. Appellant must serve a copy of any response on Attorney Plaisted and counsel for Appellee. Any response by Appellee must be filed and served within 10 days of the date of service of Appellant's pro se response or the expiration of the time for Appellant to file a response. (JK) [Entered: 06/12/2025 11:49 AM]
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| Filing 7 ECF FILER: Motion filed by Attorney James A. Plaisted, Esq. for Appellant Raul Orlando Torres Cubides to withdraw as counsel, to appoint new attorney. Certificate of Service dated 05/30/2025. Service made by US mail, ECF, Email. [25-1890]--[Edited 06/12/2025 by JK] (JAP) [Entered: 05/30/2025 01:11 PM] |
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Filing 6
ORDER appointing James A. Plaisted, Esq. as CJA counsel to continue to represent Appellant Raul Orlando Torres Cubides. (JK) [Entered: 05/28/2025 12:56 PM]
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| Filing 5 ECF FILER: ENTRY OF APPEARANCE from Mark E. Coyne on behalf of Appellee(s) United States of America. [25-1890] (MEC) [Entered: 05/12/2025 02:09 PM] |
| Filing 4 RECORD available on District Court CM/ECF. (JK) [Entered: 05/12/2025 12:53 PM] |
| Filing 3 Appendix Citation Notice sent to James A. Plaisted, Esq.. If unable to comply you must respond on or before 05/27/2025. (JK) [Entered: 05/12/2025 12:53 PM] |
| Filing 2 NOTICE Pursuant to 3d Cir. L.A.R. 26.1, a document is timely filed if received by 5:00 p.m. ET on the last day for filing unless the Court sets a different time, the document has been submitted by an inmate pursuant to Fed. R. App. P. 25(a)(2)(A)(iii), or otherwise specified in L.A.R. 26.1 (JK) [Entered: 05/12/2025 12:50 PM] |
| Filing 1 CRIMINAL CASE DOCKETED. Notice filed by Raul Orlando Torres Cubides in District Court No. 2:20-cr-00039-001. (JK) [Entered: 05/12/2025 12:48 PM] |
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