United States of America v. Branford
Defendant: Enal C. LaRose, AKA Sealed Defendant # 2, AKA EZ, Tyrone Felder, AKA Sealed Defendant # 3, AKA T-Bone, Travis Battice, Mizair Licona, AKA Sealed Defendant # 5, AKA Meesa, Tammy Vinch, AKA Sealed Defendant # 6, Heather LaFave, Everda Baron, Patrick McIntyre, AKA Sealed Defendant # 9, AKA Shine, Arron Gunn, AKA Sealed Defendant #10, AKA Texas, AKA Steven Dunn and Semeathea Leake, AKA Sealed Defendant # 11, AKA Semeathea Leake-Roberts, AKA Meme
Appellee: United States of America
Defendant / Appellant: Jermaine Branford, AKA Sealed Defendant # 1, AKA Hovie
Case Number: 12-4367
Filed: November 5, 2012
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 10, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2013 Filing 39 CERTIFIED COPY OF ORDER, dated 04/10/2013, disposing of the appeal to NDNY, ISSUED.[Mandate][903429] [12-4367] [Entered: 04/10/2013 04:01 PM]
April 10, 2013 Filing 38 MOTION ORDER, granting motion to withdraw appeal [ # 32 ] filed by Appellant Jermaine Branford, FILED. [903427][38] [12-4367] [Entered: 04/10/2013 04:00 PM]
April 10, 2013 Filing 37 NEW CASE MANAGER, Anna Steglich, ASSIGNED.[903415] [12-4367] [Entered: 04/10/2013 03:56 PM]
April 9, 2013 Filing 32 MOTION, to withdraw appeal, on behalf of Appellant Jermaine Branford, FILED. Service date 04/09/2013 by CM/ECF. [902057] [12-4367] [Entered: 04/09/2013 05:11 PM]
January 28, 2013 Filing 31 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Jermaine Branford Brief due date as 04/17/2013;. Joint Appendix due date as 04/17/2013, FILED.[828110] [12-4367] [Entered: 01/28/2013 10:36 AM]
January 24, 2013 Filing 27 SCHEDULING NOTIFICATION, on behalf of Appellant Jermaine Branford, informing Court of proposed due date 04/17/2013, RECEIVED. Service date 01/18/2013 by CM/ECF.[825446] [12-4367] [Entered: 01/24/2013 12:21 PM]
January 23, 2013 Opinion or Order Filing 26 ORDER, setting APPELLANT brief due date as 03/04/2013, for Appellant Jermaine Branford failure to submit a scheduling notification, FILED.[823284] [12-4367] [Entered: 01/23/2013 09:39 AM]
December 10, 2012 Filing 21 SECOND SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[790874] [12-4367] [Entered: 12/10/2012 01:25 PM]
November 21, 2012 Filing 20 NEW CASE MANAGER, Frank Perez, ASSIGNED.[775967] [12-4367] [Entered: 11/21/2012 02:54 PM]
November 20, 2012 Filing 17 FORM B, on behalf of Appellant Jermaine Branford , FILED. Service date 11/20/2012 by CM/ECF.[774874] [12-4367] [Entered: 11/20/2012 06:52 PM]
November 20, 2012 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Jermaine Branford, FILED. Service date 11/20/2012 by CM/ECF.[774872] [12-4367] [Entered: 11/20/2012 06:51 PM]
November 19, 2012 Filing 15 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[771928] [12-4367] [Entered: 11/19/2012 08:24 AM]
November 16, 2012 Filing 14 CJA COUNSEL, Randall Unger, for Jermaine Branford, ASSIGNED.[770476] [12-4367] [Entered: 11/16/2012 10:01 AM]
November 16, 2012 Filing 13 MOTION ORDER, granting motion to be relieved as attorney [ # 9 ] filed by Appellant Jermaine Branford, FILED. [770451][13] [12-4367] [Entered: 11/16/2012 09:57 AM]
November 13, 2012 Opinion or Order Filing 8 ORDER, dated 11/13/2012, appeal will be dismissed effective 11/27/2012, unless Form B is submitted, FILED. [765652] [12-4367] [Entered: 11/13/2012 11:20 AM]
November 9, 2012 Filing 9 MOTION, to be relieved as attorney, on behalf of Appellant Jermaine Branford, FILED. Service date 11/13/2012 by US mail.[766812] [12-4367] [Entered: 11/13/2012 04:47 PM]
November 8, 2012 Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[763467] [12-4367] [Entered: 11/08/2012 01:02 PM]
November 8, 2012 Filing 6 NOTICE OF DUPLICATE APPEAL, with district court docket, on behalf of Appellant Jermaine Branford, FILED. [763465] [12-4367] [Entered: 11/08/2012 01:01 PM]
November 7, 2012 Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 11/07/2012 by CM/ECF.[762451] [12-4367] [Entered: 11/07/2012 03:03 PM]
November 5, 2012 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[761677] [12-4367] [Entered: 11/06/2012 04:36 PM]
November 5, 2012 Filing 2 DISTRICT COURT JUDGMENT, dated 10/16/2012, RECEIVED.[761676] [12-4367] [Entered: 11/06/2012 04:36 PM]
November 5, 2012 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Jermaine Branford, FILED. [761673] [12-4367] [Entered: 11/06/2012 04:33 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: United States of America v. Branford
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: United States of America
Represented By: Brenda K. Sannes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Enal C. LaRose, AKA Sealed Defendant # 2, AKA EZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tyrone Felder, AKA Sealed Defendant # 3, AKA T-Bone
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Travis Battice
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mizair Licona, AKA Sealed Defendant # 5, AKA Meesa
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tammy Vinch, AKA Sealed Defendant # 6
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Heather LaFave
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Everda Baron
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Patrick McIntyre, AKA Sealed Defendant # 9, AKA Shine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Arron Gunn, AKA Sealed Defendant #10, AKA Texas, AKA Steven Dunn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Semeathea Leake, AKA Sealed Defendant # 11, AKA Semeathea Leake-Roberts, AKA Meme
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Jermaine Branford, AKA Sealed Defendant # 1, AKA Hovie
Represented By: Randall Douglas Unger Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?