United States of America v. Harris (Troy Harris)
Defendant: Tracy Harris, AKA Shorty, AKA Tray, Yvonne Daniels, AKA Zip, Samuel Henley, AKA Pop, AKA Sam, William Cole, AKA Will, Michael Chaney, AKA Mike, AKA Mick, James Broadway, AKA Pork, Claude Davis, AKA Cahuna, Bobby Wainwright, Sharieff Grant, Louis Nieves, AKA Louis Ramos, Karen Martinez, AKA Jazz Torres, Tony McAfee, AKA TR, AKA LT and Lorraine Garcia, AKA Chula
Appellee: United States of America
Defendant / Appellant: Troy Harris, AKA Gunny
Case Number: 15-1774
Filed: June 1, 2015
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 23, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 23, 2017 Filing 101 U.S. SUPREME COURT NOTICE, dated 01/23/2017, U.S. Supreme Court docket # 16-7249, stating the petition for writ of certiorari is denied, RECEIVED.[1953547] [15-1774] [Entered: 01/24/2017 12:10 PM]
December 21, 2016 Filing 100 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 12/21/2016, U.S. Supreme Court docket # 16-7249, RECEIVED.[1934379] [15-1774] [Entered: 12/22/2016 03:43 PM]
November 10, 2016 Filing 99 JUDGMENT MANDATE, ISSUED.[1904521] [15-1774] [Entered: 11/10/2016 11:12 AM]
September 22, 2016 Filing 98 JUDGMENT, FILED.[1868738] [15-1774] [Entered: 09/22/2016 11:53 AM]
September 22, 2016 Filing 94 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[1868435] [15-1774] [Entered: 09/22/2016 09:34 AM]
September 22, 2016 Filing 93 OPINION, the district court judgment is affirmed, by JON, GC, RR, FILED.[1868420] [15-1774] [Entered: 09/22/2016 09:30 AM]
August 29, 2016 Filing 91 CASE, before JON, GC, RR, C.JJ., HEARD.[1851524] [15-1774] [Entered: 08/29/2016 01:00 PM]
August 15, 2016 Filing 90 CURED DEFECTIVE FORM, [ # 89 ], on behalf of Appellee USA United States of America, FILED.[1841189] [15-1774] [Entered: 08/15/2016 03:55 PM]
August 15, 2016 Filing 89 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 08/15/2016 by US mail. [1841164] [15-1774] [Entered: 08/15/2016 03:47 PM]
August 15, 2016 Filing 88 ATTORNEY, Jennifer Lane Gachiri for United States of America, in case 15-1774 , [86], ADDED.[1840413] [15-1774] [Entered: 08/15/2016 08:10 AM]
August 10, 2016 Filing 87 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [86], on behalf of Appellee USA United States of America, FILED.[1837618] [15-1774] [Entered: 08/10/2016 12:02 PM]
August 10, 2016 Filing 86 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 08/09/2016 by US mail. [1837348] [15-1774] [Entered: 08/10/2016 10:11 AM]
July 13, 2016 Filing 85 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1814284] [15-1774] [Entered: 07/13/2016 11:48 AM]
June 23, 2016 Filing 82 CASE CALENDARING, for argument on 08/29/2016, SET.[1801013] [15-1774] [Entered: 06/23/2016 04:12 PM]
June 6, 2016 Filing 81 CASE CALENDARING, for the week of 08/29/2016, PROPOSED.[1786690] [15-1774] [Entered: 06/06/2016 11:45 AM]
May 18, 2016 Filing 79 LETTER, on behalf of Appellant Troy Harris, RECEIVED. Service date 05/18/2016 by email, CM/ECF.[1775285] [15-1774] [Entered: 05/18/2016 05:33 PM]
March 15, 2016 Filing 78 ATTORNEY, Margaret Garnett, in place of attorney Michael Levy, SUBSTITUTED.[1727059] [15-1774] [Entered: 03/15/2016 10:00 AM]
January 21, 2016 Filing 70 REPLY BRIEF, on behalf of Appellant Troy Harris, FILED. Service date 01/21/2016 by CM/ECF. [1689180] [15-1774] [Entered: 01/21/2016 05:27 PM]
January 21, 2016 Filing 69 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Matthew Brissenden for Appellant Troy Harris, FILED. Service date 01/21/2016 by CM/ECF. [1688716] [15-1774] [Entered: 01/21/2016 12:41 PM]
January 9, 2016 Filing 65 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Thomas McKay for Appellee USA United States of America, FILED. Service date 01/09/2016 by CM/ECF. [1680330] [15-1774] [Entered: 01/09/2016 09:52 AM]
January 8, 2016 Filing 64 MOTION ORDER, granting motion to adjourn oral argument [ # 58 ] filed by Appellant Troy Harris, FILED. [1680048][64] [15-1774] [Entered: 01/08/2016 03:26 PM]
January 8, 2016 Filing 63 BRIEF, on behalf of Appellee USA United States of America, FILED. Service date 01/08/2016 by CM/ECF. [1679994] [15-1774] [Entered: 01/08/2016 03:05 PM]
January 7, 2016 Filing 61 ATTORNEY, Karl N. Metzner for United States of America, in case 15-1774 , [ # 60 ], ADDED.[1678201] [15-1774] [Entered: 01/07/2016 09:15 AM]
January 6, 2016 Filing 60 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 01/06/2016 by CM/ECF. [1678018] [15-1774] [Entered: 01/06/2016 04:36 PM]
January 6, 2016 Filing 58 MOTION, to adjourn oral argument, on behalf of Appellant Troy Harris, FILED. Service date 01/06/2016 by email, CM/ECF. [1677950] [15-1774] [Entered: 01/06/2016 04:15 PM]
January 6, 2016 Filing 56 CASE CALENDARING, for argument on 03/01/2016, B Panel, SET.[1677654] [15-1774] [Entered: 01/06/2016 02:00 PM]
December 14, 2015 Filing 53 CASE CALENDARING, for the week of 02/29/2016, B, PROPOSED.[1663504] [15-1774] [Entered: 12/14/2015 04:02 PM]
November 20, 2015 Filing 44 MOTION ORDER, granting motion to set an expedited briefing deadline of January 8, 2016 for the Governments opposition brief [ # 38 ] filed by Appellant Troy Harris, by RCW, FILED. [1647018][44] [15-1774] [Entered: 11/20/2015 09:11 AM]
November 19, 2015 Filing 41 APPENDIX, volume 1 of 1, (pp. 1-238), on behalf of Appellant Troy Harris, FILED. Service date 11/19/2015 by CM/ECF.[1646379] [15-1774] [Entered: 11/19/2015 01:54 PM]
November 19, 2015 Filing 40 BRIEF, on behalf of Appellant Troy Harris, FILED. Service date 11/19/2015 by CM/ECF.[1646374] [15-1774] [Entered: 11/19/2015 01:53 PM]
November 19, 2015 Filing 38 MOTION, to expedite appeal, on behalf of Appellant Troy Harris, FILED. Service date 11/19/2015 by CM/ECF. [1646154] [15-1774] [Entered: 11/19/2015 11:51 AM]
October 8, 2015 Filing 37 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Troy Harris Brief due date as 01/04/2016; Joint Appendix due date as 01/04/2016, FILED.[1615896] [15-1774] [Entered: 10/08/2015 03:38 PM]
October 8, 2015 Filing 36 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Troy Harris, informing Court of proposed due date 01/04/2016, RECEIVED. Service date 10/08/2015 by CM/ECF.[1615780] [15-1774] [Entered: 10/08/2015 02:42 PM]
September 28, 2015 Filing 35 TRANSCRIPT STATUS UPDATE LETTER, dated 09/28/2015, on behalf of Appellant Troy Harris , informing court of transcript delays, RECEIVED. Service date 09/28/2015 by CM/ECF.[1607643] [15-1774] [Entered: 09/28/2015 10:55 AM]
August 27, 2015 Filing 34 NEW CASE MANAGER ASSIGNED.[1586108] [15-1774] [Entered: 08/27/2015 10:14 AM]
August 26, 2015 Filing 28 FORM B, on behalf of Appellant Troy Harris , FILED. Service date 08/26/2015 by CM/ECF.[1585378] [15-1774] [Entered: 08/26/2015 01:12 PM]
August 26, 2015 Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Troy Harris, FILED. Service date 08/26/2015 by CM/ECF.[1585377] [15-1774] [Entered: 08/26/2015 01:11 PM]
August 21, 2015 Filing 25 ATTORNEY, Matthew Brissenden for Troy Harris, in case 15-1774 , [ # 24 ], ADDED.[1582451] [15-1774] [Entered: 08/21/2015 04:07 PM]
August 21, 2015 Filing 24 MOTION ORDER, granting motion for appointment of CJA counsel [ # 14 ] filed by Appellant Troy Harris, FILED. [1582446][24] [15-1774] [Entered: 08/21/2015 04:03 PM]
July 20, 2015 Filing 14 MOTION, for appointment of CJA counsel, on behalf of Appellant Troy Harris, FILED. Service date 07/13/2015 by US mail.[1558513] [15-1774] [Entered: 07/21/2015 10:39 AM]
June 19, 2015 Filing 13 MOTION ORDER, granting motion to be relieved as attorney [ # 10 ] filed by Appellant Troy Harris; deferring motion for appointment of CJA counsel [ # 10 ] filed by Appellant Troy Harris, FILED, copy sent to pro se appellant. [1536247][13] [15-1774] [Entered: 06/19/2015 11:23 AM]
June 18, 2015 Filing 10 MOTION, to be relieved as attorney, for appointment of CJA counsel, on behalf of Appellant Troy Harris, FILED. Service date 06/16/2015 by US mail.[1535662] [15-1774] [Entered: 06/18/2015 02:57 PM]
June 3, 2015 Filing 8 ATTORNEY, Thomas McKay for United States of America, in case 15-1774 , [ # 7 ], ADDED.[1523424] [15-1774] [Entered: 06/03/2015 09:19 AM]
June 2, 2015 Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 06/02/2015 by CM/ECF. [1523327] [15-1774] [Entered: 06/02/2015 07:25 PM]
June 2, 2015 Filing 6 ATTORNEY, Robert A. Santucci for Troy Harris, in case 15-1774 , [ # 1 ], ADDED.[1522925] [15-1774] [Entered: 06/02/2015 02:08 PM]
June 2, 2015 Filing 4 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[1522245] [15-1774] [Entered: 06/02/2015 10:07 AM]
June 1, 2015 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED, copy sent to pro se appellant.[1522242] [15-1774] [Entered: 06/02/2015 10:06 AM]
June 1, 2015 Filing 2 DISTRICT COURT JUDGMENT, dated 05/14/2015, RECEIVED.[1522238] [15-1774] [Entered: 06/02/2015 10:05 AM]
June 1, 2015 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Troy Harris, FILED, copy sent to pro se appellant. [1522214] [15-1774] [Entered: 06/02/2015 09:57 AM]

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Search for this case: United States of America v. Harris (Troy Harris)
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Appellee: United States of America
Represented By: Jennifer Lane Gachiri
Represented By: Margaret M. Garnett Esq.
Represented By: Thomas McKay
Represented By: Karl N. Metzner
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Defendant: Tracy Harris, AKA Shorty, AKA Tray
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Defendant: Yvonne Daniels, AKA Zip
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Defendant: Samuel Henley, AKA Pop, AKA Sam
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Defendant: William Cole, AKA Will
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Defendant: Michael Chaney, AKA Mike, AKA Mick
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Defendant: James Broadway, AKA Pork
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Defendant: Claude Davis, AKA Cahuna
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Defendant: Bobby Wainwright
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Defendant: Sharieff Grant
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Defendant: Louis Nieves, AKA Louis Ramos
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Defendant: Karen Martinez, AKA Jazz Torres
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Defendant: Tony McAfee, AKA TR, AKA LT
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Defendant: Lorraine Garcia, AKA Chula
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Defendant / appellant: Troy Harris, AKA Gunny
Represented By: Matthew Brissenden
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