United States of America v. Burrell (Haughton)
Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, Martin Mitchell, AKA Tyliek, Donque Tyrell, AKA Polo Rell, Gerard Bass, AKA Roddo, Domnick Sherland, AKA D-Nick, Barffour Abeberse, AKA Duce Bigga, Mashud Yoda, AKA Papa Ola, Anderson Ross, AKA Boogy, AKA Boogy Boo, AKA Ray Allen, Jr., Anthony King, AKA Ant-Dog, Mark Williams, AKA Spangler, AKA Markie Bossin, Quaysean Cannonier, AKA Tic-Tic, Tayquan Tucker, AKA Chicken, AKA Chickenita, William Reid, AKA Uptown Will, Marlon Roberts, AKA Fetti, Abdullah Yoda, DBA Dellah, Kenneth Ruggs, AKA Money Making Kenny, Calvin Ruggs, Fabian Morrison, AKA Fabo, Shaquille Dewar, AKA Shaq Doe, Desean Bennett, AKA Doola, Jafar Borden, AKA Jaffy, Jose Rodriguez, AKA Hov, Shavon Wright, AKA Bhippy, AKA Yung Bhippy, Rasheid Butler, AKA Rah, Brian Richards, AKA B-Rich, Devante Joseph, AKA Wiz, Stephan Clarke, James Pilgrim, AKA Jizzle, Michelle Jemison, AKA Pebbles, Ivanjoel Aryeetey, AKA Ijoe, AKA Ivan, Jamal Blair, AKA Fish, Durell Guy, Hakeem Campbell, AKA Ocky, AKA Ackee, Richard Phillips, AKA G-Mack, Rushaun Brown, AKA Boobie, Michael Francis, AKA Mikey Bandz, Tyrone Gray, Lamar Francis, AKA Lammy, AKA Andrew Blacks, Shane Bennett, AKA Fattah, David Jones, Ricardo Stewart, AKA Cardo, Dante Plummer, AKA Tae, Joel Hargrove, AKA Flow, Shawn Reid, AKA Sama, AKA Sama Lama, Bradley Wilson, AKA Broadway, Robert Feliciano, Dante Stephens, AKA Jibba, Carletto Allen, AKA Joker, Shaquille John, AKA Poppy, Okeifa John, AKA Ratty, Michael Redley, AKA Mikey, AKA Jones, Albert Amponsah, AKA Jungle, Richard Montague, AKA Spanks, Anthony Letterio, AKA Yay, Rai Thomas, AKA Ritch, Javone Pearce, AKA Jevy, Shanice John, Dominique Bass, AKA Domo, Ricardo Burgess, AKA Zilla and Daquan Reid |
United States of America |
Robert Haughton, AKA Duke and Oneil Dasilva, AKA Soxx, AKA Bobby Soxx |
17-1140 |
April 20, 2017 |
U.S. Court of Appeals, Second Circuit |
Other |
Docket Report
This docket was last retrieved on May 16, 2019. A more recent docket listing may be available from PACER.
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Filing 144 JUDGMENT MANDATE, copy sent to pro se appellant, ISSUED.[2565999] [17-1140, 17-1693] [Entered: 05/16/2019 04:50 PM] |
Filing 141 AMENDED SUMMARY ORDER, by RAK, JMW, JAC, copy sent to pro se appellant, FILED.[2545592] [17-1140, 17-1693] [Entered: 04/23/2019 09:39 AM] |
Filing 139 ADDRESS CHANGE COMPLETED.[2544216] [17-1140, 17-1693] [Entered: 04/19/2019 03:07 PM] |
Filing 137 ATTORNEY, Michael S. Schachter, for Robert Haughton, TERMINATED.[2544022] [17-1140, 17-1693] [Entered: 04/19/2019 12:06 PM] |
Filing 136 MOTION ORDER, granting motion to be relieved as counsel (Anders) [ # 35 ] filed by Appellant Robert Haughton; granting motion for summary affirmance [ # 98 ] filed by Appellee USA United States of America, by RAK, JMW, JAC, copy sent to pro se appellant, FILED. (See footnote on the second page). [2544008][136] [17-1140] [Entered: 04/19/2019 12:02 PM] |
Filing 134 SUMMARY ORDER AND JUDGMENT, affirming the district court judgment, by RAK, JMW, JAC, copy sent to pro se appellant, FILED.[2543790] [17-1693] [Entered: 04/19/2019 09:34 AM] |
Filing 133 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[2543772] [17-1693] [Entered: 04/19/2019 09:20 AM] |
Filing 132 CASE, before RAK, JMW, JAC, HEARD.[2531657] [17-1140, 17-1693] [Entered: 04/03/2019 10:52 AM] |
Filing 128 ATTORNEY, Hagan Scotten, [ # 126 ], in place of attorney Rachel Maimin, SUBSTITUTED.[2508868] [17-1140, 17-1693] [Entered: 03/01/2019 02:47 PM] |
Filing 127 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 126 ], on behalf of Appellee USA United States of America in 17-1140, 17-1693, FILED.[2508848] [17-1140, 17-1693] [Entered: 03/01/2019 02:39 PM] |
Filing 126 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America in 17-1140, 17-1693, FILED. Service date 03/01/2019 by CM/ECF. [2508776] [17-1140, 17-1693] [Entered: 03/01/2019 01:45 PM] |
Filing 125 DEFECTIVE DOCUMENT NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [124], on behalf of Appellee USA United States of America in 17-1140, 17-1693, FILED.[2508731] [17-1140, 17-1693] [Entered: 03/01/2019 12:56 PM] |
Filing 124 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 17-1693, 17-1140, FILED. Service date 03/01/2019 by CM/ECF. [2508632] [17-1693, 17-1140] [Entered: 03/01/2019 12:01 PM] |
Filing 117 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Oneil Dasilva, FILED. Service date 02/12/2019 by CM/ECF. [2495284] [17-1140] [Entered: 02/12/2019 03:38 PM] |
Filing 116 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2494601] [17-1140, 17-1693] [Entered: 02/12/2019 09:53 AM] |
Filing 113 CASE CALENDARING, for argument on 04/03/2019, SET.[2493091] [17-1140, 17-1693] [Entered: 02/08/2019 03:57 PM] |
Filing 112 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Alan Mitchel Nelson, Esq. for Appellant Oneil Dasilva in 17-1140, FILED. Service date 01/30/2019 by CM/ECF. [2485900] [17-1693, 17-1140] [Entered: 01/30/2019 04:28 PM] |
Filing 111 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Rachel Maimin for Appellee USA United States of America in 17-1693, FILED. Service date 01/30/2019 by CM/ECF. [2485393] [17-1693, 17-1140] [Entered: 01/30/2019 11:55 AM] |
Filing 109 CASE CALENDARING, for the week of 04/01/2019, PROPOSED.[2482737] [17-1140, 17-1693] [Entered: 01/25/2019 04:01 PM] |
Filing 103 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Michael S. Schachter for Appellant Robert Haughton in 17-1140, 17-1693, FILED. Service date 10/23/2018 by CM/ECF. [2416517] [17-1140, 17-1693] [Entered: 10/23/2018 02:56 PM] |
Filing 102 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Alan Mitchel Nelson, Esq. for Appellant Oneil Dasilva in 17-1693, 17-1140, FILED. Service date 10/18/2018 by CM/ECF. [2413667] [17-1693, 17-1140] [Entered: 10/18/2018 05:36 PM] |
Filing 100 BRIEF, on behalf of Appellee USA United States of America in 17-1140, 17-1693, FILED. Service date 10/15/2018 by CM/ECF. [2410157] [17-1140, 17-1693] [Entered: 10/15/2018 02:06 PM] |
Filing 99 ATTORNEY, Karl N. Metzner for United States of America, in case 17-1693 Karl N. Metzner for United States of America, in case 17-1140 , [ # 97 ], ADDED.[2410146] [17-1140, 17-1693] [Entered: 10/15/2018 02:02 PM] |
Filing 98 MOTION, for summary affirmance, as to Appellant Robert Haughton, on behalf of Appellee USA United States of America, FILED. Service date 10/15/2018 by CM/ECF. [2410010] [17-1140]--[Edited 10/15/2018 by PF] [Entered: 10/15/2018 12:12 PM] |
Filing 97 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 17-1140, 17-1693, FILED. Service date 10/15/2018 by CM/ECF. [2409965] [17-1140, 17-1693] [Entered: 10/15/2018 11:53 AM] |
Filing 93 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Oneil Dasilva in 17-1140, 17-1693, RECEIVED.[2358787] [17-1140, 17-1693] [Entered: 08/03/2018 11:46 AM] |
Filing 90 CURED DEFECTIVE APPENDIX, [ # 88 ], on behalf of Appellant Oneil Dasilva in 17-1140, 17-1693, FILED.[2358776] [17-1140, 17-1693] [Entered: 08/03/2018 11:37 AM] |
Filing 89 CURED DEFECTIVE BRIEF, [ # 87 ], on behalf of Appellant Oneil Dasilva in 17-1140, 17-1693, FILED.[2358774] [17-1140, 17-1693] [Entered: 08/03/2018 11:35 AM] |
Filing 88 APPENDIX, volume 1 of 1, (pp. 1-196), on behalf of Appellant Oneil Dasilva in 17-1693, 17-1140, FILED. Service date 07/31/2018 by CM/ECF.[2355930] [17-1693, 17-1140] [Entered: 07/31/2018 10:28 AM] |
Filing 87 BRIEF, on behalf of Appellant Oneil Dasilva in 17-1693, 17-1140, FILED. Service date 07/31/2018 by CM/ECF.[2355916] [17-1693, 17-1140] [Entered: 07/31/2018 10:19 AM] |
Filing 86 DEFECTIVE DOCUMENT, APPENDIX, [79], on behalf of Appellant Oneil Dasilva in 17-1140, 17-1693, FILED.[2354806] [17-1140, 17-1693] [Entered: 07/27/2018 04:29 PM] |
Filing 85 DEFECTIVE DOCUMENT, BRIEF, [78], on behalf of Appellant Oneil Dasilva in 17-1140, 17-1693, FILED.[2354776] [17-1140, 17-1693] [Entered: 07/27/2018 04:21 PM] |
Filing 82 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee USA United States of America in 17-1140, 17-1693 Brief due date as 10/15/2018, FILED.[2348246] [17-1140, 17-1693] [Entered: 07/19/2018 09:41 AM] |
Filing 79 APPENDIX, volume 1 of 1, (pp. 1-196), on behalf of Appellant Oneil Dasilva in 17-1140, 17-1693, FILED. Service date 07/16/2018 by CM/ECF.[2345434] [17-1140, 17-1693] [Entered: 07/16/2018 11:09 AM] |
Filing 78 BRIEF, on behalf of Appellant Oneil Dasilva in 17-1140, 17-1693, FILED. Service date 07/16/2018 by CM/ECF.[2345422] [17-1140, 17-1693] [Entered: 07/16/2018 11:03 AM] |
Filing 77 AMENDED ORDER, dated 06/06/2018, stating that Appellant's brief must be filed on or before July 23, 2018, FILED.[2318624] [17-1140, 17-1693] [Entered: 06/06/2018 09:09 AM] |
Filing 75 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Oneil Dasilva in 17-1140, 17-1693 Brief due date as 07/13/2018. Joint Appendix due date as 07/13/2018, FILED.[2290241] [17-1140, 17-1693] [Entered: 04/27/2018 02:13 PM] |
Filing 71 CURED DEFECTIVE TRANSCRIPT STATUS UPDATE LETTER, [ # 70 ], on behalf of Appellant Oneil Dasilva in 17-1693, 17-1140, FILED.[2290117] [17-1693, 17-1140] [Entered: 04/27/2018 12:47 PM] |
Filing 70 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Oneil Dasilva in 17-1693, 17-1140, informing Court of proposed due date 07/23/2018, RECEIVED. Service date 04/27/2018 by CM/ECF.[2290093] [17-1693, 17-1140] [Entered: 04/27/2018 12:35 PM] |
Filing 69 DEFECTIVE DOCUMENT, TRANSCRIPT STATUS UPDATE LETTER, [68], on behalf of Appellant Oneil Dasilva in 17-1693, 17-1140, FILED.[2285786] [17-1693, 17-1140] [Entered: 04/23/2018 02:06 PM] |
Filing 68 TRANSCRIPT STATUS UPDATE LETTER, dated 04/23/2018, on behalf of Appellant Oneil Dasilva in 17-1693, 17-1140, informing court of transcript delays, RECEIVED. Service date 04/23/2018 by CM/ECF.[2285629] [17-1693, 17-1140] [Entered: 04/23/2018 12:29 PM] |
Filing 67 TRANSCRIPT STATUS UPDATE LETTER, dated 04/13/2018, on behalf of Appellant Oneil Dasilva in 17-1693, 17-1140, informing court of transcript delays, RECEIVED. Service date 04/13/2018 by CM/ECF.[2279084] [17-1693, 17-1140] [Entered: 04/13/2018 02:50 PM] |
Filing 64 TRANSCRIPT STATUS UPDATE LETTER, dated 03/08/2018, on behalf of Appellant Oneil Dasilva in 17-1693, 17-1140, informing court of transcript delays, RECEIVED. Service date 03/08/2018 by CM/ECF.[2252634] [17-1693, 17-1140] [Entered: 03/08/2018 06:27 PM] |
Filing 63 TRANSCRIPT STATUS UPDATE LETTER, dated 02/02/2018, on behalf of Appellant Oneil Dasilva in 17-1693, 17-1140 , informing court of transcript delays, RECEIVED. Service date 02/02/2018 by CM/ECF.[2228635] [17-1693, 17-1140] [Entered: 02/02/2018 07:13 PM] |
Filing 60 TRANSCRIPT STATUS UPDATE LETTER, dated 01/10/2018, on behalf of Appellant Oneil Dasilva in 17-1693, 17-1140 , informing court of transcript delays, RECEIVED. Service date 01/10/2018 by CM/ECF.[2210763] [17-1693, 17-1140] [Entered: 01/10/2018 03:03 PM] |
Filing 58 TRANSCRIPT STATUS UPDATE LETTER, dated 12/14/2017, on behalf of Appellant Oneil Dasilva in 17-1693, 17-1140 , informing court of transcript delays, RECEIVED. Service date 12/14/2017 by CM/ECF.[2194597] [17-1693, 17-1140] [Entered: 12/14/2017 01:28 PM] |
Filing 57 TRANSCRIPT STATUS UPDATE LETTER, dated 11/16/2017, on behalf of Appellant Oneil Dasilva in 17-1693 , informing court of transcript delays, RECEIVED. Service date 11/16/2017 by CM/ECF.[2173908] [17-1693, 17-1140] [Entered: 11/16/2017 01:28 PM] |
Filing 55 TRANSCRIPT STATUS UPDATE LETTER, dated 09/25/2017, on behalf of Appellant Oneil Dasilva in 17-1693, 17-1140 , informing court of transcript delays, RECEIVED. Service date 09/25/2017 by CM/ECF.[2132392] [17-1693, 17-1140] [Entered: 09/25/2017 11:26 AM] |
Filing 52 TRANSCRIPT STATUS UPDATE LETTER, dated 09/03/2017, on behalf of Appellant Oneil Dasilva in 17-1693, 17-1140 , informing court of transcript delays, RECEIVED. Service date 09/03/2017 by CM/ECF.[2116324] [17-1693, 17-1140] [Entered: 09/03/2017 04:16 PM] |
Filing 50 TRANSCRIPT STATUS UPDATE LETTER, dated 08/13/2017, on behalf of Appellant Oneil Dasilva in 17-1693, 17-1140 , informing court of transcript delays, RECEIVED. Service date 08/13/2017 by CM/ECF.[2099193] [17-1693, 17-1140] [Entered: 08/13/2017 12:37 PM] |
Filing 41 SEALED DOCUMENT, on behalf of Appellant Robert Haughton in 17-1140, RECEIVED.[2095910] [17-1140, 17-1693] [Entered: 08/08/2017 12:22 PM] |
Filing 40 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Robert Haughton in 17-1140, RECEIVED.[2095902] [17-1140, 17-1693] [Entered: 08/08/2017 12:18 PM] |
Filing 38 LETTER, from Attorney to Appellant, Robert Haughton, advising of Anders filing, on behalf of Appellant Robert Haughton, RECEIVED. Service date 08/03/2017 by CM/ECF, US mail.[2093052] [17-1140]--[Edited 08/04/2017 by PF] [Entered: 08/03/2017 02:10 PM] |
Filing 37 JOINT APPENDIX, volume 1 of 1, (pp. 1-146), on behalf of Appellant Robert Haughton in 17-1140, 17-1693, FILED. Service date 08/03/2017 by CM/ECF, US mail.[2093048] [17-1140, 17-1693] [Entered: 08/03/2017 02:07 PM] |
Filing 36 ANDERS BRIEF, on behalf of Appellant Robert Haughton in 17-1140, 17-1693, FILED. Serviced date 08/03/2017 by CM/ECF, US mail.[2093043] [17-1140, 17-1693] [Entered: 08/03/2017 02:03 PM] |
Filing 35 MOTION, to be relieved as counsel (Anders), on behalf of Appellant Robert Haughton in 17-1140, 17-1693, FILED. Service date 08/03/2017 by CM/ECF, US mail. [2093039] [17-1140, 17-1693] [Entered: 08/03/2017 02:00 PM] |
Filing 34 TRANSCRIPT STATUS UPDATE LETTER, dated 07/21/2017, on behalf of Appellant Oneil Dasilva in 17-1693, 17-1140 , informing court of transcript delays, RECEIVED. Service date 07/21/2017 by CM/ECF.[2083496] [17-1693, 17-1140] [Entered: 07/21/2017 11:14 AM] |
Filing 32 ATTORNEY, Rachel Maimin for United States of America, in case 17-1693 Rachel Maimin for United States of America, in case 17-1140 , [ # 30 ], ADDED.[2056349] [17-1693, 17-1140] [Entered: 06/13/2017 08:15 AM] |
Filing 31 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[2056346] [17-1693] [Entered: 06/13/2017 08:09 AM] |
Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 17-1693, 17-1140, FILED. Service date 06/12/2017 by CM/ECF. [2056279] [17-1693, 17-1140] [Entered: 06/12/2017 05:48 PM] |
Filing 27 FORM B, on behalf of Appellant Oneil Dasilva in 17-1693 , FILED. Service date 06/10/2017 by CM/ECF.[2055258] [17-1693, 17-1140] [Entered: 06/10/2017 11:36 AM] |
Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Oneil Dasilva in 17-1693, FILED. Service date 06/10/2017 by CM/ECF.[2055257] [17-1693, 17-1140] [Entered: 06/10/2017 11:34 AM] |
Filing 25 NOTICE, to Appellee USA United States of America , for failure to file an appearance, SENT.[2054584] [17-1693] [Entered: 06/09/2017 09:26 AM] |
Filing 24 CJA COUNSEL, Alan Nelson, for Oneil Dasilva, ASSIGNED.[2054583] [17-1693] [Entered: 06/09/2017 09:25 AM] |
Filing 23 MOTION ORDER, granting motion to be relieved as attorney [ # 2051131-2 ] filed by Appellant Oneil Dasilva, FILED. [2054579][23] [17-1693] [Entered: 06/09/2017 09:20 AM] |
Filing 20 CURED DEFECTIVE, Motion to be relieved as attorney, [ # 2051131-2 ], on behalf of Appellant Oneil Dasilva, FILED.[2051215] [17-1693] [Entered: 06/06/2017 08:57 AM] |
Filing 19 DEFECTIVE DOCUMENT, Motion to be relieved as attorney, [ # 2049996-2 ], on behalf of Appellant Oneil Dasilva, FILED.[2050039] [17-1693] [Entered: 06/05/2017 08:43 AM] |
Filing 18 ELECTRONIC INDEX, in lieu of record, FILED.[2043849] [17-1693, 17-1140] [Entered: 05/25/2017 04:45 PM] |
Filing 17 DISTRICT COURT JUDGMENT, dated 05/17/2017, RECEIVED.[2043848] [17-1693, 17-1140] [Entered: 05/25/2017 04:45 PM] |
Filing 16 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Oneil Dasilva in 17-1693, FILED. [2043841] [17-1693, 17-1140] [Entered: 05/25/2017 04:42 PM] |
Filing 15 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Robert Haughton Brief due date as 08/03/2017. Joint Appendix due date as 08/03/2017, FILED.[2038398] [17-1140] [Entered: 05/18/2017 02:21 PM] |
Filing 12 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Robert Haughton, informing Court of proposed due date 08/03/2017, RECEIVED. Service date 05/18/2017 by CM/ECF.[2038143] [17-1140] [Entered: 05/18/2017 11:33 AM] |
Filing 11 ATTORNEY, Rachel Maimin for United States of America, in case 17-1140 , [ # 9 ], ADDED.[2029038] [17-1140] [Entered: 05/08/2017 12:39 PM] |
Filing 10 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[2029024] [17-1140] [Entered: 05/08/2017 12:36 PM] |
Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 05/08/2017 by CM/ECF. [2028819] [17-1140] [Entered: 05/08/2017 10:55 AM] |
Filing 6 NOTICE, to Appellee USA United States of America , for failure to file an appearance, SENT.[2028654] [17-1140] [Entered: 05/08/2017 09:16 AM] |
Filing 5 FORM B, on behalf of Appellant Robert Haughton , FILED. Service date 05/04/2017 by CM/ECF.[2026701] [17-1140] [Entered: 05/04/2017 10:45 AM] |
Filing 4 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Robert Haughton, FILED. Service date 05/04/2017 by CM/ECF.[2026700] [17-1140] [Entered: 05/04/2017 10:43 AM] |
Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2015936] [17-1140] [Entered: 04/20/2017 03:34 PM] |
Filing 2 DISTRICT COURT JUDGMENT, dated 04/05/2017, RECEIVED.[2015934] [17-1140] [Entered: 04/20/2017 03:34 PM] |
Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Robert Haughton, FILED. [2015929] [17-1140] [Entered: 04/20/2017 03:32 PM] |
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