United States of America v. Burrell (Dasilva)
Defendant: 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
Appellee: United States of America
Defendant / Appellant: Oneil Dasilva, AKA Soxx, AKA Bobby Soxx and Robert Haughton, AKA Duke
Case Number: 17-1693
Filed: May 25, 2017
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on May 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 16, 2019 Filing 124 JUDGMENT MANDATE, copy sent to pro se appellant, ISSUED.[2565999] [17-1140, 17-1693] [Entered: 05/16/2019 04:50 PM]
April 23, 2019 Filing 121 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]
April 19, 2019 Filing 119 ADDRESS CHANGE COMPLETED.[2544216] [17-1140, 17-1693] [Entered: 04/19/2019 03:07 PM]
April 19, 2019 Filing 117 ATTORNEY, Michael S. Schachter, for Robert Haughton, TERMINATED.[2544022] [17-1140, 17-1693] [Entered: 04/19/2019 12:06 PM]
April 19, 2019 Filing 116 MOTION ORDER, granting motion to be relieved as counsel (Anders) [ # 22 ] filed by Appellant Robert Haughton; granting motion for summary affirmance [ # 2410010-2 ] 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][116] [17-1140] [Entered: 04/19/2019 12:02 PM]
April 19, 2019 Filing 114 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]
April 19, 2019 Filing 113 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[2543772] [17-1693] [Entered: 04/19/2019 09:20 AM]
April 3, 2019 Filing 112 CASE, before RAK, JMW, JAC, HEARD.[2531657] [17-1140, 17-1693] [Entered: 04/03/2019 10:52 AM]
March 1, 2019 Filing 109 ATTORNEY, Hagan Scotten, [ # 107 ], in place of attorney Rachel Maimin, SUBSTITUTED.[2508868] [17-1140, 17-1693] [Entered: 03/01/2019 02:47 PM]
March 1, 2019 Filing 108 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 107 ], 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]
March 1, 2019 Filing 107 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]
March 1, 2019 Filing 106 DEFECTIVE DOCUMENT NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [105], 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]
March 1, 2019 Filing 105 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]
February 12, 2019 Filing 100 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2494601] [17-1140, 17-1693] [Entered: 02/12/2019 09:53 AM]
February 8, 2019 Filing 98 CASE CALENDARING, for argument on 04/03/2019, SET.[2493091] [17-1140, 17-1693] [Entered: 02/08/2019 03:57 PM]
January 30, 2019 Filing 97 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]
January 30, 2019 Filing 96 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]
January 25, 2019 Filing 94 CASE CALENDARING, for the week of 04/01/2019, PROPOSED.[2482737] [17-1140, 17-1693] [Entered: 01/25/2019 04:01 PM]
October 23, 2018 Filing 88 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]
October 18, 2018 Filing 87 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]
October 16, 2018 Filing 86 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Rachel Maimin for Appellee USA United States of America, FILED. Service date 10/16/2018 by CM/ECF. [2410767] [17-1693] [Entered: 10/16/2018 09:22 AM]
October 15, 2018 Filing 85 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]
October 15, 2018 Filing 84 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 , [ # 83 ], ADDED.[2410146] [17-1140, 17-1693] [Entered: 10/15/2018 02:02 PM]
October 15, 2018 Filing 83 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]
August 2, 2018 Filing 79 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]
July 31, 2018 Filing 76 CURED DEFECTIVE APPENDIX, [ # 74 ], on behalf of Appellant Oneil Dasilva in 17-1140, 17-1693, FILED.[2358776] [17-1140, 17-1693] [Entered: 08/03/2018 11:37 AM]
July 31, 2018 Filing 75 CURED DEFECTIVE BRIEF, [ # 73 ], on behalf of Appellant Oneil Dasilva in 17-1140, 17-1693, FILED.[2358774] [17-1140, 17-1693] [Entered: 08/03/2018 11:35 AM]
July 31, 2018 Filing 74 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]
July 31, 2018 Filing 73 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]
July 27, 2018 Filing 72 DEFECTIVE DOCUMENT, APPENDIX, [64], on behalf of Appellant Oneil Dasilva in 17-1140, 17-1693, FILED.[2354806] [17-1140, 17-1693] [Entered: 07/27/2018 04:29 PM]
July 27, 2018 Filing 71 DEFECTIVE DOCUMENT, BRIEF, [63], on behalf of Appellant Oneil Dasilva in 17-1140, 17-1693, FILED.[2354776] [17-1140, 17-1693] [Entered: 07/27/2018 04:21 PM]
July 19, 2018 Filing 68 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]
July 19, 2018 Filing 65 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America, informing Court of proposed due date 10/15/2018, RECEIVED. Service date 07/19/2018 by CM/ECF.[2348178] [17-1693] [Entered: 07/19/2018 09:06 AM]
July 16, 2018 Filing 64 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]
July 16, 2018 Filing 63 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]
June 6, 2018 Filing 62 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]
April 27, 2018 Filing 60 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]
April 27, 2018 Filing 56 CURED DEFECTIVE TRANSCRIPT STATUS UPDATE LETTER, [ # 55 ], on behalf of Appellant Oneil Dasilva in 17-1693, 17-1140, FILED.[2290117] [17-1693, 17-1140] [Entered: 04/27/2018 12:47 PM]
April 27, 2018 Filing 55 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]
April 23, 2018 Filing 54 DEFECTIVE DOCUMENT, TRANSCRIPT STATUS UPDATE LETTER, [53], on behalf of Appellant Oneil Dasilva in 17-1693, 17-1140, FILED.[2285786] [17-1693, 17-1140] [Entered: 04/23/2018 02:06 PM]
April 23, 2018 Filing 53 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]
April 13, 2018 Filing 52 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]
March 8, 2018 Filing 49 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]
February 2, 2018 Filing 48 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]
January 10, 2018 Filing 45 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]
December 14, 2017 Filing 43 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]
November 16, 2017 Filing 42 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]
September 25, 2017 Filing 40 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]
September 3, 2017 Filing 38 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]
August 13, 2017 Filing 36 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]
August 7, 2017 Filing 27 SEALED DOCUMENT, on behalf of Appellant Robert Haughton in 17-1140, RECEIVED.[2095910] [17-1140, 17-1693] [Entered: 08/08/2017 12:22 PM]
August 7, 2017 Filing 26 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]
August 3, 2017 Filing 25 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.[2093055] [17-1693]--[Edited 08/04/2017 by PF] [Entered: 08/03/2017 02:12 PM]
August 3, 2017 Filing 24 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]
August 3, 2017 Filing 23 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]
August 3, 2017 Filing 22 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]
July 21, 2017 Filing 21 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]
June 13, 2017 Filing 19 ATTORNEY, Rachel Maimin for United States of America, in case 17-1693 Rachel Maimin for United States of America, in case 17-1140 , [ # 17 ], ADDED.[2056349] [17-1693, 17-1140] [Entered: 06/13/2017 08:15 AM]
June 13, 2017 Filing 18 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[2056346] [17-1693] [Entered: 06/13/2017 08:09 AM]
June 12, 2017 Filing 17 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]
June 10, 2017 Filing 14 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]
June 10, 2017 Filing 13 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]
June 9, 2017 Filing 12 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]
June 9, 2017 Filing 11 CJA COUNSEL, Alan Nelson, for Oneil Dasilva, ASSIGNED.[2054583] [17-1693] [Entered: 06/09/2017 09:25 AM]
June 9, 2017 Filing 10 MOTION ORDER, granting motion to be relieved as attorney [ # 6 ] filed by Appellant Oneil Dasilva, FILED. [2054579][10] [17-1693] [Entered: 06/09/2017 09:20 AM]
June 6, 2017 Filing 7 CURED DEFECTIVE, Motion to be relieved as attorney, [ # 6 ], on behalf of Appellant Oneil Dasilva, FILED.[2051215] [17-1693] [Entered: 06/06/2017 08:57 AM]
June 5, 2017 Filing 6 MOTION, to be relieved as attorney, on behalf of Appellant Oneil Dasilva, FILED. Service date 06/05/2017 by CM/ECF. [2051131] [17-1693] [Entered: 06/05/2017 07:57 PM]
June 5, 2017 Filing 5 DEFECTIVE DOCUMENT, Motion to be relieved as attorney, [4], on behalf of Appellant Oneil Dasilva, FILED.[2050039] [17-1693] [Entered: 06/05/2017 08:43 AM]
June 4, 2017 Filing 4 MOTION, to be relieved as attorney, on behalf of Appellant Oneil Dasilva, FILED. Service date 06/04/2017 by CM/ECF, email. [2049996] [17-1693] [Entered: 06/04/2017 06:32 PM]
May 25, 2017 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2043849] [17-1693, 17-1140] [Entered: 05/25/2017 04:45 PM]
May 25, 2017 Filing 2 DISTRICT COURT JUDGMENT, dated 05/17/2017, RECEIVED.[2043848] [17-1693, 17-1140] [Entered: 05/25/2017 04:45 PM]
May 25, 2017 Filing 1 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]

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Search for this case: United States of America v. Burrell (Dasilva)
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Appellee: United States of America
Represented By: Sarah Kathleen Eddy
Represented By: Karl N. Metzner
Represented By: Hagan Scotten Esq.
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Defendant: Nico Burrell, AKA Zico Nico
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Defendant: Douglas McLarty, AKA Q-Don, AKA Q-Dizzy
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Defendant: Martin Mitchell, AKA Tyliek
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Defendant: Donque Tyrell, AKA Polo Rell
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Defendant: Gerard Bass, AKA Roddo
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Defendant: Domnick Sherland, AKA D-Nick
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Defendant: Barffour Abeberse, AKA Duce Bigga
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Defendant: Mashud Yoda, AKA Papa Ola
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Defendant: Anderson Ross, AKA Boogy, AKA Boogy Boo, AKA Ray Allen, Jr.
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Defendant: Anthony King, AKA Ant-Dog
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Defendant: Mark Williams, AKA Spangler, AKA Markie Bossin
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Defendant: Quaysean Cannonier, AKA Tic-Tic
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Defendant: Tayquan Tucker, AKA Chicken, AKA Chickenita
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Defendant: William Reid, AKA Uptown Will
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Defendant: Marlon Roberts, AKA Fetti
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Defendant: Abdullah Yoda, DBA Dellah
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Defendant: Kenneth Ruggs, AKA Money Making Kenny
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Defendant: Calvin Ruggs
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Defendant: Fabian Morrison, AKA Fabo
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Defendant: Shaquille Dewar, AKA Shaq Doe
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Defendant: Desean Bennett, AKA Doola
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Defendant: Jafar Borden, AKA Jaffy
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Defendant: Jose Rodriguez, AKA Hov
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Defendant: Shavon Wright, AKA Bhippy, AKA Yung Bhippy
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Defendant: Rasheid Butler, AKA Rah
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Defendant: Brian Richards, AKA B-Rich
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Defendant: Devante Joseph, AKA Wiz
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Defendant: Stephan Clarke
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Defendant: James Pilgrim, AKA Jizzle
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Defendant: Michelle Jemison, AKA Pebbles
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Defendant: Ivanjoel Aryeetey, AKA Ijoe, AKA Ivan
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Defendant: Jamal Blair, AKA Fish
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Defendant: Durell Guy
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Defendant: Hakeem Campbell, AKA Ocky, AKA Ackee
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Defendant: Richard Phillips, AKA G-Mack
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Defendant: Rushaun Brown, AKA Boobie
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Defendant: Michael Francis, AKA Mikey Bandz
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Defendant: Tyrone Gray
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Defendant: Lamar Francis, AKA Lammy, AKA Andrew Blacks
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Defendant: Shane Bennett, AKA Fattah
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Defendant: David Jones
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Defendant: Ricardo Stewart, AKA Cardo
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Defendant: Dante Plummer, AKA Tae
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Defendant: Joel Hargrove, AKA Flow
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Defendant: Shawn Reid, AKA Sama, AKA Sama Lama
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Defendant: Bradley Wilson, AKA Broadway
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Defendant: Robert Feliciano
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Defendant: Dante Stephens, AKA Jibba
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Defendant: Carletto Allen, AKA Joker
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Defendant: Shaquille John, AKA Poppy
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Defendant: Okeifa John, AKA Ratty
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Defendant: Michael Redley, AKA Mikey, AKA Jones
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Defendant: Albert Amponsah, AKA Jungle
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Defendant: Richard Montague, AKA Spanks
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Defendant: Anthony Letterio, AKA Yay
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Defendant: Rai Thomas, AKA Ritch
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Defendant: Javone Pearce, AKA Jevy
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Defendant: Shanice John
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Defendant: Dominique Bass, AKA Domo
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Defendant: Ricardo Burgess, AKA Zilla
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Defendant: Daquan Reid
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Defendant / appellant: Oneil Dasilva, AKA Soxx, AKA Bobby Soxx
Represented By: Alan Mitchel Nelson Esq.
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Defendant / appellant: Robert Haughton, AKA Duke
Represented By: Robert Haughton
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