United States of America v. Burrell (Allen)
Defendant: Nico Burrell, AKA Zico Nico, Douglas McLarty, AKA Q-Don, AKA Q-Dizzy, 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, AKA 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, Hov, Shavon Wright, AKA Bhippy, AKA Yung Bhippy, Rasheid Butler, AKA Rah, Brian Richards, B-Rich, Devante Joseph, AKA Wiz, Stephan Clarke, James Pilgrim, AKA Jizzle, Michelle Jemison, AKA Pebbles, Ivanjoel Aryeetey, AKA Ijoe, AKA Ivan, Robert Haughton, AKA Duke, Jamal Blair, AKA Fish, Oneil Dasilva, AKA Soxx, Durell Guy, Hakeem Campbell, AKA Ocky, AKA Ackee, Richard Phillips, AKA G-Mack, Rushaun Brown, AKA Boobie, AKA Gambino, 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, Shaquille John, AKA Poppy, Okeifa John, AKA Ratty, Daquan Reid, Michael Redley, AKA Mikey, 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 Donque Tyrell, AKA Polo Rell
Appellee: United States of America
Defendant / Appellant: Carletto Allen, AKA Joker and Martin Mitchell, AKA Tyliek
Case Number: 18-1880
Filed: June 25, 2018
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on February 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2021 Filing 317 JUDGMENT MANDATE, copy sent to pro se, ISSUED.[3028834] [18-1880] [Entered: 02/03/2021 11:41 AM]
January 29, 2021 Filing 316 ATTORNEY, Ruth M. Liebesman, for Appellant, Donque Tyrell, TERMINATED.[3025353] [18-1880] [Entered: 01/29/2021 10:14 AM]
December 29, 2020 Filing 313 ADDRESS CHANGE REQUEST, dated 12/29/2020, COMPLETED.[3002171] [18-1880] [Entered: 12/29/2020 10:12 AM]
December 29, 2020 Filing 310 ATTORNEY, Randall Douglas Unger, for Appellant Carletto Allen, TERMINATED.[3002104] [18-1880] [Entered: 12/29/2020 09:48 AM]
December 29, 2020 Filing 309 MOTION ORDER, granting motion to be relieved as counsel [ # 305 ] filed by Appellant Carletto Allen; granting motion to extend time to file a petition for rehearing or rehearing en banc by 01/22/2021 [ # 305 ] filed by Appellant Carletto Allen, by SLC, copy to pro se, FILED. [3002095][309] [18-1880] [Entered: 12/29/2020 09:45 AM]
December 22, 2020 Filing 305 MOTION, to be relieved as attorney, to extend time, on behalf of Appellant Carletto Allen, FILED. Service date 12/22/2020 by CM/ECF, US mail. [2999213] [18-1880] [Entered: 12/22/2020 02:53 PM]
December 21, 2020 Filing 302 CAPTION, in light of summary order filed 12/21/2020, AMENDED.[2997370] [18-1880] [Entered: 12/21/2020 09:25 AM]
December 21, 2020 Filing 300 SUMMARY ORDER AND JUDGMENT, the judgment of the district court is affirmed, by RSP, RCW, SLC, FILED.[2997359] [18-1880] [Entered: 12/21/2020 09:20 AM]
December 21, 2020 Filing 299 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[2997354] [18-1880] [Entered: 12/21/2020 09:17 AM]
December 18, 2020 Filing 298 CAPTION, reflecting the severance of appeal 18-3029, AMENDED.[2996691] [18-1880] [Entered: 12/18/2020 12:47 PM]
December 18, 2020 Opinion or Order Filing 297 ORDER, dated 12/18/2020, stating that Carletto Allens appeal, Docket No. 18-1880, is hereby severed from Donque Tyrells appeal, Docket No. 18-3029, by RSP, RCW, SLC, FILED.[2996567] [18-1880, 18-3029] [Entered: 12/18/2020 11:28 AM]
December 14, 2020 Filing 295 ATTORNEY, Xavier R. Donaldson, for Martin Mitchell, TERMINATED.[2993039] [18-3538] [Entered: 12/14/2020 12:36 PM]
December 14, 2020 Filing 294 MOTION ORDER, granting motion to dismiss [ # 213 ] filed by Appellee USA United States of America; granting motion for summary affirmance [ # 213 ] filed by Appellee USA United States of America; granting motion to be relieved as counsel (Anders) [ # 176 ] filed by Appellant Martin Mitchell; by RSP, RCW, SLC, copy sent to pro se, FILED. [2993033][294] [18-3538] [Entered: 12/14/2020 12:34 PM]
December 14, 2020 Filing 293 NEW CASE MANAGER, Yana Segal, ASSIGNED.[2992943] [18-3538] [Entered: 12/14/2020 11:40 AM]
December 10, 2020 Filing 290 CASE, before RSP, RCW, SLC, HEARD.[2990927] [18-1880, 18-3029, 18-3538] [Entered: 12/10/2020 11:02 AM]
November 20, 2020 Filing 288 MOTION ORDER, granting motion for leave to share argument time between two attorneys [ # 2975578-2 ] filed by Appellee USA United States of America in 18-1880, FILED. [2978737][288] [18-1880, 18-3029, 18-3538] [Entered: 11/20/2020 09:40 AM]
November 16, 2020 Filing 285 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee USA United States of America, FILED. Service date 11/16/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2975591] [18-1880] [Entered: 11/16/2020 05:30 PM]
November 11, 2020 Filing 280 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Donque Tyrell, FILED. Service date 11/11/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2972290] [18-1880] [Entered: 11/11/2020 09:46 AM]
November 10, 2020 Filing 279 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Carletto Allen, FILED. Service date 01/10/2020 by CM/ECF. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2972191] [18-1880] [Entered: 11/10/2020 05:50 PM]
November 10, 2020 Filing 278 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [2972144] [18-1880, 18-3029, 18-3538] [Entered: 11/10/2020 04:51 PM]
November 4, 2020 Filing 275 CASE CALENDARING, for argument on 12/10/2020, B Panel, SET.[2967650] [18-1880, 18-3029, 18-3538] [Entered: 11/04/2020 12:30 PM]
September 15, 2020 Filing 269 CASE CALENDARING, for the week of 12/07/2020, PANEL B, PROPOSED.[2931407] [18-1880, 18-3029, 18-3538] [Entered: 09/15/2020 03:20 PM]
August 17, 2020 Filing 266 CASE CALENDARING, for the week of 11/02/2020, PROPOSED.[2909603] [18-1880, 18-3029, 18-3538] [Entered: 08/17/2020 12:38 PM]
July 14, 2020 Filing 262 CURED DEFECTIVE REPLY BRIEF, [ # 261 ], on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED.[2884196] [18-1880, 18-3029, 18-3538] [Entered: 07/14/2020 02:33 PM]
July 14, 2020 Filing 261 REPLY BRIEF, on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 07/14/2020 by CM/ECF. [2884078] [18-1880, 18-3538, 18-3029] [Entered: 07/14/2020 01:17 PM]
July 14, 2020 Filing 260 DEFECTIVE DOCUMENT, REPLY BRIEF, [259], on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED.[2884036] [18-1880, 18-3029, 18-3538] [Entered: 07/14/2020 12:53 PM]
July 14, 2020 Filing 259 REPLY BRIEF, on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 07/14/2020 by CM/ECF. [2883772] [18-1880, 18-3029, 18-3538] [Entered: 07/14/2020 10:49 AM]
May 14, 2020 Filing 258 MOTION ORDER, granting motion to extend time [ # 253 ] filed by Appellant Donque Tyrell. Appellant's reply brief is due on or before 07/15/2020, by SLC, FILED. [2839271][258] [18-1880, 18-3029, 18-3538] [Entered: 05/14/2020 10:50 AM]
May 12, 2020 Filing 254 CURED DEFECTIVE MOTION to extend time, [ # 253 ], on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED.[2837264] [18-1880, 18-3029, 18-3538] [Entered: 05/12/2020 10:30 AM]
May 12, 2020 Filing 253 MOTION, to extend time, on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED. Service date 05/12/2020 by CM/ECF. [2837193] [18-1880, 18-3029, 18-3538] [Entered: 05/12/2020 09:42 AM]
May 11, 2020 Filing 252 DEFECTIVE DOCUMENT, MOTION to extend time, [251], on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED.[2836054] [18-1880, 18-3029, 18-3538] [Entered: 05/11/2020 09:00 AM]
May 9, 2020 Filing 251 MOTION, to extend time, on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 05/09/2020 by CM/ECF. [2835971] [18-1880, 18-3029, 18-3538] [Entered: 05/09/2020 07:59 PM]
March 5, 2020 Filing 250 ATTORNEY,Won S. Shin, [ # 249 ], in place of attorney Sarah K. Eddy, SUBSTITUTED.[2794885] [18-1880, 18-3029, 18-3538] [Entered: 03/05/2020 03:51 PM]
March 5, 2020 Filing 249 LETTER, dated 03/02/2020, on behalf of Appellee USA United States of America in 18-1880, 18-3029, 18-3538, advising the Court that the new SDNY Chief of Appeals for the Criminal Division is Won Shin, RECEIVED. Service date 03/02/2020 by US mail.[2794861] [18-1880, 18-3029, 18-3538] [Entered: 03/05/2020 03:45 PM]
February 21, 2020 Filing 246 MOTION ORDER, granting motion to extend time [ # 240 ] filed by Appellant Donque Tyrell. Appellant Tyrells reply brief must be filed by 05/15/2020, by JFB, FILED. [2783859][246] [18-1880, 18-3029, 18-3538] [Entered: 02/21/2020 12:25 PM]
February 10, 2020 Filing 242 CURED DEFECTIVE MOTION to extend time, [ # 240 ], on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED.[2774150] [18-1880, 18-3029] [Entered: 02/10/2020 02:31 PM]
February 10, 2020 Filing 240 MOTION, to extend time, on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 02/10/2020 by CM/ECF. [2774085] [18-1880, 18-3029, 18-3538] [Entered: 02/10/2020 02:07 PM]
February 10, 2020 Filing 239 DEFECTIVE DOCUMENT, MOTION to extend time, [237], on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED.[2773943] [18-1880, 18-3029] [Entered: 02/10/2020 12:43 PM]
February 10, 2020 Filing 238 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ruth M. Liebesman, Esq. for Appellant Donque Tyrell in 18-1880, 18-3029, FILED. Service date 02/10/2020 by CM/ECF. [2773925] [18-1880, 18-3029, 18-3538] [Entered: 02/10/2020 12:27 PM]
February 10, 2020 Filing 237 MOTION, to extend time, on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 02/10/2020 by CM/ECF. [2773918] [18-1880, 18-3029] [Entered: 02/10/2020 12:22 PM]
January 3, 2020 Filing 232 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ruth M. Liebesman, Esq. for Appellant Donque Tyrell in 18-3029, FILED. Service date 01/03/2020 by CM/ECF. [2742705] [18-1880, 18-3029, 18-3538] [Entered: 01/03/2020 11:17 AM]
January 2, 2020 Filing 230 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Randall Douglas Unger, Esq. for Appellant Carletto Allen in 18-1880, FILED. Service date 01/02/2020 by CM/ECF. [2742056] [18-1880, 18-3029, 18-3538] [Entered: 01/02/2020 04:31 PM]
January 2, 2020 Filing 228 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Allison Nichols, Esq. for Appellee USA United States of America in 18-1880, 18-3029, FILED. Service date 01/02/2020 by CM/ECF. [2741888] [18-1880, 18-3029] [Entered: 01/02/2020 03:31 PM]
January 2, 2020 Filing 227 MOTION ORDER, granting motion to extend time [ # 224 ] filed by Appellant Donque Tyrell. Appellan Tyrell's reply brief is due on or before 01/30/2020, FILED. [2741841][227] [18-1880, 18-3029, 18-3538]--[Edited 01/02/2020 by PF] [Entered: 01/02/2020 03:05 PM]
December 30, 2019 Filing 224 MOTION, to extend time, on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 12/30/2019 by CM/ECF. [2740422] [18-1880, 18-3029, 18-3538] [Entered: 12/30/2019 02:06 PM]
December 30, 2019 Filing 223 REPLY BRIEF, on behalf of Appellant Carletto Allen in 18-1880, FILED. Service date 12/30/2019 by CM/ECF. [2740156] [18-1880, 18-3029, 18-3538] [Entered: 12/30/2019 11:44 AM]
December 26, 2019 Filing 222 PRO SE DOCUMENTS, to attorney Ruth Liebesman, SENT.[2738868] [18-1880, 18-3029] [Entered: 12/27/2019 09:58 AM]
December 20, 2019 Filing 217 SUPPLEMENTAL APPENDIX, on behalf of Appellee USA United States of America in 18-1880, 18-3029, 18-3538, FILED. Service date 12/20/2019 by CM/ECF. [2736096] [18-1880, 18-3029, 18-3538] [Entered: 12/20/2019 03:15 PM]
December 20, 2019 Filing 216 BRIEF, on behalf of Appellee USA United States of America in 18-1880, 18-3029, 18-3538, FILED. Service date 12/20/2019 by CM/ECF. [2736075] [18-1880, 18-3029, 18-3538] [Entered: 12/20/2019 03:11 PM]
December 20, 2019 Filing 215 MOTION ORDER, granting motion to file oversized brief of no more than 19,000 words, [ # 208 ], and granting motion to file this motion out of time, [ # 208 ], filed by Appellee USA United States of America, by RJS, FILED. [2736023][215] [18-1880, 18-3029, 18-3538] [Entered: 12/20/2019 02:55 PM]
December 20, 2019 Filing 213 MOTION, to dismiss, for summary affirmance, as to Appellant Martin Mitchell, on behalf of Appellee USA United States of America in 18-3538, FILED. Service date 12/20/2019 by CM/ECF. [2735936] [18-1880, 18-3538]--[Edited 12/23/2019 by PF] [Entered: 12/20/2019 02:21 PM]
December 20, 2019 Filing 212 ATTORNEY, Jessica Feinstein for United States of America, in case 18-1880 Jessica Feinstein for United States of America, in case 18-3029 Jessica Feinstein for United States of America, in case 18-3538 , [ # 211 ], ADDED.[2735650] [18-1880, 18-3029, 18-3538] [Entered: 12/20/2019 12:42 PM]
December 20, 2019 Filing 211 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 18-1880, 18-3029, 18-3538, FILED. Service date 12/20/2019 by CM/ECF. [2735639] [18-1880, 18-3029, 18-3538] [Entered: 12/20/2019 12:35 PM]
December 19, 2019 Filing 208 MOTION, to file oversized brief, to file late, on behalf of Appellee USA United States of America in 18-1880, 18-3029, 18-3538, FILED. Service date 12/19/2019 by CM/ECF. [2735114] [18-1880, 18-3029, 18-3538] [Entered: 12/19/2019 06:26 PM]
December 19, 2019 Filing 207 ATTORNEY, Karl N. Metzner for United States of America, [ # 206 ], ADDED.[2733904] [18-1880, 18-3029, 18-3538] [Entered: 12/19/2019 10:24 AM]
December 19, 2019 Filing 206 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 18-1880, 18-3029, 18-3538, FILED. Service date 12/19/2019 by CM/ECF. [2733720] [18-1880, 18-3029, 18-3538] [Entered: 12/19/2019 09:12 AM]
December 16, 2019 Filing 204 MOTION ORDER, granting motion to include Count 5 in supplemental brief, [ # 200 ], filed by Appellant Donque Tyrell, FILED. [2730229][204] [18-1880, 18-3029, 18-3538] [Entered: 12/16/2019 12:21 PM]
December 16, 2019 Filing 201 CURED DEFECTIVE FRAP 28(j) LETTER, [ # 200 ], on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED.[2729684] [18-1880, 18-3029] [Entered: 12/16/2019 08:47 AM]
December 13, 2019 Filing 200 MOTION, to include Count 5 in supplemental brief, on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 12/13/2019 by CM/ECF. [2729550] [18-1880, 18-3029, 18-3538]--[Edited 12/16/2019 by PF] [Entered: 12/13/2019 05:33 PM]
December 10, 2019 Filing 199 DEFECTIVE DOCUMENT, FRAP 28(j) LETTER, [198], on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED.[2725687] [18-1880, 18-3029] [Entered: 12/10/2019 02:17 PM]
December 10, 2019 Filing 198 FRAP 28(j) LETTER, dated 12/10/2019, on behalf of Appellant Donque Tyrell, RECEIVED. Service date 12/10/2019 by CM/ECF.[2725466] [18-1880] [Entered: 12/10/2019 12:25 PM]
October 8, 2019 Filing 197 PRO SE DOCUMENTS, to attorney Ruth M. Liebesman, SENT.[2675048] [18-1880, 18-3029, 18-3538] [Entered: 10/08/2019 11:19 AM]
October 1, 2019 Filing 195 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee USA United States of America in 18-1880, 18-3029, 18-3538 Brief due date as 12/20/2019, FILED.[2668696] [18-1880, 18-3029, 18-3538] [Entered: 10/01/2019 10:42 AM]
September 30, 2019 Filing 192 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America in 18-1880, 18-3029, 18-3538, informing Court of proposed due date 12/20/2019, RECEIVED. Service date 09/30/2019 by CM/ECF.[2668270] [18-1880, 18-3029, 18-3538] [Entered: 09/30/2019 04:58 PM]
September 20, 2019 Filing 191 SUPPLEMENTAL BRIEF, on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 09/20/2019 by CM/ECF.[2661215] [18-1880, 18-3029] [Entered: 09/20/2019 09:11 PM]
September 11, 2019 Filing 190 MOTION ORDER, granting motion to extend time until 09/20/2019, [ # 184 ] filed by Appellant Donque Tyrell, by RKW, FILED. [2652593][190] [18-1880, 18-3029, 18-3538] [Entered: 09/11/2019 11:57 AM]
August 28, 2019 Filing 186 LETTER, on behalf of Appellant Carletto Allen, informing court of counsel's address change, RECEIVED. Service date 08/28/2019 by CM/ECF.[2643265] [18-1880] [Entered: 08/28/2019 08:05 PM]
August 28, 2019 Filing 184 MOTION, to extend time, on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 08/28/2019 by CM/ECF. [2642953] [18-1880, 18-3029, 18-3538] [Entered: 08/28/2019 03:06 PM]
August 27, 2019 Filing 183 CERTIFICATE OF SERVICE, for Affirmation of Service, on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, FILED. Service date 08/27/2019 by CM/ECF.[2641746] [18-1880, 18-3029, 18-3538] [Entered: 08/27/2019 12:55 PM]
August 22, 2019 Filing 176 MOTION, to be relieved as counsel (Anders), on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, FILED. Service date 08/22/2019 by CM/ECF. [2639395] [18-1880, 18-3029, 18-3538] [Entered: 08/22/2019 03:49 PM]
August 8, 2019 Filing 177 CURED DEFECTIVE ANDERS BRIEF; APPENDIX Volume 1 of 7, [ # 174 ], on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, FILED.[2640657] [18-1880, 18-3538] [Entered: 08/26/2019 11:31 AM]
August 8, 2019 Filing 174 ANDERS BRIEF & APPENDIX, on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, FILED. Serviced date 08/08/2019 by CM/ECF.[2628058] [18-1880, 18-3029, 18-3538]--[Edited 08/16/2019 by PF] [Entered: 08/08/2019 04:53 PM]
August 8, 2019 Filing 173 DEFECTIVE DOCUMENT, BRIEF; APPENDIX Volume 1 of 7, [166], [167], on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, FILED.[2627902] [18-1880, 18-3538] [Entered: 08/08/2019 03:45 PM]
August 2, 2019 Filing 179 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, RECEIVED.[2640666] [18-1880, 18-3538] [Entered: 08/26/2019 11:35 AM]
August 2, 2019 Filing 172 ATTORNEY, Allison Nichols for United States of America, in case 18-1880 Allison Nichols for United States of America, in case 18-3029 Allison Nichols for United States of America, in case 18-3538 , [ # 170 ], ADDED.[2623293] [18-1880, 18-3029, 18-3538] [Entered: 08/02/2019 02:04 PM]
August 2, 2019 Filing 171 MOTION ORDER, denying, as moot, motion to stay [ # 162 ] filed by Appellant Donque Tyrell and further stating that Appellant Tyrell may file a supplemental brief regarding the significance of the Supreme Courts decision in United States v. Davis, No. 18-431, 588 U.S. ___ (2019). Appellant Tyrell's supplemental brief must be filed on or before 08/30/2019. in 18-1880, 18-3029. The Governments time for responding will be measured from the date that the supplemental brief is filed. The Governments request to file a brief equal in length to the total pages of Appellants principal and supplemental briefs is GRANTED, by RKW, FILED. [2623225][171] [18-1880, 18-3029, 18-3538] [Entered: 08/02/2019 12:56 PM]
August 2, 2019 Filing 170 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 18-1880, 18-3029, 18-3538, FILED. Service date 08/02/2019 by CM/ECF. [2623116] [18-1880, 18-3029, 18-3538] [Entered: 08/02/2019 11:58 AM]
August 1, 2019 Filing 168 CERTIFICATE OF SERVICE, for Anders Brief, on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, FILED. Service date 08/01/2019 by CM/ECF.[2622739] [18-1880, 18-3029, 18-3538] [Entered: 08/01/2019 09:06 PM]
August 1, 2019 Filing 167 APPENDIX, volume 1 of 7, (pp. 1-182), on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, FILED. Service date 08/01/2019 by CM/ECF.[2622738] [18-1880, 18-3029, 18-3538] [Entered: 08/01/2019 09:03 PM]
August 1, 2019 Filing 166 ANDERS BRIEF, on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, FILED. Serviced date 08/01/2019 by CM/ECF.[2622736] [18-1880, 18-3029, 18-3538] [Entered: 08/01/2019 08:14 PM]
July 25, 2019 Filing 162 MOTION, to stay, on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 07/25/2019 by CM/ECF. [2616883] [18-1880, 18-3029] [Entered: 07/25/2019 11:26 AM]
July 10, 2019 Filing 160 MOTION ORDER, granting motion for a one-month extension to file the brief and appendix until 08/01/2019, [ # 155 ], filed by Appellant Martin Mitchell in 18-1880, by RKW, FILED. [2604803][160] [18-1880, 18-3029, 18-3538] [Entered: 07/10/2019 02:48 PM]
July 10, 2019 Filing 156 CURED DEFECTIVE DOCUMENT: [ # 154 ], MOTION, to file late, [ # 155 ], on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, FILED.[2604043] [18-1880, 18-3029, 18-3538] [Entered: 07/10/2019 09:39 AM]
July 9, 2019 Filing 161 PRO SE DOCUMENTS, to attorney Ruth Liebesman, SENT.[2606045] [18-3029] [Entered: 07/11/2019 02:45 PM]
July 9, 2019 Filing 155 MOTION, to file late, on behalf of Appellant Martin Mitchell in 18-3538, 18-1880, FILED. Service date 07/09/2019 by CM/ECF. [2603816] [18-3538, 18-1880, 18-3029] [Entered: 07/09/2019 05:12 PM]
July 9, 2019 Filing 154 DEFECTIVE DOCUMENT, MOTION to file late, [152], on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, FILED.[2603654] [18-1880, 18-3029, 18-3538] [Entered: 07/09/2019 04:07 PM]
July 9, 2019 Filing 152 MOTION, to file late, on behalf of Appellant Martin Mitchell in 18-3538, 18-1880, FILED. Service date 07/09/2019 by CM/ECF. [2603524] [18-3538, 18-1880, 18-3029] [Entered: 07/09/2019 03:25 PM]
May 20, 2019 Filing 146 CURED DEFECTIVE APPENDIX, volume 1 of 2, [ # 141 ], on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED.[2571147] [18-1880, 18-3029, 18-3538] [Entered: 05/23/2019 11:32 AM]
May 20, 2019 Filing 145 CURED DEFECTIVE APPENDIX, volume 2 of 2, [ # 138 ], on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED.[2571140] [18-1880, 18-3029, 18-3538] [Entered: 05/23/2019 11:30 AM]
May 20, 2019 Filing 144 CURED DEFECTIVE BRIEF & SPECIAL APPENDIX, [ # 136 ], on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED.[2571132] [18-1880, 18-3029, 18-3538] [Entered: 05/23/2019 11:25 AM]
May 20, 2019 Filing 141 APPENDIX, volume 1 of 2, (pp. 1-52), on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 05/20/2019 by CM/ECF.[2567342] [18-1880, 18-3029, 18-3538] [Entered: 05/20/2019 11:17 AM]
May 17, 2019 Filing 140 DEFECTIVE DOCUMENT, APPENDIX Volume 1 of 2, [137], [139], on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED.[2566709] [18-1880, 18-3029, 18-3538] [Entered: 05/17/2019 02:22 PM]
May 17, 2019 Filing 139 APPENDIX, volume 1 of 2, (pp. 1-52), on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 05/17/2019 by email.[2566612] [18-1880, 18-3029, 18-3538] [Entered: 05/17/2019 01:29 PM]
May 16, 2019 Filing 138 APPENDIX, volume 2 of 2, (pp. 53-350), on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 05/16/2019 by CM/ECF.[2565727] [18-1880, 18-3029, 18-3538] [Entered: 05/16/2019 02:51 PM]
May 16, 2019 Filing 137 APPENDIX, volume 1 of 2, (pp. 1-52), on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED. Service date 05/16/2019 by CM/ECF.[2565717] [18-1880, 18-3029, 18-3538] [Entered: 05/16/2019 02:48 PM]
May 16, 2019 Filing 136 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 05/16/2019 by CM/ECF. [2565710] [18-1880, 18-3029, 18-3538] [Entered: 05/16/2019 02:44 PM]
May 15, 2019 Filing 134 DEFECTIVE DOCUMENT, APPENDIX, volume 2 of 2, [128], on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED.[2564896] [18-1880, 18-3029, 18-3538] [Entered: 05/15/2019 03:59 PM]
May 15, 2019 Filing 133 DEFECTIVE DOCUMENT, BRIEF & SPECIAL APPENDIX, [131], [127], on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED.[2564886] [18-1880, 18-3029, 18-3538] [Entered: 05/15/2019 03:51 PM]
May 13, 2019 Filing 142 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, RECEIVED.[2569225] [18-1880, 18-3029] [Entered: 05/21/2019 02:35 PM]
May 13, 2019 Filing 131 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 05/13/2019 by CM/ECF. [2562776] [18-1880, 18-3538, 18-3029] [Entered: 05/13/2019 04:47 PM]
May 9, 2019 Filing 128 APPENDIX, volume 2 of 2, (pp. 53-350), on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 05/09/2019 by CM/ECF.[2559720] [18-1880, 18-3029, 18-3538] [Entered: 05/09/2019 10:02 AM]
May 9, 2019 Filing 127 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 05/09/2019 by CM/ECF. [2559713] [18-1880, 18-3029, 18-3538] [Entered: 05/09/2019 09:58 AM]
May 3, 2019 Filing 126 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Martin Mitchell in 18-1880, 18-3538 Brief due date as 07/02/2019. Joint Appendix due date as 07/02/2019, FILED.[2555712] [18-1880, 18-3029, 18-3538] [Entered: 05/03/2019 04:44 PM]
May 3, 2019 Filing 122 CURED DEFECTIVE SCHEDULING NOTIFICATION, [ # 119 ], on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, FILED.[2555680] [18-1880, 18-3538] [Entered: 05/03/2019 04:26 PM]
May 3, 2019 Filing 121 CURED DEFECTIVE SCHEDULING NOTIFICATION, [ # 119 ], on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, FILED.[2555672] [18-1880, 18-3029, 18-3538] [Entered: 05/03/2019 04:24 PM]
May 3, 2019 Filing 120 DEFECTIVE DOCUMENT, SCHEDULING NOTIFICATION, [118], on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, FILED.[2555451] [18-1880, 18-3029, 18-3538] [Entered: 05/03/2019 02:43 PM]
May 3, 2019 Filing 119 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, informing Court of proposed due date 07/02/2019, RECEIVED. Service date 05/03/2019 by CM/ECF.[2555445] [18-1880, 18-3029, 18-3538] [Entered: 05/03/2019 02:39 PM]
May 3, 2019 Filing 118 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, informing Court of proposed due date 05/03/2019, RECEIVED. Service date 05/03/2019 by CM/ECF.[2555428] [18-1880, 18-3029, 18-3538] [Entered: 05/03/2019 02:30 PM]
May 3, 2019 Filing 117 TRANSCRIPT STATUS UPDATE LETTER, dated 05/03/2019, on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, informing court of transcript delays, RECEIVED. Service date 05/03/2019 by CM/ECF.[2555415] [18-1880, 18-3029, 18-3538] [Entered: 05/03/2019 02:26 PM]
May 1, 2019 Filing 116 MOTION ORDER, granting motion to extend time to file brief and appendix until 05/13/2019, [ # 110 ] filed by Appellant Donque Tyrell, by RKW, FILED. [2553215][116] [18-1880, 18-3029, 18-3538] [Entered: 05/01/2019 04:05 PM]
April 29, 2019 Filing 110 MOTION, to extend time, on behalf of Appellant Donque Tyrell in 18-3029, FILED. Service date 04/29/2019 by CM/ECF. [2550889] [18-1880, 18-3029, 18-3538] [Entered: 04/29/2019 04:41 PM]
April 8, 2019 Filing 109 DEFECTIVE DOCUMENT, SCHEDULING NOTIFICATION, [108], on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, FILED.[2534333] [18-1880, 18-3029, 18-3538] [Entered: 04/08/2019 08:18 AM]
April 6, 2019 Filing 108 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, informing Court of proposed due date 04/06/2019, RECEIVED. Service date 04/06/2019 by CM/ECF.[2534313] [18-1880, 18-3029, 18-3538] [Entered: 04/06/2019 01:14 PM]
March 27, 2019 Filing 104 MOTION ORDER, granting motion to extend time [ # 100 ] filed by Appellant Donque Tyrell in 18-1880; 18-3029, by RKW, FILED. [2527000][104] [18-1880, 18-3029, 18-3538] [Entered: 03/27/2019 02:44 PM]
March 25, 2019 Filing 100 MOTION, to extend time, on behalf of Appellant Donque Tyrell, FILED. Service date 03/25/2019 by CM/ECF. [2525471] [18-1880] [Entered: 03/25/2019 07:50 PM]
March 11, 2019 Filing 99 TRANSCRIPT STATUS UPDATE LETTER, dated 03/11/2019, on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, informing court of transcript delays, RECEIVED. Service date 03/11/2019 by CM/ECF.[2514682] [18-1880, 18-3029, 18-3538] [Entered: 03/11/2019 11:49 AM]
March 1, 2019 Filing 97 ATTORNEY, Drew Skinner for United States of America, in case 18-1880 Drew Skinner for United States of America, in case 18-3029 Drew Skinner for United States of America, in case 18-3538 , [ # 96 ], ADDED.[2508423] [18-1880, 18-3029, 18-3538] [Entered: 03/01/2019 10:40 AM]
March 1, 2019 Filing 96 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 18-3538, 18-1880, 18-3029, FILED. Service date 03/01/2019 by CM/ECF. [2508344] [18-3538, 18-1880, 18-3029] [Entered: 03/01/2019 10:12 AM]
February 28, 2019 Filing 95 ATTORNEY, Rachel Maimin, for Appellee, United States of America, TERMINATED.[2507763] [18-1880, 18-3029, 18-3538] [Entered: 02/28/2019 02:13 PM]
February 28, 2019 Filing 94 LETTER, on behalf of Appellee USA United States of America, informing Court that AUSA Rachel Maimin is leaving the U.S. Attorneys Office and should be terminated as counsel-of-record, RECEIVED. Service date 02/28/2019 by CM/ECF.[2507745] [18-1880]--[Edited 02/28/2019 by PF] [Entered: 02/28/2019 01:59 PM]
February 20, 2019 Filing 92 MOTION ORDER, granting motion to extend time; to withdraw document, [ # 89 ] filed by Appellant Donque Tyrell, FILED. [2500418][92] [18-1880, 18-3029, 18-3538] [Entered: 02/20/2019 11:05 AM]
February 19, 2019 Filing 89 MOTION, to extend time, to withdraw document, on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED. Service date 02/19/2019 by CM/ECF. [2499959] [18-1880, 18-3029, 18-3538]--[Edited 02/20/2019 by PF] [Entered: 02/19/2019 06:09 PM]
February 14, 2019 Filing 88 ATTORNEY, Ruth M. Liebesman, [ # 87 ], in place of attorney Arza Feldman, SUBSTITUTED.[2496795] [18-1880, 18-3029]--[Edited 02/14/2019 by PF] [Entered: 02/14/2019 11:44 AM]
February 14, 2019 Filing 87 MOTION ORDER, granting motion to be relieved as attorney [ # 82 ] filed by Appellant Donque Tyrell, FILED. [2496778][87] [18-1880, 18-3029, 18-3538] [Entered: 02/14/2019 11:37 AM]
February 14, 2019 Filing 84 CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [ # 82 ], on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED.[2496647] [18-1880, 18-3029] [Entered: 02/14/2019 10:42 AM]
February 14, 2019 Filing 83 CURED DEFECTIVE MOTION to be relieved as attorney, [ # 82 ], on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED.[2496643] [18-1880, 18-3029] [Entered: 02/14/2019 10:39 AM]
February 14, 2019 Filing 82 MOTION, to be relieved as attorney, on behalf of Appellant Donque Tyrell in 18-3029, 18-1880, FILED. Service date 02/14/2019 by CM/ECF, US mail. [2496620] [18-3029, 18-1880, 18-3538] [Entered: 02/14/2019 10:27 AM]
February 14, 2019 Filing 81 DEFECTIVE DOCUMENT, MOTION to be relieved as attorney, [ # 2496461-2 ], on behalf of Appellant Donque Tyrell, FILED.[2496480] [18-3029] [Entered: 02/14/2019 08:18 AM]
February 13, 2019 Filing 80 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [79], on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED.[2496063] [18-1880, 18-3029] [Entered: 02/13/2019 02:48 PM]
February 13, 2019 Filing 79 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED. Service date 02/13/2019 by CM/ECF. [2496031] [18-1880, 18-3029] [Entered: 02/13/2019 02:29 PM]
February 11, 2019 Filing 78 PRO SE DOCUMENTS, to attorney Arza Feldman, SENT.[2494945] [18-3029, 18-1880, 18-3538] [Entered: 02/12/2019 12:09 PM]
February 11, 2019 Filing 77 TRANSCRIPT STATUS UPDATE LETTER, dated 02/11/2019, on behalf of Appellant Martin Mitchell in 18-1880, 18-3538, informing court of transcript delays, RECEIVED. Service date 02/11/2019 by CM/ECF.[2493672] [18-1880, 18-3029, 18-3538] [Entered: 02/11/2019 11:24 AM]
February 5, 2019 Filing 74 PRO SE DOCUMENTS, to attorney Arza Feldman, SENT.[2489096] [18-3029, 18-1880] [Entered: 02/05/2019 09:12 AM]
January 24, 2019 Filing 73 TRANSCRIPT STATUS UPDATE LETTER, dated 01/24/2019, on behalf of Appellant Martin Mitchell in 18-3538, 18-1880, informing court of transcript delays, RECEIVED. Service date 01/24/2019 by CM/ECF.[2481828] [18-3538, 18-1880, 18-3029] [Entered: 01/24/2019 03:46 PM]
January 22, 2019 Filing 71 PRO SE DOCUMENTS, to attorney Arza Feldman, SENT.[2480123] [18-1880, 18-3029] [Entered: 01/23/2019 10:52 AM]
January 7, 2019 Filing 55 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[2468924] [18-3538] [Entered: 01/07/2019 02:52 PM]
January 4, 2019 Filing 59 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, RECEIVED.[2470393] [18-1880, 18-3029] [Entered: 01/08/2019 04:44 PM]
December 28, 2018 Filing 50 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Martin Mitchell in 18-3538, 18-1880, FILED. Service date 12/28/2018 by CM/ECF.[2464584] [18-3538, 18-1880, 18-3029] [Entered: 12/28/2018 02:03 PM]
December 28, 2018 Filing 48 APPENDIX, volume 2 of 2, (pp. 297-314), on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED. Service date 12/28/2018 by CM/ECF.[2464115] [18-1880, 18-3029] [Entered: 12/28/2018 10:04 AM]
December 28, 2018 Filing 47 APPENDIX, volume 1 of 2, (pp. 1-296), on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED. Service date 12/28/2018 by CM/ECF.[2464111] [18-1880, 18-3029] [Entered: 12/28/2018 10:01 AM]
December 28, 2018 Filing 46 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Donque Tyrell in 18-1880, 18-3029, FILED. Service date 12/28/2018 by CM/ECF. [2464106] [18-1880, 18-3029] [Entered: 12/28/2018 09:57 AM]
December 27, 2018 Filing 45 BRIEF, on behalf of Appellant Carletto Allen in 18-1880, FILED. Service date 12/27/2018 by CM/ECF.[2463663] [18-1880, 18-3029, 18-3538] [Entered: 12/27/2018 02:38 PM]
December 27, 2018 Filing 44 APPENDIX, volume 1 of 1, (pp. 1-129), on behalf of Appellant Carletto Allen in 18-1880, FILED. Service date 12/27/2018 by CM/ECF.[2463635] [18-1880, 18-3029, 18-3538] [Entered: 12/27/2018 02:16 PM]
December 17, 2018 Filing 43 FORM B, on behalf of Appellant Martin Mitchell in 18-3538, 18-1880, FILED. Service date 12/17/2018 by CM/ECF.[2456650] [18-3538, 18-1880, 18-3029] [Entered: 12/17/2018 02:20 PM]
December 13, 2018 Opinion or Order Filing 42 ORDER, dated 12/13/2018, dismissing appeal by 12/27/2018, unless Appellant Martin Mitchell, submits an Acknowledgment and Notice of Appearance, FILED.[2454636] [18-3538] [Entered: 12/13/2018 11:36 AM]
December 13, 2018 Opinion or Order Filing 41 ORDER, dated 12/13/2018, dismissing appeal by 12/27/2018, unless Appellant Martin Mitchell, submits Form B, FILED.[2454629] [18-3538] [Entered: 12/13/2018 11:31 AM]
December 4, 2018 Filing 40 ATTORNEY, Rachel Maimin for Appellee United States of America, in case 18-3538, [ # 2447743-2 ], ADDED.[2448177] [18-3538] [Entered: 12/04/2018 12:40 PM]
December 4, 2018 Filing 39 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Donque Tyrell in 18-1880, 18-3029 Brief due date as 01/03/2019. Joint Appendix due date as 01/03/2019, FILED.[2447862] [18-1880, 18-3029] [Entered: 12/04/2018 10:17 AM]
December 3, 2018 Filing 36 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Donque Tyrell in 18-3029, 18-1880, informing Court of proposed due date 01/03/2019, RECEIVED. Service date 12/03/2018 by CM/ECF.[2447607] [18-3029, 18-1880, 18-3538] [Entered: 12/03/2018 06:54 PM]
November 28, 2018 Filing 34 CAPTION, to reflect party changes in re: consolidated cases, AMENDED.[2443348] [18-1880, 18-3029, 18-3538] [Entered: 11/28/2018 11:51 AM]
November 27, 2018 Filing 33 ELECTRONIC INDEX, in lieu of record, FILED.[2443330] [18-3538] [Entered: 11/28/2018 11:45 AM]
November 27, 2018 Filing 32 DISTRICT COURT JUDGMENT, dated 11/13/2018, RECEIVED.[2443327] [18-3538] [Entered: 11/28/2018 11:44 AM]
November 27, 2018 Filing 31 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Martin Mitchell, FILED. [2443217] [18-3538] [Entered: 11/28/2018 10:25 AM]
October 1, 2018 Filing 29 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Carletto Allen Brief due date as 12/28/2018. Joint Appendix due date as 12/28/2018, FILED.[2400189] [18-1880] [Entered: 10/01/2018 10:57 AM]
September 30, 2018 Filing 25 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Carletto Allen, informing Court of proposed due date 12/28/2018, RECEIVED. Service date 09/30/2018 by CM/ECF.[2399986] [18-1880] [Entered: 09/30/2018 03:20 PM]
September 10, 2018 Filing 24 TRANSCRIPT STATUS UPDATE LETTER, dated 09/10/2018, on behalf of Appellant Carletto Allen, informing court of transcript delays, RECEIVED. Service date 09/10/2018 by CM/ECF.[2385898] [18-1880] [Entered: 09/10/2018 05:19 PM]
August 14, 2018 Filing 22 TRANSCRIPT STATUS UPDATE LETTER, dated 08/14/2018, on behalf of Appellant Carletto Allen, informing court of transcript delays, RECEIVED. Service date 08/14/2018 by CM/ECF.[2367984] [18-1880] [Entered: 08/14/2018 08:19 PM]
July 25, 2018 Filing 21 NEW CASE MANAGER, Patrick Finn, ASSIGNED.[2353041] [18-1880] [Entered: 07/25/2018 04:38 PM]
July 25, 2018 Filing 18 FORM B, on behalf of Appellant Carletto Allen , FILED. Service date 07/25/2018 by CM/ECF.[2352482] [18-1880] [Entered: 07/25/2018 11:24 AM]
July 25, 2018 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Carletto Allen, FILED. Service date 07/25/2018 by CM/ECF.[2352479] [18-1880] [Entered: 07/25/2018 11:23 AM]
July 17, 2018 Filing 16 CURED DEFECTIVE MOTION, for appointment of CJA counsel, [ # 7 ], [ # 11 ], on behalf of Appellant Carletto Allen, FILED.[2346318] [18-1880] [Entered: 07/17/2018 09:40 AM]
July 17, 2018 Filing 15 CJA COUNSEL, Randall D. Unger, for Appellant Carletto Allen, ASSIGNED.[2346316] [18-1880] [Entered: 07/17/2018 09:39 AM]
July 17, 2018 Filing 14 MOTION ORDER, granting motion to be relieved as attorney [ # 11 ] filed by Appellant Carletto Allen, FILED. [2346305][14] [18-1880] [Entered: 07/17/2018 09:32 AM]
July 13, 2018 Filing 11 MOTION, to be relieved as attorney, on behalf of Appellant Carletto Allen, FILED. Service date 07/13/2018 by US mail.[2345291] [18-1880] [Entered: 07/16/2018 09:50 AM]
July 12, 2018 Filing 10 ATTORNEY, Rachel Maimin for Appellee United States of America, in case 18-1880, [ # 9 ], ADDED.[2343702] [18-1880] [Entered: 07/12/2018 12:26 PM]
July 12, 2018 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/12/2018 by CM/ECF. [2343396] [18-1880] [Entered: 07/12/2018 10:07 AM]
July 11, 2018 Filing 8 NOTICE, to Appellee USA United States of America, for failure to file an appearance, SENT.[2342705] [18-1880] [Entered: 07/11/2018 12:30 PM]
July 10, 2018 Filing 7 DEFECTIVE DOCUMENT, MOTION, for appointment of CJA counsel, [6], on behalf of Appellant Carletto Allen, FILED.[2342100] [18-1880] [Entered: 07/10/2018 04:20 PM]
July 10, 2018 Filing 6 MOTION, for appointment of CJA counsel, on behalf of Appellant Carletto Allen, FILED. Service date 07/10/2018 by CM/ECF. [2342067] [18-1880] [Entered: 07/10/2018 04:02 PM]
June 25, 2018 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2332518] [18-1880] [Entered: 06/26/2018 11:10 AM]
June 25, 2018 Filing 2 DISTRICT COURT JUDGMENT, dated 06/20/2018, RECEIVED.[2332515] [18-1880] [Entered: 06/26/2018 11:10 AM]
June 25, 2018 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Carletto Allen, FILED. [2332503] [18-1880] [Entered: 06/26/2018 11:06 AM]

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Search for this case: United States of America v. Burrell (Allen)
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Appellee: United States of America
Represented By: Jessica Feinstein
Represented By: Karl N. Metzner
Represented By: Allison Nichols Esq.
Represented By: Won S. Shin
Represented By: Drew Skinner 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: 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, AKA 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, 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, 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: Robert Haughton, AKA Duke
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Defendant: Jamal Blair, AKA Fish
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Defendant: Oneil Dasilva, AKA Soxx
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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, AKA Gambino
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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: Shaquille John, AKA Poppy
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Defendant: Okeifa John, AKA Ratty
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Defendant: Daquan Reid
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Defendant: Michael Redley, AKA Mikey
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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: Donque Tyrell, AKA Polo Rell
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Defendant / appellant: Carletto Allen, AKA Joker
Represented By: Carletto Allen
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Defendant / appellant: Martin Mitchell, AKA Tyliek
Represented By: Xavier R. Donaldson Esq.
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