United States of America v. Williams (Burns)
Defendant: Michael Wright, Matthew Garcia, AKA Pink, AKA Pinky, Stephone Herring, AKA Esco, AKA Frank, Tayshawn Fields, AKA Breeze, Joshua Martin, AKA Jizzy, Michael Giles, AKA Slick, Henry Brinson, AKA Hen Roc, Duane Kirby, AKA Montana, AKA Tana, AKA Ace, AKA Eddie, Antoine Webb, AKA Twan, AKA Capo, AKA Tall, Christopher Anderson, AKA B.O., AKA Bobby, AKA Bobby Drama, Loren Dwyer, AKA L Burna, Luis Lima, AKA Ghost, Bruce Jackson, AKA Finesse, AKA Ness, Jerome Jackson, AKA Rome, Kenneth Ortiz, AKA Kenny, AKA KO, Victor Gonzalez, AKA Vex, Jeffrey Spangenburg, AKA Spongbob, AKA Spongy, Anthony Webb, AKA Ant, Raven Fuentes, Hector Batista, AKA Hec, Wilfredo Gonzalez, AKA Will, Claudis Wilson, AKA Dip, Jorge Serrano, AKA Bahno, Jacqueline Ricci, AKA Jackie, Maurice Colon, AKA Flirt, Jeremy Scott Allen, AKA Tampa, Curtis Mack, AKA KB, AKA K, AKA Meech, AKA Meeks, Zakiyyah Houlker, AKA Z, Quiane Williams, AKA Splash, AKA S-dot, Rasun King, AKA Green Eyes, Kevin Williams, AKA Fats and Daniel Mischiyev, AKA Russia
Defendant / Appellant: Victor Burns, AKA V-12
Not Yet Classified: United States of America
Case Number: 19-1443
Filed: May 16, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2019 Filing 16 TRANSCRIPT STATUS UPDATE LETTER, dated 07/09/2019, on behalf of Appellant Victor Burns, informing court of transcript delays, RECEIVED. Service date 07/09/2019 by CM/ECF.[2603375] [19-1443] [Entered: 07/09/2019 02:29 PM]
July 1, 2019 Filing 14 NEW CASE MANAGER, Kaseithia Hewitt, ASSIGNED.[2598530] [19-1443] [Entered: 07/01/2019 03:53 PM]
June 4, 2019 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Victor Burns, FILED. Service date 06/04/2019 by CM/ECF.[2579317] [19-1443] [Entered: 06/04/2019 12:13 PM]
June 4, 2019 Filing 10 FORM B, on behalf of Appellant Victor Burns, FILED. Service date 06/04/2019 by CM/ECF.[2579112] [19-1443] [Entered: 06/04/2019 11:07 AM]
June 3, 2019 Opinion or Order Filing 8 ORDER, dated 06/03/2019, dismissing appeal by 06/17/2019, unless Appellant Victor Burns, submits Acknowledgment and Notice of Apperance form, FILED.[2578683] [19-1443] [Entered: 06/03/2019 05:41 PM]
May 31, 2019 Opinion or Order Filing 7 ORDER, dated 05/31/2019, dismissing appeal by 06/14/2019, unless Appellant Victor Burns, submits Form B, FILED.[2577007] [19-1443] [Entered: 05/31/2019 04:14 PM]
May 23, 2019 Filing 6 ATTORNEY, Marcia Sue Cohen for United States of America, in case 19-1443, [ # 5 ], ADDED.[2571289] [19-1443] [Entered: 05/23/2019 12:57 PM]
May 23, 2019 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 05/23/2019 by CM/ECF. [2571195] [19-1443] [Entered: 05/23/2019 11:54 AM]
May 16, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2566857] [19-1443] [Entered: 05/17/2019 04:02 PM]
May 16, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 05/07/2019, RECEIVED.[2566849] [19-1443] [Entered: 05/17/2019 03:59 PM]
May 16, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Victor Burns, FILED. [2566845] [19-1443] [Entered: 05/17/2019 03:57 PM]

Access additional case information on PACER

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

Search for this case: United States of America v. Williams (Burns)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Wright
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Matthew Garcia, AKA Pink, AKA Pinky
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephone Herring, AKA Esco, AKA Frank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tayshawn Fields, AKA Breeze
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joshua Martin, AKA Jizzy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Giles, AKA Slick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Henry Brinson, AKA Hen Roc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Duane Kirby, AKA Montana, AKA Tana, AKA Ace, AKA Eddie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Antoine Webb, AKA Twan, AKA Capo, AKA Tall
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher Anderson, AKA B.O., AKA Bobby, AKA Bobby Drama
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Loren Dwyer, AKA L Burna
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Luis Lima, AKA Ghost
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bruce Jackson, AKA Finesse, AKA Ness
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jerome Jackson, AKA Rome
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kenneth Ortiz, AKA Kenny, AKA KO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Victor Gonzalez, AKA Vex
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey Spangenburg, AKA Spongbob, AKA Spongy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony Webb, AKA Ant
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Raven Fuentes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hector Batista, AKA Hec
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wilfredo Gonzalez, AKA Will
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Claudis Wilson, AKA Dip
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jorge Serrano, AKA Bahno
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jacqueline Ricci, AKA Jackie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maurice Colon, AKA Flirt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeremy Scott Allen, AKA Tampa
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Curtis Mack, AKA KB, AKA K, AKA Meech, AKA Meeks
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zakiyyah Houlker, AKA Z
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Quiane Williams, AKA Splash, AKA S-dot
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rasun King, AKA Green Eyes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kevin Williams, AKA Fats
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daniel Mischiyev, AKA Russia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Victor Burns, AKA V-12
Represented By: Michael Kennedy Burke Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Not yet classified: United States of America
Represented By: Sarah Kathleen Eddy
Represented By: Marcia Sue Cohen Esq.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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


Why Is My Information Online?