United States of America v. Jones (Lonnie Jones)
Defendant: Lance Jones, Anthony Marshall, AKA Ant, Aaron Harris, AKA Dog, AKA DMX, AKA Hit Man Sosa, John Foster, AKA Anthony Johnson, AKA D.C., AKA Troy Kelly, AKA John Billups, AKA David Nunley, Luke Jones, AKA Mega, Kenneth Richardson, AKA Primo, AKA Tyree, AKA Rico, Leslie Morris, AKA BooBoo, Damon Walker, AKA Bucky, Eugene Rhodes, AKA Gene, AKA Sprout, SEALED399cr264, (21), Willie Nunley, AKA Man, Rayon Barnes, Leonard Troy Jones, AKA X, Rasheen Lewis, AKA Rasheed Lewis, AKA Noriega, AKA Francis G. Sheen, William Gaitlin, Craig Baldwin, AKA One Eye Craig, David A. Williams, AKA Murder One, Quinne Powell, Lyle Jones, AKA Speedy, David Nunley, AKA Boobie and Kevin Jackson, AKA Kong
Undetermined: United States of America
Defendant / Appellant: Lonnie Jones, AKA LT
Case Number: 19-160
Filed: January 11, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2019 Filing 26 CURED DEFECTIVE LR 31.2 SCHEDULING NOTIFICATION, [ # 25 ], on behalf of Appellant Lonnie Jones, FILED.[2532480] [19-160] [Entered: 04/04/2019 09:39 AM]
April 3, 2019 Filing 25 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Lonnie Jones, informing Court of proposed due date 04/19/2019, RECEIVED. Service date 04/01/2019 by US mail.[2532476] [19-160] [Entered: 04/04/2019 09:36 AM]
March 21, 2019 Filing 22 DEFECTIVE DOCUMENT, LR 31.2 SCHEDULING NOTIFICATION, [21], on behalf of Appellant Lonnie Jones, copy to pro se, FILED.[2522787] [19-160] [Entered: 03/21/2019 10:26 AM]
March 20, 2019 Filing 21 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Lonnie Jones, informing Court of proposed due date 04/19/2019, RECEIVED. Incomplete Service.[2522783] [19-160] [Entered: 03/21/2019 10:25 AM]
February 15, 2019 Filing 18 ATTORNEY, Alina P. Reynolds for United States of America, in case 19-160 , [ # 17 ], ADDED.[2498439] [19-160] [Entered: 02/15/2019 04:26 PM]
February 15, 2019 Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 02/15/2019 by CM/ECF. [2498428] [19-160] [Entered: 02/15/2019 04:18 PM]
February 14, 2019 Filing 15 NOTICE, to Appellee USA United States of America , for failure to file an appearance, SENT.[2496535] [19-160] [Entered: 02/14/2019 09:18 AM]
February 11, 2019 Filing 12 MOTION, to proceed in forma pauperis, on behalf of Appellant Lonnie Jones, FILED. Service date 02/05/2019 by US mail.[2495608] [19-160] [Entered: 02/13/2019 10:06 AM]
February 11, 2019 Filing 11 FORM B, on behalf of Appellant Lonnie Jones, FILED. Service date 02/05/2019 by US mail.[2495601] [19-160] [Entered: 02/13/2019 10:03 AM]
February 11, 2019 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Lonnie Jones, FILED. Service date 02/05/2019 by US mail.[2495600] [19-160] [Entered: 02/13/2019 10:02 AM]
February 4, 2019 Opinion or Order Filing 9 ORDER, dated 02/04/2019, dismissing appeal by 02/25/2019, unless Appellant Lonnie Jones submits, Acknowledgment and Notice of Appearance, copy to pro se, FILED.[2488166] [19-160] [Entered: 02/04/2019 10:17 AM]
January 28, 2019 Filing 8 ELECTRONIC INDEX, in lieu of record, FILED.[2483525] [19-160] [Entered: 01/28/2019 02:42 PM]
January 28, 2019 Opinion or Order Filing 7 ORDER, dated 01/28/2019, dismissing appeal by 02/19/2019, unless Appellant Lonnie Jones submits, Form B, copy to pro se, FILED.[2483170] [19-160] [Entered: 01/28/2019 10:33 AM]
January 28, 2019 Opinion or Order Filing 6 ORDER, dated 01/28/2019, dismissing appeal by 02/19/2019, unless Appellant Lonnie Jones submits filing fee or moves for in forma pauperis, copy to pro se, FILED.[2483165] [19-160] [Entered: 01/28/2019 10:30 AM]
January 16, 2019 Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2476442] [19-160] [Entered: 01/16/2019 01:15 PM]
January 11, 2019 Filing 2 DISTRICT COURT ORDER, dated 11/26/2018, RECEIVED.[2476435] [19-160] [Entered: 01/16/2019 01:11 PM]
January 11, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Lonnie Jones, FILED. [2476433] [19-160] [Entered: 01/16/2019 01:09 PM]

Access additional case information on PACER

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

Search for this case: United States of America v. Jones (Lonnie Jones)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lance Jones
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony Marshall, 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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Aaron Harris, AKA Dog, AKA DMX, AKA Hit Man Sosa
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Foster, AKA Anthony Johnson, AKA D.C., AKA Troy Kelly, AKA John Billups, AKA David Nunley
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Luke Jones, AKA Mega
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kenneth Richardson, AKA Primo, AKA Tyree, AKA Rico
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Leslie Morris, AKA BooBoo
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Damon Walker, AKA Bucky
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eugene Rhodes, AKA Gene, AKA Sprout
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SEALED399cr264, (21)
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Willie Nunley, AKA Man
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rayon Barnes
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Leonard Troy Jones, AKA X
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rasheen Lewis, AKA Rasheed Lewis, AKA Noriega, AKA Francis G. Sheen
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William Gaitlin
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Craig Baldwin, AKA One Eye Craig
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David A. Williams, AKA Murder One
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Quinne Powell
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lyle Jones, AKA Speedy
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Nunley, AKA Boobie
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kevin Jackson, AKA Kong
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Undetermined: United States of America
Represented By: Alina P. Reynolds
Represented By: Sandra Slack Glover
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Lonnie Jones, AKA LT
Represented By: Lonnie Jones
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 [ 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?