United States of America v. McLaughlin
Defendant / Appellant: Raymond McLaughlin, AKA Shakir Ra-Ade Bey, AKA Shakir Ade Bey
Undetermined: United States of America
Case Number: 19-308
Filed: February 4, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
December 30, 2019 Summary United States v. McLaughlin
January 21, 2020 Summary United States v. Raymond McLaughlin

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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 46 CURED DEFECTIVE Motion to extend time, and Motion for release [ # 45 ],[ # 45 ], on behalf of Appellant Raymond McLaughlin, FILED.[2532540] [19-308] [Entered: 04/04/2019 10:16 AM]
April 3, 2019 Filing 45 MOTION, to extend time, for release, on behalf of Appellant Raymond McLaughlin, FILED. Service date 04/01/2019 by US mail.[2532532] [19-308] [Entered: 04/04/2019 10:13 AM]
April 3, 2019 Filing 44 DEFECTIVE DOCUMENT, Motion for release, [43], on behalf of Appellant Raymond McLaughlin, copy to pro se, FILED.[2531535] [19-308] [Entered: 04/03/2019 09:56 AM]
April 2, 2019 Filing 43 MOTION, for release, on behalf of Appellant Raymond McLaughlin, FILED. No Service.[2531533] [19-308] [Entered: 04/03/2019 09:55 AM]
March 28, 2019 Filing 42 PAPERS, Notice of Appearance, RECEIVED.[2529048] [19-308] [Entered: 03/29/2019 03:53 PM]
March 27, 2019 Filing 41 PAPERS, notice of release, RECEIVED.[2528057] [19-308] [Entered: 03/28/2019 03:58 PM]
March 26, 2019 Filing 40 PAPERS, notice of release, RECEIVED.[2526696] [19-308] [Entered: 03/27/2019 11:05 AM]
March 21, 2019 Filing 39 PAPERS, Release, RECEIVED.[2523433] [19-308] [Entered: 03/21/2019 04:34 PM]
March 15, 2019 Filing 36 DEFECTIVE DOCUMENT, Motion to extend time, [35], on behalf of Appellant Raymond McLaughlin, copy to pro se, FILED.[2519286] [19-308] [Entered: 03/15/2019 04:28 PM]
March 15, 2019 Filing 35 MOTION, to extend time, on behalf of Appellant Raymond McLaughlin, FILED. Service date 02/17/2019 by US mail.[2519280] [19-308] [Entered: 03/15/2019 04:25 PM]
March 15, 2019 Filing 34 DEFECTIVE DOCUMENT, Supplementary papers to Motion, [33], on behalf of Appellant Raymond McLaughlin, copy to pro se, FILED.[2518760] [19-308] [Entered: 03/15/2019 11:08 AM]
March 14, 2019 Filing 28 OPPOSITION TO , [ # 22 ], on behalf of Appellee USA United States of America, FILED. Service date 03/14/2019 by CM/ECF, US mail. [2518056] [19-308] [Entered: 03/14/2019 11:38 AM]
March 13, 2019 Filing 33 SUPPLEMENTARY PAPERS TO MOTION [ # 22 ], on behalf of Appellant Raymond McLaughlin, FILED. No Service .[2518754][33] [19-308] [Entered: 03/15/2019 11:06 AM]
March 13, 2019 Filing 32 LETTER, dated 03/11/2019, on behalf of Appellant Raymond McLaughlin, Informing the Court that he neglected to include a standing order and order of exclusion to his motion for release. Also, requesting a copy of the docket sheet. RECEIVED. No Service.[2518751] [19-308] [Entered: 03/15/2019 11:04 AM]
March 8, 2019 Filing 22 MOTION, for release, on behalf of Appellant Raymond McLaughlin, FILED. Service date 03/06/2019 by US mail.[2514568] [19-308] [Entered: 03/11/2019 10:43 AM]
March 8, 2019 Filing 21 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Raymond McLaughlin, informing Court of proposed due date 03/29/2019, RECEIVED. Service date 03/06/2019 by US mail.[2514566] [19-308] [Entered: 03/11/2019 10:42 AM]
March 8, 2019 Filing 20 FORM B, on behalf of Appellant Raymond McLaughlin, FILED. Service date 03/06/2019 by US mail.[2514563] [19-308] [Entered: 03/11/2019 10:40 AM]
March 8, 2019 Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Raymond McLaughlin, FILED. Service date 03/06/2019 by US mail.[2514559] [19-308] [Entered: 03/11/2019 10:39 AM]
March 8, 2019 Filing 18 LETTER, dated 03/06/2019, on behalf of Appellant Raymond McLaughlin, informing the Court that he will be proceeding Pro se, RECEIVED. Service date 03/06/2019 by US mail.[2514543] [19-308] [Entered: 03/11/2019 10:34 AM]
February 27, 2019 Filing 17 UNDELIVERABLE MAIL, for Raymond McLaughlin, to USCA from USPS, RECEIVED.[2506180] [19-308] [Entered: 02/27/2019 10:23 AM]
February 25, 2019 Filing 14 LETTER, dated 02/11/2019, on behalf of Appellant Raymond McLaughlin, Informing the Court that he has been moved to MDC Brooklyn, and requesting an "informal Brief" , RECEIVED. No Service.[2505176] [19-308] [Entered: 02/26/2019 09:45 AM]
February 7, 2019 Filing 13 ATTORNEY, Henry Kapp Kopel for United States of America, in case 19-308 , [ # 12 ], ADDED.[2491556] [19-308] [Entered: 02/07/2019 11:13 AM]
February 7, 2019 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 02/07/2019 by CM/ECF, US mail. [2491478] [19-308] [Entered: 02/07/2019 10:42 AM]
February 7, 2019 Filing 11 ATTORNEY, Charles F. Willson, for Raymond McLaughlin, TERMINATED.[2491471] [19-308] [Entered: 02/07/2019 10:40 AM]
February 7, 2019 Filing 10 MOTION ORDER, granting motion to be relieved as attorney [ # 7 ] filed by Appellant Raymond McLaughlin, Charles F. Willson of the Federal Public Defenders Office moves to be relieved as standby counsel to Appellant. IT IS HEREBY ORDERED that the motion is GRANTED. Within 30 days of the date of this order, Appellant must inform the Court whether he has retained new counsel, whether he wishes to proceed pro se, or whether he would like the Court to appoint counsel pursuant to the Criminal Justice Act. A copy of this order shall be mailed to Appellant, copy to pro se, FILED. [2491468][10] [19-308] [Entered: 02/07/2019 10:39 AM]
February 6, 2019 Filing 7 MOTION, to be relieved as attorney, on behalf of Appellant Raymond McLaughlin, FILED. Service date 02/06/2019 by CM/ECF. [2490740] [19-308] [Entered: 02/06/2019 01:26 PM]
February 4, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2490196] [19-308] [Entered: 02/06/2019 09:23 AM]
February 4, 2019 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Raymond McLaughlin, district court receipt # 799763, FILED.[2490194] [19-308] [Entered: 02/06/2019 09:22 AM]
February 4, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 01/30/2019, RECEIVED.[2490192] [19-308] [Entered: 02/06/2019 09:22 AM]
February 4, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Raymond McLaughlin, FILED. [2490185] [19-308] [Entered: 02/06/2019 09:20 AM]

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Defendant / appellant: Raymond McLaughlin, AKA Shakir Ra-Ade Bey, AKA Shakir Ade Bey
Represented By: Raymond McLaughlin
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Undetermined: United States of America
Represented By: Sandra Slack Glover
Represented By: Henry Kapp Kopel
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