United States of America v. Broadnax
Defendant: Kasheen Ali, AKA Cash, Kyle Halsey, AKA Justin Case, AKA Fourty Cal, Tyrone Smith and Samuel Cerutti, AKA Sammy
Not Yet Classified: United States of America
Defendant / Appellant: Kariem Broadnax
Case Number: 19-844
Filed: April 2, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2019 Filing 21 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2538712] [19-844] [Entered: 04/12/2019 10:23 AM]
April 12, 2019 Filing 20 ATTORNEY, Scott Andrew Hartman for United States of America, in case 19-844, [ # 19 ], ADDED.[2538550] [19-844] [Entered: 04/12/2019 09:20 AM]
April 11, 2019 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 04/11/2019 by CM/ECF. [2538445] [19-844] [Entered: 04/11/2019 06:17 PM]
April 11, 2019 Filing 18 ATTORNEY, David Zhou for United States of America, in case 19-844, [ # 17 ], ADDED.[2537432] [19-844] [Entered: 04/11/2019 08:55 AM]
April 10, 2019 Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 04/10/2019 by CM/ECF. [2536591] [19-844] [Entered: 04/10/2019 10:32 AM]
April 6, 2019 Filing 14 FORM B, on behalf of Appellant Kariem Broadnax, FILED. Service date 04/06/2019 by CM/ECF.[2534315] [19-844] [Entered: 04/06/2019 01:55 PM]
April 6, 2019 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Kariem Broadnax, FILED. Service date 04/06/2019 by CM/ECF.[2534314] [19-844] [Entered: 04/06/2019 01:55 PM]
April 5, 2019 Filing 12 CJA COUNSEL, Alan Nelson, for Kariem Broadnax, ASSIGNED.[2533532] [19-844] [Entered: 04/05/2019 10:25 AM]
April 5, 2019 Filing 11 MOTION ORDER, granting motion to be relieved as attorney. Alan Nelson, Esq., 3000 Marcus Avenue, Suite 1E5, Lake Success, NY 11042, is assigned as new counsel pursuant to the Criminal Justice Act, 18 U.S.C. 3006A. Attorney Nelson is directed to review Local Rule 12.2 regarding the filing of Form B and Local Rule 31.2 regarding procedures for setting the filing dates for the submission of briefs[ # 7 ] filed by Appellant Kariem Broadnax, FILED. [2533518][11] [19-844] [Entered: 04/05/2019 10:22 AM]
April 4, 2019 Filing 8 CURED DEFECTIVE Motion to be relieved as attorney, [ # 7 ], on behalf of Appellant Kariem Broadnax, FILED.[2533039] [19-844] [Entered: 04/04/2019 03:37 PM]
April 4, 2019 Filing 7 MOTION, to be relieved as attorney, on behalf of Appellant Kariem Broadnax, FILED. Service date 04/04/2019 by CM/ECF, US mail. [2532991] [19-844] [Entered: 04/04/2019 03:20 PM]
April 4, 2019 Filing 6 DEFECTIVE DOCUMENT, motion to be relieved as attorney, [5], on behalf of Appellant Kariem Broadnax, FILED.[2532888] [19-844] [Entered: 04/04/2019 02:37 PM]
April 4, 2019 Filing 5 MOTION, to be relieved as attorney, on behalf of Appellant Kariem Broadnax, FILED. Service date 04/04/2019 by CM/ECF, US mail. [2532865] [19-844] [Entered: 04/04/2019 02:22 PM]
April 2, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2532073] [19-844] [Entered: 04/03/2019 02:54 PM]
April 2, 2019 Filing 3 DISTRICT COURT JUDGMENT, dated 03/25/2019, RECEIVED.[2532069] [19-844] [Entered: 04/03/2019 02:53 PM]
April 2, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Kariem Broadnax, FILED. [2532059] [19-844] [Entered: 04/03/2019 02:49 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. Broadnax
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Not yet classified: United States of America
Represented By: Sarah Kathleen Eddy
Represented By: Scott Andrew Hartman
Represented By: David Zhou 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 ]
Defendant: Kasheen Ali, AKA Cash
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: Kyle Halsey, AKA Justin Case, AKA Fourty Cal
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: Tyrone Smith
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: Samuel Cerutti, AKA Sammy
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: Kariem Broadnax
Represented By: Alan Mitchel Nelson 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?