United States of America v. Davis
Defendant: Corey J. Rivers, Jennifer M. Gourley, Ryan V. Potter, Raheim Howell, John A. Lee, Mark L. Burdick, Scott Peters, Matthew F. Johnson, Barrett B. Johnson, Mark W. Decker, Andrea Perkins, Shawn S. Johnson, Jimi Lin Gourley, Beth L. Saifakas, Richard D. Farnham, Sr., Anna M. Benjamin, Leroy W. Nupp, Jr., David J. Thompson, Lori A. Carrow and Kevin L. Glowacki
Plaintiff / Appellant: United States of America
Defendant / Appellee: Monae Davis
Case Number: 19-874
Filed: April 5, 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
June 5, 2020 Summary United States v. Davis

Docket Report

This docket was last retrieved on May 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2019 Filing 19 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant United States of America Brief due date as 07/31/2019. Joint Appendix due date as 07/31/2019, FILED.[2569795] [19-874] [Entered: 05/22/2019 09:14 AM]
May 22, 2019 Filing 18 NEW CASE MANAGER, Karen Scarangella, ASSIGNED.[2569783] [19-874] [Entered: 05/22/2019 09:10 AM]
May 7, 2019 Filing 15 FORM B, on behalf of Appellant United States of America, FILED. Service date 05/07/2019 by CM/ECF.[2557935] [19-874] [Entered: 05/07/2019 03:04 PM]
May 7, 2019 Filing 13 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant United States of America, informing Court of proposed due date 07/31/2019, RECEIVED. Service date 05/07/2019 by CM/ECF.[2557569] [19-874] [Entered: 05/07/2019 12:03 PM]
May 2, 2019 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Monae Davis, FILED. Service date 05/02/2019 by CM/ECF.[2553615] [19-874] [Entered: 05/02/2019 09:58 AM]
May 1, 2019 Filing 11 ELECTRONIC INDEX, in lieu of record, FILED.[2553477] [19-874] [Entered: 05/02/2019 08:59 AM]
April 23, 2019 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant United States of America, FILED. Service date 04/23/2019 by CM/ECF.[2545910] [19-874] [Entered: 04/23/2019 11:53 AM]
April 23, 2019 Opinion or Order Filing 9 ORDER, dated 04/23/2019, dismissing appeal by 05/07/2019, unless Appellant United States of America submits, Acknowledgment and Notice of Appearance, FILED.[2545521] [19-874] [Entered: 04/23/2019 08:58 AM]
April 23, 2019 Filing 8 NOTICE, to Appellee Monae Davis , for failure to file an appearance, SENT.[2545514] [19-874] [Entered: 04/23/2019 08:54 AM]
April 22, 2019 Filing 7 INDEX/ROA NOTICE, to Appellant United States of America, past due material(s) to be submitted by 05/02/2019, SENT.[2544791] [19-874] [Entered: 04/22/2019 12:24 PM]
April 22, 2019 Opinion or Order Filing 6 ORDER, dated 04/22/2019, dismissing appeal by 05/06/2019, unless Appellant United States of America submits, Form B, FILED.[2544759] [19-874] [Entered: 04/22/2019 12:08 PM]
April 5, 2019 Filing 3 DISTRICT COURT ORDER, dated 03/07/2019, RECEIVED.[2534478] [19-874] [Entered: 04/08/2019 10:01 AM]
April 5, 2019 Filing 2 DISTRICT COURT DECISION AND ORDER, dated 03/06/2019, RECEIVED.[2534470] [19-874] [Entered: 04/08/2019 09:57 AM]
April 5, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [2534467] [19-874] [Entered: 04/08/2019 09:56 AM]

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. Davis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Corey J. Rivers
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: Jennifer M. Gourley
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: Ryan V. Potter
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: Raheim Howell
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: John A. Lee
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: Mark L. Burdick
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: Scott Peters
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 F. Johnson
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: Barrett B. Johnson
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: Mark W. Decker
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: Andrea Perkins
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: Shawn S. Johnson
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: Jimi Lin Gourley
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: Beth L. Saifakas
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: Richard D. Farnham, Sr.
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: Anna M. Benjamin
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: Leroy W. Nupp, Jr.
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: David J. Thompson
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: Lori A. Carrow
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 L. Glowacki
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 ]
Plaintiff / appellant: United States of America
Represented By: Tiffany H. Lee
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 / appellee: Monae Davis
Represented By: MaryBeth Covert
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?