United States of America v. Williams

United States of America v. Williams

Defendant:	Dorian Moses, AKA Beavis, Lucy Demers, Keithe Coleman, Sanja Ashraf Yarbrough, James Kelley, Charles Walker, Jr., Alvin Jackson, AKA Antonio Safari, Mark Overall, AKA B, Oscar Baker, Monica Hall, Rodney LeCounte, Shawn Jones, Benjamin Negron, Jr., Trina Watkins, Jack Eskridge, Ana Negron, Danita Jabbar, Kyle Monterro, AKA Nut, Dorian Mayham, AKA Shorty, Darwin McNeill, AKA Kelly, Pamela Jackson, Royce Mitchell, Daawood Saleem Naseer, AKA David Patton, George Peacock, Raphael O'Riley, AKA Guy, Robert Brown, AKA Little Man, Leander Rose, AKA Elroy, Shanique Williams, AKA Nikki, Dwight Jeffries and Madeline Green, AKA Madeline Crumpler
Claimant:	Ford Motor Credit Company
Appellee:	United States of America
Defendant / Appellant:	David Williams, AKA Dave Dog
Case Number:	20-1770
Filed:	June 5, 2020
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on August 20, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 20, 2020	Filing 22 ADDRESS CHANGE, dated 08/20/2020, COMPLETED.[2915181] [20-1770] [Entered: 08/24/2020 02:01 PM]
August 20, 2020	Filing 20 NEW CASE MANAGER, Veronica Balladares, copy to pro se appellant, ASSIGNED.[2913062] [20-1770] [Entered: 08/20/2020 01:26 PM]
July 28, 2020	Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Appellant David Williams, FILED. Service date 07/23/2020 by US mail.[2895374] [20-1770] [Entered: 07/29/2020 01:34 PM]
July 23, 2020	Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 07/23/2020 by CM/ECF, US mail.[2891381] [20-1770] [Entered: 07/23/2020 05:53 PM]
July 23, 2020	Filing 13 NOTICE, to Appellee USA United States of America , for failure to file an appearance, SENT.[2891149] [20-1770] [Entered: 07/23/2020 03:14 PM]
July 10, 2020	Filing 11 MOTION, to proceed in forma pauperis, on behalf of Appellant David Williams, FILED. Service date 06/30/2020 by US mail.[2884276] [20-1770] [Entered: 07/14/2020 03:08 PM]
July 10, 2020	Filing 10 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant David Williams, informing Court of proposed due date 09/10/2020, RECEIVED. Service date 06/30/2020 by US mail.[2884231] [20-1770] [Entered: 07/14/2020 02:46 PM]
July 10, 2020	Filing 9 ORDER, dated 07/10/2020, dismissing appeal by 07/31/2020, unless Appellant David Williams, submits form B, FILED.[2881583] [20-1770] [Entered: 07/10/2020 11:51 AM]
July 10, 2020	Filing 8 ORDER, dated 07/10/2020, dismissing appeal by 07/31/2020, unless Appellant David Williams, submits fee or moves for in forma pauperis, FILED.[2881558] [20-1770] [Entered: 07/10/2020 11:42 AM]
July 10, 2020	Filing 7 ORDER, dated 07/10/2020, dismissing appeal by 07/31/2020, unless Appellant David Williams, submits Acknowledgment and Notice of Appearance form, copy to pro se petitioner, FILED.[2881493] [20-1770] [Entered: 07/10/2020 11:21 AM]
June 16, 2020	Filing 6 CAPTION, re-arranged party listing for Claimants and Defendants, copy to pro se appellant, AMENDED.[2863422] [20-1770] [Entered: 06/16/2020 02:30 PM]
June 10, 2020	Filing 3 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2858614] [20-1770] [Entered: 06/10/2020 02:33 PM]
June 9, 2020	Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2859072] [20-1770] [Entered: 06/11/2020 09:01 AM]
June 5, 2020	Filing 2 DISTRICT COURT DECISION AND ORDER, dated 05/18/2020, RECEIVED.[2858607] [20-1770] [Entered: 06/10/2020 02:28 PM]
June 5, 2020	Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant David Williams, FILED. [2858602] [20-1770] [Entered: 06/10/2020 02:22 PM]

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Search for this case: United States of America v. Williams
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Defendant: Dorian Moses, AKA Beavis
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Defendant: Lucy Demers
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Defendant: Keithe Coleman
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Defendant: Sanja Ashraf Yarbrough
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Defendant: James Kelley
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Defendant: Charles Walker, Jr.
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Defendant: Alvin Jackson, AKA Antonio Safari
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Defendant: Mark Overall, AKA B
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Defendant: Oscar Baker
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Defendant: Monica Hall
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Defendant: Rodney LeCounte
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Defendant: Shawn Jones
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Defendant: Benjamin Negron, Jr.
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Defendant: Trina Watkins
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Defendant: Jack Eskridge
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Defendant: Ana Negron
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Defendant: Danita Jabbar
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Defendant: Kyle Monterro, AKA Nut
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Defendant: Dorian Mayham, AKA Shorty
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Defendant: Darwin McNeill, AKA Kelly
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Defendant: Pamela Jackson
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Defendant: Royce Mitchell
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Defendant: Daawood Saleem Naseer, AKA David Patton
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Defendant: George Peacock
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Defendant: Raphael O'Riley, AKA Guy
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Defendant: Robert Brown, AKA Little Man
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Defendant: Leander Rose, AKA Elroy
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Defendant: Shanique Williams, AKA Nikki
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Defendant: Dwight Jeffries
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Defendant: Madeline Green, AKA Madeline Crumpler
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Claimant: Ford Motor Credit Company
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Appellee: United States of America
Represented By:	Tiffany H. Lee
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Defendant / appellant: David Williams, AKA Dave Dog
Represented By:	David Williams
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