United States of America v. Jones (Allums)
Defendant: Ralph Hooper, AKA Rizzo, AKA Riz, Dean Jones, AKA Korrupt, Kaheim Allums, AKA Os, AKA "O,", Darnell Frazier, Malik Saunders, AKA Dog, AKA Malek Saunders, AKA Malek Sanders, AKA Malik Sanders, Troy Williams, AKA Light, AKA Timothy Williams, Richard Graham, AKA Porter, Dequan Parker, AKA Sin, AKA Sincere and Maxwell Suero, AKA Polo
Defendant / Appellant: Yonell Allums, AKA Unk
Appellee: United States of America
Case Number: 20-2289
Filed: July 20, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 24, 2020 Filing 12 ATTORNEY, Jason Michael Swergold for United States of America, in case 20-2289, [ # 11 ], ADDED.[2891923] [20-2289] [Entered: 07/24/2020 12:55 PM]
July 23, 2020 Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/23/2020 by CM/ECF. [2891192] [20-2289] [Entered: 07/23/2020 03:36 PM]
July 22, 2020 Filing 10 ATTORNEY, Maurene Ryan Comey for United States of America, in case 20-2289, [ # 9 ], ADDED.[2889861] [20-2289] [Entered: 07/22/2020 11:51 AM]
July 22, 2020 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/22/2020 by CM/ECF. [2889787] [20-2289] [Entered: 07/22/2020 11:14 AM]
July 22, 2020 Filing 8 ATTORNEY, Thomas McKay for United States of America, in case 20-2289, [ # 7 ], ADDED.[2889514] [20-2289] [Entered: 07/22/2020 07:13 AM]
July 21, 2020 Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 07/21/2020 by CM/ECF. [2889500] [20-2289] [Entered: 07/21/2020 11:05 PM]
July 21, 2020 Filing 6 NON-ADMITTED ATTORNEY, Attorney Frederick Lawrence Sosinsky, Esq. for Appellant Yonell Allums, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2889025] [20-2289] [Entered: 07/21/2020 01:18 PM]
July 20, 2020 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2888994] [20-2289] [Entered: 07/21/2020 12:57 PM]
July 20, 2020 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Yonell Allums, district court receipt # 465401263036, FILED.[2888990] [20-2289] [Entered: 07/21/2020 12:55 PM]
July 20, 2020 Filing 2 DISTRICT COURT OPINION AND ORDER, dated 07/07/2020, RECEIVED.[2888984] [20-2289] [Entered: 07/21/2020 12:53 PM]
July 20, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Yonell Allums, FILED. [2888981] [20-2289] [Entered: 07/21/2020 12:51 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 (Allums)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant / appellant: Yonell Allums, AKA Unk
Represented By: Frederick Lawrence Sosinsky 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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Appellee: United States of America
Represented By: Jason Michael Swergold Esq.
Represented By: Thomas McKay
Represented By: Maurene Ryan Comey Esq.
Represented By: Won S. Shin
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: Ralph Hooper, AKA Rizzo, AKA Riz
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: Dean Jones, AKA Korrupt
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: Kaheim Allums, AKA Os, AKA "O,"
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: Darnell Frazier
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: Malik Saunders, AKA Dog, AKA Malek Saunders, AKA Malek Sanders, AKA Malik Sanders
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: Troy Williams, AKA Light, AKA Timothy Williams
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: Richard Graham, AKA Porter
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: Dequan Parker, AKA Sin, AKA Sincere
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: Maxwell Suero, AKA Polo
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?