United States of America v. Randall (Andrews)
Defendant: Ricarda Diamond, AKA Sealed Defendant 4, Lorenzo Randall, AKA Sealed Defendant 1, Magen Moreau, AKA Sealed Defendant 11, Anthony Darby, AKA Sealed Defendant 9, Kari Parker, AKA Sealed Defendant 10, Franklyn Francisco, AKA Sealed Defendant 8, Geraldine Faustin, Justin Rivera, AKA Sealed Defendant 2, Brian Smith, AKA Sealed Defendant 5 and Dwayne Anthony Conley, AKA Sealed Defendant 3
Appellee: United States of America
Defendant / Appellant: Carl Andrews, AKA Sealed Defendant 6
Case Number: 20-2675
Filed: August 12, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2020 Filing 13 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2907359] [20-2675] [Entered: 08/13/2020 02:31 PM]
August 13, 2020 Filing 10 ATTORNEY, Ezra Spilke for Carl Andrews, in case 20-2675, [ # 9 ], ADDED.[2906821] [20-2675] [Entered: 08/13/2020 09:39 AM]
August 13, 2020 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Carl Andrews, FILED. Service date 08/13/2020 by CM/ECF. [2906781] [20-2675] [Entered: 08/13/2020 09:03 AM]
August 12, 2020 Filing 8 FORM B, on behalf of Appellant Carl Andrews, FILED. Service date 08/12/2020 by CM/ECF.[2906712] [20-2675] [Entered: 08/12/2020 10:26 PM]
August 12, 2020 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Carl Andrews, FILED. Service date 08/12/2020 by CM/ECF.[2906711] [20-2675] [Entered: 08/12/2020 10:17 PM]
August 12, 2020 Filing 6 ATTORNEY, Daniel H. Wolf for United States of America, in case 20-2675, [ # 5 ], ADDED.[2906633] [20-2675] [Entered: 08/12/2020 05:06 PM]
August 12, 2020 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 08/12/2020 by CM/ECF. [2906542] [20-2675] [Entered: 08/12/2020 04:16 PM]
August 12, 2020 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2906465] [20-2675] [Entered: 08/12/2020 03:31 PM]
August 12, 2020 Filing 2 DISTRICT COURT ORDER, dated 07/31/2020, RECEIVED.[2906459] [20-2675] [Entered: 08/12/2020 03:28 PM]
August 12, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Carl Andrews, FILED. [2906449] [20-2675] [Entered: 08/12/2020 03:25 PM]

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Search for this case: United States of America v. Randall (Andrews)
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Appellee: United States of America
Represented By: Daniel H. Wolf Esq.
Represented By: Won S. Shin
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Defendant: Ricarda Diamond, AKA Sealed Defendant 4
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Defendant: Lorenzo Randall, AKA Sealed Defendant 1
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Defendant: Magen Moreau, AKA Sealed Defendant 11
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Defendant: Anthony Darby, AKA Sealed Defendant 9
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Defendant: Kari Parker, AKA Sealed Defendant 10
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Defendant: Franklyn Francisco, AKA Sealed Defendant 8
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Defendant: Geraldine Faustin
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Defendant: Justin Rivera, AKA Sealed Defendant 2
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Defendant: Brian Smith, AKA Sealed Defendant 5
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Defendant: Dwayne Anthony Conley, AKA Sealed Defendant 3
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Defendant / appellant: Carl Andrews, AKA Sealed Defendant 6
Represented By: Susan Gail Kellman Esq.
Represented By: Ezra Spilke Esq.
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