United States of America v. Wallace (Kaywan Wallace)
Defendant: Katoria McCallum, AKA Doe 06 CR 122-12, Melvin Upsher, Alice Macelree, Victoria Hernandez, Lee Jaudon, AKA Poppy, AKA Pressure, Keiha Laviscount, Diane McIntosh, AKA Jamaica, AKA Choco, Reshonnah Harvey, AKA Precious, Saquan Wallace, James Exum and Sam Credell, AKA J.R.
Appellee: United States of America
Defendant / Appellant: Kaywan Wallace
Case Number: 20-3021
Filed: September 4, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 8, 2020 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 09/08/2020 by CM/ECF.[2925925] [20-3021] [Entered: 09/08/2020 05:26 PM]
September 8, 2020 Filing 6 ATTORNEY, Nadia E. Moore, [ # 5 ], in place of attorney David C. James, SUBSTITUTED.[2924845] [20-3021] [Entered: 09/08/2020 06:12 AM]
September 4, 2020 Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 09/04/2020 by CM/ECF. [2924752] [20-3021] [Entered: 09/04/2020 05:19 PM]
September 4, 2020 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2924589] [20-3021] [Entered: 09/04/2020 03:27 PM]
September 4, 2020 Filing 3 DISTRICT COURT ORDER entered in the district court as docket entry, dated 09/03/2020, RECEIVED.[2924585] [20-3021] [Entered: 09/04/2020 03:25 PM]
September 4, 2020 Filing 2 DISTRICT COURT DECISION AND ORDER, dated 08/13/2020, RECEIVED.[2924580] [20-3021] [Entered: 09/04/2020 03:22 PM]
September 4, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Kaywan Wallace, FILED. [2924575] [20-3021] [Entered: 09/04/2020 03:18 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. Wallace (Kaywan Wallace)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Katoria McCallum, AKA Doe 06 CR 122-12
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: Melvin Upsher
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: Alice Macelree
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: Victoria Hernandez
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: Lee Jaudon, AKA Poppy, AKA Pressure
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: Keiha Laviscount
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: Diane McIntosh, AKA Jamaica, AKA Choco
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: Reshonnah Harvey, AKA Precious
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: Saquan Wallace
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: James Exum
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: Sam Credell, AKA J.R.
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 ]
Appellee: United States of America
Represented By: Nadia Elizabeth Moore
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: Kaywan Wallace
Represented By: Damien M. Brown 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?