United States of America v. Thomas
Defendant: Michael Weaver, Dustin Rose, Michael Caruso, David Monk, Vincenzo Fusco, Gerald Thomas, Jr., Gerald Thomas, Sr. and Robert Bleyle
Defendant / Appellee: Gregory Thomas
Plaintiff / Appellant: United States of America
Case Number: 20-3802
Filed: November 5, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2020 Filing 13 CERTIFIED COPY OF ORDER, dated 11/12/2020, determining the appeal to NDNY, ISSUED.[Mandate][2973249] [20-3802] [Entered: 11/12/2020 04:01 PM]
November 12, 2020 Filing 12 MOTION ORDER, granting motion to dismiss [ # 7 ] filed by Appellant United States of America, FILED. [2973246][12] [20-3802] [Entered: 11/12/2020 03:59 PM]
November 12, 2020 Filing 11 NEW CASE MANAGER, Khadijah Young, ASSIGNED.[2973238] [20-3802] [Entered: 11/12/2020 03:54 PM]
November 12, 2020 Filing 7 MOTION, to dismiss, on behalf of Appellant United States of America, FILED. Service date 11/12/2020 by CM/ECF. [2972987] [20-3802] [Entered: 11/12/2020 01:44 PM]
November 10, 2020 Filing 6 ATTORNEY, Michael Perry for United States of America, in case 20-3802 , [ # 5 ], ADDED.[2971921] [20-3802] [Entered: 11/10/2020 02:19 PM]
November 10, 2020 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant United States of America, FILED. Service date 11/10/2020 by CM/ECF. [2971898] [20-3802] [Entered: 11/10/2020 02:08 PM]
November 10, 2020 Filing 4 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant United States of America, FILED. Service date 11/10/2020 by CM/ECF.[2971710] [20-3802] [Entered: 11/10/2020 12:14 PM]
November 5, 2020 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2970609] [20-3802] [Entered: 11/09/2020 12:12 PM]
November 5, 2020 Filing 2 DISTRICT COURT AMENDED JUDGMENT, dated 07/21/2020, RECEIVED.[2970603] [20-3802] [Entered: 11/09/2020 12:07 PM]
November 5, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [2970600] [20-3802] [Entered: 11/09/2020 12:04 PM]

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Search for this case: United States of America v. Thomas
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Defendant / appellee: Gregory Thomas
Represented By: Lisa A. Peebles
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Defendant: Michael Weaver
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Defendant: Dustin Rose
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Defendant: Michael Caruso
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Defendant: David Monk
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Defendant: Vincenzo Fusco
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Defendant: Gerald Thomas, Jr.
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Defendant: Gerald Thomas, Sr.
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Defendant: Robert Bleyle
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Plaintiff / appellant: United States of America
Represented By: Michael Perry
Represented By: Steven David Clymer
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