United States of America v. Jennings
Defendant: Robert Taylor, AKA Sealed Defendant #12, Trewayne Sanders, AKA Wayne, Garfield Ricketts, AKA Blacka, Carl L. Cowley, AKA Donald Cowley, Jr., David Case, Noel Carretero, Daibert Johnson, AKA Tony, Hope Thomas, Ericka Palmer, Cherry Esperson, AKA Petronela Tinson, Joseph Minor, Joseph Cardoso, Maritza R. Rodriguez, Robert C. Williams, Tremayne Sanders, AKA Peanut, William Sharpe, Anthony Faccioli, Paulette Reid, Robert Leone, Andrea Ventura, John Jr. Biagini, AKA Beaver, Florence Connors, Angela Grillo, Shaun M. Kaczor, Khan R. Jennings and Robert Spratt, AKA Linky
Appellee: United States of America
Defendant / Appellant: Keith Jennings, AKA Khan R. Jennings, AKA Paul, AKA Paul Ride, AKA Paul Jennings
Case Number: 20-909
Filed: March 13, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2020 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 03/16/2020 by CM/ECF.[2802079] [20-909] [Entered: 03/16/2020 11:03 AM]
March 13, 2020 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2801410] [20-909] [Entered: 03/13/2020 03:17 PM]
March 13, 2020 Filing 3 DISTRICT COURT ORDER, dated 03/03/2020, RECEIVED.[2801409] [20-909] [Entered: 03/13/2020 03:17 PM]
March 13, 2020 Filing 2 DISTRICT COURT DECISION & ORDER, dated 03/03/2020, RECEIVED.[2801406] [20-909] [Entered: 03/13/2020 03:16 PM]
March 13, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Keith Jennings, FILED. [2801400] [20-909] [Entered: 03/13/2020 03:14 PM]

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Defendant: Robert Taylor, AKA Sealed Defendant #12
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Defendant: Trewayne Sanders, AKA Wayne
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Defendant: Garfield Ricketts, AKA Blacka
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Defendant: Carl L. Cowley, AKA Donald Cowley, Jr.
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Defendant: David Case
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Defendant: Noel Carretero
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Defendant: Daibert Johnson, AKA Tony
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Defendant: Hope Thomas
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Defendant: Ericka Palmer
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Defendant: Cherry Esperson, AKA Petronela Tinson
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Defendant: Joseph Minor
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Defendant: Joseph Cardoso
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Defendant: Maritza R. Rodriguez
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Defendant: Robert C. Williams
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Defendant: Tremayne Sanders, AKA Peanut
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Defendant: William Sharpe
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Defendant: Anthony Faccioli
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Defendant: Paulette Reid
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Defendant: Robert Leone
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Defendant: Andrea Ventura
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Defendant: John Jr. Biagini, AKA Beaver
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Defendant: Florence Connors
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Defendant: Angela Grillo
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Defendant: Shaun M. Kaczor
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Defendant: Khan R. Jennings
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Defendant: Robert Spratt, AKA Linky
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Appellee: United States of America
Represented By: Steven David Clymer
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Defendant / appellant: Keith Jennings, AKA Khan R. Jennings, AKA Paul, AKA Paul Ride, AKA Paul Jennings
Represented By: Molly K. Corbett
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