United States of America v. Hytmiah (Cheese)
Defendant: Andre Barnaby, AKA Goonie Dre, Pierre Raymond, AKA Leeky, Lawrence Woods, AKA Lazo, Matthew Elias, AKA Heddis, Desmond Murchison, AKA Dez, Shamel Simpkins, AKA Sha Bang, Kimberly Thompson, AKA Kimmy, Brandon Darby, Barrack, Tyquan Henderson, AKA Gun Play, Shamiek Hytmiah, AKA Sha-Balla, Michael Miles, AKA Menace, Antonio Davis, AKA Big Blood, Shawn Silvera, AKA Dun Out, Nahjuan Perry, AKA Nas, Avery Mitchell, AKA Slav, Latiff Thompson, AKA LaBanga, Rashawn Smith, AKA Shawn and James Roberson, AKA Littles
Plaintiff / Appellant: United States of America
Defendant / Appellee: Constantin Cheese, AKA Cons
Case Number: 20-923
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 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2020 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Constantin Cheese, FILED. Service date 03/20/2020 by CM/ECF.[2806722] [20-923] [Entered: 03/20/2020 09:35 PM]
March 20, 2020 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant United States of America, FILED. Service date 03/20/2020 by CM/ECF. [2806680] [20-923] [Entered: 03/20/2020 05:31 PM]
March 20, 2020 Filing 8 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant United States of America, informing Court of proposed due date 06/19/2020, RECEIVED. Service date 03/20/2020 by CM/ECF.[2806671] [20-923] [Entered: 03/20/2020 05:24 PM]
March 20, 2020 Filing 7 FORM B, on behalf of Appellant United States of America, FILED. Service date 03/20/2020 by CM/ECF.[2806669] [20-923] [Entered: 03/20/2020 05:23 PM]
March 13, 2020 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2801991] [20-923] [Entered: 03/16/2020 10:31 AM]
March 13, 2020 Filing 2 DISTRICT COURT MEMORANDUM AND ORDER, dated 02/12/2020, RECEIVED.[2801988] [20-923] [Entered: 03/16/2020 10:30 AM]
March 13, 2020 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [2801976] [20-923] [Entered: 03/16/2020 10:26 AM]

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Defendant: Andre Barnaby, AKA Goonie Dre
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Defendant: Pierre Raymond, AKA Leeky
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Defendant: Lawrence Woods, AKA Lazo
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Defendant: Shamel Simpkins, AKA Sha Bang
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Defendant: Kimberly Thompson, AKA Kimmy
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Defendant: Brandon Darby, Barrack
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Defendant: Tyquan Henderson, AKA Gun Play
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Defendant: Shamiek Hytmiah, AKA Sha-Balla
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Defendant: Michael Miles, AKA Menace
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Defendant: Antonio Davis, AKA Big Blood
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Defendant: Shawn Silvera, AKA Dun Out
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Defendant: Nahjuan Perry, AKA Nas
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Defendant: Avery Mitchell, AKA Slav
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Defendant: Latiff Thompson, AKA LaBanga
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Defendant: Rashawn Smith, AKA Shawn
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Defendant: James Roberson, AKA Littles
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Plaintiff / appellant: United States of America
Represented By: David C. James
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Defendant / appellee: Constantin Cheese, AKA Cons
Represented By: Nicolas Marc Bourtin
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