United States of America v. Hytmiah
Plaintiff / Appellant: United States of America
Defendant / Appellee: Constantin Cheese, AKA Cons, Andre Barnaby, AKA Goonie Dre, Brandon Darby, AKA Barrack, Desmond Murchison, AKA Dez, Antonio Davis, AKA Big Blood, Michael Miles, AKA Menace, Avery Mitchell, AKA Slav, Nahjuan Perry, AKA Nas, Pierre Raymond, AKA Leeky, James Roberson, AKA Littles, Shawn Silvera, AKA Dum Out, Shamel Simpkins, AKA Sha Bang, Rashawn Smith, AKA Shawn, Kimberly Thompson, AKA Kimmy, Latiff Thompson, AKA LaBanga, Lawrence Woods, AKA Lazo, Shamiek Hytmiah, AKA Sha-Balla, Kahmel Grant, AKA Ornelly, Matthew Elias, AKA Heddis and Tyquan Henderson, AKA Gun Play
Case Number: 21-1958
Filed: August 10, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2021 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Shamel Simpkins, FILED. Service date 08/11/2021 by CM/ECF.[3154794] [21-1958] [Entered: 08/11/2021 04:31 PM]
August 11, 2021 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Nahjuan Perry, FILED. Service date 08/11/2021 by CM/ECF.[3154705] [21-1958] [Entered: 08/11/2021 03:45 PM]
August 11, 2021 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Pierre Raymond, FILED. Service date 08/11/2021 by CM/ECF.[3154661] [21-1958] [Entered: 08/11/2021 03:23 PM]
August 11, 2021 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Constantin Cheese, FILED. Service date 08/11/2021 by CM/ECF. [3154105] [21-1958] [Entered: 08/11/2021 08:58 AM]
August 11, 2021 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Constantin Cheese, FILED. Service date 08/11/2021 by CM/ECF.[3154097] [21-1958] [Entered: 08/11/2021 08:55 AM]
August 10, 2021 Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant United States of America, FILED. Service date 08/10/2021 by CM/ECF. [3154029] [21-1958] [Entered: 08/10/2021 07:20 PM]
August 10, 2021 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant United States of America, FILED. Service date 08/10/2021 by CM/ECF. [3154028] [21-1958] [Entered: 08/10/2021 07:17 PM]
August 10, 2021 Filing 8 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant United States of America, informing Court of proposed due date 11/09/2021, RECEIVED. Service date 08/10/2021 by CM/ECF.[3154026] [21-1958] [Entered: 08/10/2021 07:14 PM]
August 10, 2021 Filing 7 FORM B, on behalf of Appellant United States of America, FILED. Service date 08/10/2021 by CM/ECF.[3154024] [21-1958] [Entered: 08/10/2021 07:12 PM]
August 10, 2021 Filing 6 FORM B, on behalf of Appellant United States of America, FILED. Service date 08/10/2021 by CM/ECF.[3154022] [21-1958] [Entered: 08/10/2021 07:10 PM]
August 10, 2021 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3153489] [21-1958] [Entered: 08/10/2021 11:08 AM]
August 10, 2021 Filing 2 DISTRICT COURT MEMORANDUM & ORDER, dated 07/08/2021, RECEIVED.[3153487] [21-1958] [Entered: 08/10/2021 11:08 AM]
August 10, 2021 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [3153483] [21-1958] [Entered: 08/10/2021 11:05 AM]

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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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Defendant / appellee: Andre Barnaby, AKA Goonie Dre
Represented By: Robert Alan Soloway Esq.
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Defendant / appellee: Brandon Darby, AKA Barrack
Represented By: Joel Mark Stein Esq.
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Defendant / appellee: Desmond Murchison, AKA Dez
Represented By: Kelley J. Sharkey
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Defendant / appellee: Antonio Davis, AKA Big Blood
Represented By: Jeffrey Pittell
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Defendant / appellee: Michael Miles, AKA Menace
Represented By: Robert Martin Radick Esq.
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Defendant / appellee: Avery Mitchell, AKA Slav
Represented By: Donald duBoulay Esq.
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Defendant / appellee: Nahjuan Perry, AKA Nas
Represented By: Murray Singer Esq.
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Defendant / appellee: Pierre Raymond, AKA Leeky
Represented By: John S. Wallenstein
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Defendant / appellee: James Roberson, AKA Littles
Represented By: Avraham Chaim Moskowitz
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Defendant / appellee: Shawn Silvera, AKA Dum Out
Represented By: William Joseph Stampur Esq.
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Defendant / appellee: Shamel Simpkins, AKA Sha Bang
Represented By: Arthur Kenneth Womble Esq. Jr.
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Defendant / appellee: Rashawn Smith, AKA Shawn
Represented By: Jennifer Rushing Louis-Jeune Esq.
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Defendant / appellee: Kimberly Thompson, AKA Kimmy
Represented By: Thomas Francis Dunn
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Defendant / appellee: Latiff Thompson, AKA LaBanga
Represented By: Gary Villanueva Esq.
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Defendant / appellee: Lawrence Woods, AKA Lazo
Represented By: John F. Kaley Esq.
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Defendant / appellee: Shamiek Hytmiah, AKA Sha-Balla
Represented By: Michael Kenneth Schneider Esq.
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Defendant / appellee: Kahmel Grant, AKA Ornelly
Represented By: David V. Kirby Esq.
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Defendant / appellee: Matthew Elias, AKA Heddis
Represented By: Royce Russell Esq.
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Defendant / appellee: Tyquan Henderson, AKA Gun Play
Represented By: Peter J. Guadagnino Esq. Jr.
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