United States of America v. Cheedie (Larkin)
Defendant: Anthony Cheedie, Chad Allen, Shane Hanna, Cameron Brewster, Kevin Handren, Joseph Ciaccio, AKA Joseph Gallagher, Joseph Minetto, Joseph Depaola, AKA Joe Hall, Mattie Cirilo, Jennifer Shah, Stuart Smith and Joseph Chirico
Appellee: United States of America
Defendant / Appellant: Derrek Larkin, AKA Derrek Martin
Case Number: 21-3019
Filed: December 10, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 9, 2022 Filing 39 CERTIFIED COPY OF ORDER, dated 05/09/2022, determining the appeal to SDNY, ISSUED.[Mandate][3311256] [21-3019] [Entered: 05/09/2022 12:05 PM]
May 9, 2022 Filing 38 MOTION ORDER, granting motion to withdraw appeal [ # 33 ] filed by Appellant Derrek Larkin, FILED. [3311254][38] [21-3019] [Entered: 05/09/2022 12:02 PM]
May 9, 2022 Filing 37 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[3311247] [21-3019] [Entered: 05/09/2022 11:59 AM]
May 8, 2022 Filing 33 MOTION, to withdraw appeal, on behalf of Appellant Derrek Larkin, FILED. Service date 05/08/2022 by CM/ECF. [3310881] [21-3019] [Entered: 05/08/2022 12:44 PM]
April 29, 2022 Filing 32 MOTION ORDER, granting motion to extend time [ # 28 ] filed by Appellant Derrek Larkin, by WJN, FILED. [3306474][32] [21-3019] [Entered: 04/29/2022 03:25 PM]
April 29, 2022 Filing 28 MOTION, to extend time, on behalf of Appellant Derrek Larkin, FILED. Service date 04/29/2022 by CM/ECF. [3306171] [21-3019] [Entered: 04/29/2022 11:19 AM]
February 1, 2022 Filing 27 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Derrek Larkin Brief due date as 05/02/2022. Joint Appendix due date as 05/02/2022, FILED.[3253495] [21-3019] [Entered: 02/01/2022 10:16 AM]
February 1, 2022 Filing 24 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Derrek Larkin, informing Court of proposed due date 05/02/2022, RECEIVED. Service date 02/01/2022 by CM/ECF.[3253404] [21-3019] [Entered: 02/01/2022 09:35 AM]
January 18, 2022 Filing 23 TRANSCRIPT STATUS UPDATE LETTER, dated 01/18/2022, on behalf of Appellant Derrek Larkin, informing court of transcript delays, RECEIVED. Service date 01/18/2022 by CM/ECF.[3244583] [21-3019] [Entered: 01/18/2022 10:27 AM]
January 6, 2022 Filing 22 NEW CASE MANAGER, Jessica Mckenzie, ASSIGNED.[3239004] [21-3019] [Entered: 01/06/2022 12:46 PM]
January 3, 2022 Filing 19 FORM B, on behalf of Appellant Derrek Larkin, FILED. Service date 01/03/2022 by CM/ECF.[3236087] [21-3019] [Entered: 01/03/2022 09:50 AM]
January 3, 2022 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Derrek Larkin, FILED. Service date 01/03/2022 by CM/ECF.[3236082] [21-3019] [Entered: 01/03/2022 09:49 AM]
December 27, 2021 Filing 17 ATTORNEY, Kiersten Fletcher for United States of America, in case 21-3019, [ # 16 ], ADDED.[3232976] [21-3019] [Entered: 12/27/2021 09:05 AM]
December 23, 2021 Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 12/23/2021 by CM/ECF. [3232851] [21-3019] [Entered: 12/23/2021 04:41 PM]
December 17, 2021 Filing 15 CJA COUNSEL, Lawrence D. Gerzog, for Appellant Derrek Larkin, ASSIGNED.[3229873] [21-3019] [Entered: 12/17/2021 10:49 AM]
December 17, 2021 Filing 14 MOTION ORDER, granting motion to be relieved as attorney [ # 11 ]; granting motion for appointment of CJA counsel [ # 11 ]; Lawrence D Gerzog is assigned as counsel. Attorney Gerzog is directed to review Local Rule 31.2 regarding procedures for setting the filing dates for the submission of briefs, filed by Appellant Derrek Larkin, FILED. [3229866][14] [21-3019] [Entered: 12/17/2021 10:47 AM]
December 15, 2021 Filing 11 MOTION, for appointment of CJA counsel, to be relieved as attorney, on behalf of Appellant Derrek Larkin, FILED. Service date 12/15/2021 by CM/ECF, US mail. [3228536] [21-3019] [Entered: 12/15/2021 09:59 AM]
December 14, 2021 Filing 8 ATTORNEY, Robert Sobelman for United States of America, in case 21-3019, [ # 6 ], ADDED.[3227508] [21-3019] [Entered: 12/14/2021 08:35 AM]
December 14, 2021 Filing 7 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [ # 6 ], on behalf of Appellee USA United States of America, FILED.[3227502] [21-3019] [Entered: 12/14/2021 08:28 AM]
December 13, 2021 Filing 10 SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[3227732] [21-3019] [Entered: 12/14/2021 10:44 AM]
December 13, 2021 Filing 9 DISTRICT COURT ORDER, entered in the district court as entry dated 12/10/2021, granting IFP, RECEIVED.[3227731] [21-3019] [Entered: 12/14/2021 10:43 AM]
December 13, 2021 Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 12/13/2021 by CM/ECF. [3227388] [21-3019] [Entered: 12/13/2021 04:43 PM]
December 13, 2021 Filing 5 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [4], on behalf of Appellee USA United States of America, FILED.[3227374] [21-3019] [Entered: 12/13/2021 04:35 PM]
December 13, 2021 Filing 4 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 12/13/2021 by CM/ECF. [3227337] [21-3019] [Entered: 12/13/2021 04:16 PM]
December 10, 2021 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[3226927] [21-3019] [Entered: 12/13/2021 11:15 AM]
December 10, 2021 Filing 2 DISTRICT COURT JUDGMENT, dated 08/02/2021, RECEIVED.[3226923] [21-3019] [Entered: 12/13/2021 11:13 AM]
December 10, 2021 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Derrek Larkin, FILED. [3226916] [21-3019] [Entered: 12/13/2021 11:09 AM]

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Search for this case: United States of America v. Cheedie (Larkin)
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Appellee: United States of America
Represented By: Won S. Shin
Represented By: Robert Sobelman Esq.
Represented By: Kiersten Fletcher Esq.
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Defendant: Anthony Cheedie
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Defendant: Chad Allen
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Defendant: Shane Hanna
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Defendant: Cameron Brewster
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Defendant: Kevin Handren
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Defendant: Joseph Ciaccio, AKA Joseph Gallagher
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Defendant: Joseph Minetto
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Defendant: Joseph Depaola, AKA Joe Hall
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Defendant: Mattie Cirilo
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Defendant: Jennifer Shah
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Defendant: Stuart Smith
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Defendant: Joseph Chirico
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Defendant / appellant: Derrek Larkin, AKA Derrek Martin
Represented By: Lawrence D. Gerzog Esq.
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