United States of America v. Whyte (Sarcia)
| ANTHONY WHYTE, ROYSHAWN ALLGOOD, NIREN DAVIS, EARLENE DUDLEY, JR., ANTOINE FORBES, RAMEL GENERAL, ORLAYN MARQUEZ, BRYON MCCLELLAN, AGGRAY MCLEOD, PRINCETAFARI VIDAL, EMILIO RODRIGUEZ, JEREMY SANBORN, RAYQUAN STOKELY, ROBERT WINSTON, Jak Mac, Boy Roy, HOLLY BUTLER, KEMAR CAMERON, King, Big Fish, VICTOR ENCARNACION, JOSHUA FELDMAN, Cream, Ra, BENJAMIN GREGOR, JACKIE HERNANDEZ, JUAN HERNANDEZ, RONALD KETTER, Cuba, Brian McClellan, Jamaican Berry, Prince, Millz, Jerm, DILMA SOLANGE SILVA, Gatz, Rayquan Stokley, SASHA SWAIN, GEOFFREY GORDON and Bobbo |
| UNITED STATES OF AMERICA |
| AMY SARCIA |
| 23-6015 |
| January 9, 2023 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on February 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 NEW CASE MANAGER, Yenni Liu, ASSIGNED. [Entered: 02/15/2023 12:42 PM] |
| Filing 23 CERTIFIED COPY OF ORDER, dated 02/15/2023, determining the appeal to the District Court of Connecticut, ISSUED.[Mandate] [Entered: 02/15/2023 12:39 PM] |
| Filing 22 FRAP 42 STIPULATION, with prejudice, FILED. [Entered: 02/15/2023 11:41 AM] |
| Filing 21 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 2/13/2023 12:00:00 AM by ACMS. [Entered: 02/13/2023 02:45 PM] |
| Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Amy Sarcia, FILED. Service date 2/10/2023 12:00:00 AM by ACMS. [Entered: 02/10/2023 11:06 AM] |
| Filing 19 ATTORNEY, David A. Moraghan for Appellee Amy Sarcia, TERMINATED. [Entered: 02/09/2023 02:05 PM] |
| Filing 18 ATTORNEY, Richard Roy Brown in place of attorney David Moraghan, for Appellee Amy Sarcia, SUBSTITUTED. [Entered: 02/09/2023 02:02 PM] |
| Filing 17 MOTION ORDER, granting motion to be relieved as counsel, at docket entry 16, on behalf of Appellee Amy Sarcia, FILED. [Entered: 02/09/2023 01:53 PM] |
| Filing 16 MOTION, to be relieved as counsel, on behalf of Appellee Amy Sarcia, FILED. Service date 2/6/2023 12:00:00 AM by ACMS. [Entered: 02/06/2023 04:03 PM] |
| Filing 15 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant United States of America Brief due date as 04/20/2023, FILED. [Entered: 02/02/2023 12:19 PM] |
| Filing 14 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant United States of America, informing Court of proposed due date 04/20/2023 , RECEIVED. Service date 2/2/2023 12:00:00 AM by ACMS. [Entered: 02/02/2023 11:24 AM] |
| Filing 13 CURED DEFECTIVE Notice of Appearance for Attorney prior to case assignment, at entry 11, on behalf of filer Appellee Amy Sarcia, FILED. [Entered: 01/26/2023 04:07 PM] |
| Filing 12 DEFECTIVE DOCUMENT, Notice of Appearance for Attorney prior to case assignment, at docket entry 10, on behalf of Defendant Aggray McLeod, Defendant Anthony Whyte, Defendant Antoine Forbes, Defendant Benjamin Gregor, Defendant Bryon McClellan, Defendant Dilma Solange Silva, Defendant Earlene Dudley, Defendant Emilio Rodriguez, Defendant Geoffrey Gordon, Defendant Holly Butler, Defendant Jackie Hernandez, Defendant Jeremy Sanborn, Defendant Joshua Feldman, Defendant Juan Hernandez, Defendant Kemar Cameron, Defendant Niren Davis, Defendant Orlayn Marquez, Defendant Princetafari Vidal, Defendant Ramel General, Defendant Rayquan Stokely, Defendant Robert Winston, Defendant Ronald Ketter, Defendant Royshawn Allgood, Defendant Sasha Swain, Defendant Victor Encarnacion, FILED. [Entered: 01/26/2023 04:03 PM] |
| Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Amy Sarcia, FILED. [Entered: 01/26/2023 03:30 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Aggray McLeod, Anthony Whyte, Antoine Forbes, Benjamin Gregor, Bryon McClellan, Dilma Solange Silva, Earlene Dudley, Jr., Emilio Rodriguez, Geoffrey Gordon, Holly Butler, Jackie Hernandez, Jeremy Sanborn, Joshua Feldman, Juan Hernandez, Kemar Cameron, Niren Davis, Orlayn Marquez, Princetafari Vidal, Ramel General, Rayquan Stokely, Robert Winston, Ronald Ketter, Royshawn Allgood, Sasha Swain, Victor Encarnacion, FILED. [Entered: 01/26/2023 03:19 PM] |
| Filing 9 NOTICE, to Amy Sarcia, for failure to file an appearance, SENT. [Entered: 01/24/2023 08:21 AM] |
| Filing 8 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 01/20/2023 03:54 PM] |
| Filing 7 FORM B, on behalf of Appellant United States of America, FILED. Service date 1/19/2023 12:00:00 AM by ACMS. [Entered: 01/19/2023 02:15 PM] |
| Filing 6 ATTORNEY, Natasha M. Freismuth for Appellant United States of America, ADDED. [Entered: 01/11/2023 04:47 PM] |
| Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 01/11/2023 09:06 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 01/09/2023 10:20 AM] |
| Filing 3 DISTRICT COURT RULING AND ORDER, dated 12/09/2022, RECEIVED. [Entered: 01/09/2023 10:15 AM] |
| Filing 2 DISTRICT COURT RULING AND ORDER, dated 09/09/2022, RECEIVED. [Entered: 01/09/2023 10:13 AM] |
| Filing 1 NOTICE OF INTERLOCUTORY CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [Entered: 01/09/2023 10:09 AM] |
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