United States of America v. Anderson
| ANTHONY ALLEN, DESIREE ALLEN, SHANNON BROWN, WILLIAM BYNUM, RONALD GLEN DAVIS, CHRISTOPHER DOUGLAS-ROBERTS, MELVIN ELY, JAMARIO MOON, DARIUS MILES, MILTON PALACIO, RUBEN PATTERSON, EDDIE ROBINSON, GREGORY SMITH, SEBASTIAN TELFAIR, CHARLES WATSON, JR., ANTOINE WRIGHT, ANTHONY WROTEN, Sealed Defendant 3, Sealed Defendant 4, Sealed Defendant 5, Sealed Defendant 6, Sealed Defendant 7, Sealed Defendant 8, Sealed Defendant 9, Sealed Defendant 10, Sealed Defendant 11, Sealed Defendant 12, Sealed Defendant 13, Sealed Defendant 14, Sealed Defendant 15, Sealed Defendant 16, Sealed Defendant 17, Sealed Defendant 18, Sealed Defendant19, AAMIR WAHAB, WILLIAM WASHINGTON, KEYON DOOLING, SOPHIA CHAVEZ and PATRICK KHAZIRAN |
| ALAN ANDERSON, TERRENCE WILLIAMS, Sealed Defendant 2 and Sealed Defendant 1 |
| UNITED STATES OF AMERICA |
| 23-6178 |
| February 27, 2023 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.
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| Filing 45 ATTORNEY, Won S. Shin for Appellee United States of America, TERMINATED. [Entered: 11/13/2023 09:02 AM] |
| Filing 44 ATTORNEY, Danielle Renee Sassoon in place of attorney Won S. Shin, SUBSTITUTED. [Entered: 11/13/2023 08:55 AM] |
| Filing 43 ATTORNEY, Daniel George Nessim for Appellee United States of America, ADDED. [23-6983, 23-6178] [Entered: 10/10/2023 05:04 PM] [Edited: 11/13/2023 09:18 AM] |
| Filing 42 ATTORNEY, Ryan B. Finkel, for Appellee United States of America, ADDED. [23-6983, 23-6178] [Entered: 10/05/2023 09:55 AM] |
| Filing 41 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED. [23-6983, 23-6178] [Entered: 10/05/2023 09:13 AM] |
Filing 40
ORDER, dated 10/04/2023, dismissing appeal by 10/18/2023, unless Appellant Terrence Williams, submits an Acknowledgment and Notice of Appearance, FILED. [23-6983] [Entered: 10/04/2023 03:09 PM]
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| Filing 39 NOTICE, to Appellee United States of America, for failure to file an appearance, SENT. [23-6983, 23-6178] [Entered: 10/04/2023 02:59 PM] |
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Filing 38
ORDER, dated 10/04/2023, dismissing appeal by 10/18/2023, unless Appellant Terrence Williams, submits Form B, FILED. [23-6983] [Entered: 10/04/2023 02:50 PM]
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| Filing 37 APPENDIX, vol 1 of 1, on behalf of Appellant Alan Anderson, FILED. Service date 09/21/2023 by ACMS. [23-6178, 23-6983] [Entered: 09/21/2023 11:11 AM] [Edited: 09/21/2023 03:21 PM] |
| Filing 36 BRIEF, on behalf of Appellant Alan Anderson, FILED. Service date 09/21/2023 by ACMS. [23-6178, 23-6983] [Entered: 09/20/2023 09:46 PM] |
| Filing 35 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Alan Anderson Brief due date as 09/14/2023, Appendix due date as 09/14/2023, FILED. [23-6178, 23-6983] [Entered: 09/14/2023 11:18 AM] |
| Filing 34 DEFECTIVE DOCUMENT, Appellant/Petitioner's brief, at docket entry 31, 32, on behalf of Appellant Alan Anderson, FILED. [Entered: 09/14/2023 10:56 AM] |
| Filing 33 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED. [Entered: 09/14/2023 10:38 AM] |
| Filing 32 BRIEF, on behalf of Appellant Alan Anderson, FILED. Service date 09/13/2023 by ACMS. [23-6178, 23-6983] [Entered: 09/13/2023 06:22 PM] |
| Filing 31 BRIEF, on behalf of Appellant Alan Anderson, FILED. Service date 09/13/2023 by ACMS. [23-6178, 23-6983] [Entered: 09/12/2023 10:18 PM] |
| Filing 29 PAYMENT OF DOCKETING FEE, on behalf of Appellant Alan Anderson, district court receipt # 20468, FILED. [23-6178, 23-6983] [Entered: 09/06/2023 04:52 PM] |
| Filing 28 NEW CASE 23-6983, on behalf of Appellant Terrence Williams, FILED. [Entered: 08/25/2023 08:42 PM] |
| Filing 27 NOTE: See lead case, 23-6178, containing complete set of docket entries. [23-6983] [Entered: 08/25/2023 08:38 PM] |
| Filing 26 ATTORNEY, David Stern, for Appellant Terrence Williams, ADDED [Entered: 08/25/2023 12:15 PM] |
| Filing 30 ELECTRONIC INDEX, in lieu of record, FILED. [23-6983] [Entered: 09/06/2023 07:46 PM] |
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Filing 25
ORDER, dated 06/28/2023, dismissing appeal by 07/12/2023, unless Appellant Alan Anderson, submits fee or moves to proceed in forma pauperis, FILED. [Entered: 06/28/2023 09:48 AM]
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| Filing 24 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Alan Anderson, informing Court of proposed due date 09/14/2023, RECEIVED. Service date 06/14/2023 by ACMS. [Entered: 06/14/2023 03:26 PM] |
| Filing 23 FORM B, on behalf of Appellant Alan Anderson, FILED. Service date 06/01/2023 by ACMS. [Entered: 05/31/2023 08:00 PM] |
| Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Alan Anderson, FILED. Service date 05/31/2023 by ACMS. [Entered: 05/31/2023 07:59 PM] |
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Filing 21
ORDER, dated 05/18/2023, dismissing appeal by 06/01/2023, unless Appellant Alan Anderson, submits an Acknowledgment and Notice of Appearance, FILED. [Entered: 05/18/2023 06:20 AM]
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Filing 20
ORDER, dated 05/18/2023, dismissing appeal by 06/01/2023, unless Appellant Alan Anderson, submits Form B, FILED. [Entered: 05/18/2023 06:13 AM]
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| Filing 19 ATTORNEY, Jonathan David Sussman for Appellant, TERMINATED. [Entered: 04/25/2023 04:33 PM] |
| Filing 18 ATTORNEY, Xavier R. Donaldson for Appellant Alan Anderson, ADDED. [Entered: 04/25/2023 04:31 PM] |
| Filing 17 MOTION ORDER, granting motion to be relieved as counsel, at docket entry 14, on behalf of Appellant Alan Anderson, FILED. [Entered: 04/25/2023 04:28 PM] |
| Filing 16 CURED DEFECTIVE Supplementary papers, at entry 14, on behalf of filer Appellant Alan Anderson, FILED. [Entered: 04/25/2023 07:55 AM] |
| Filing 15 DEFECTIVE DOCUMENT, Supplementary papers, at docket entry 13, on behalf of Appellant Alan Anderson, FILED. [Entered: 04/25/2023 07:53 AM] |
| Filing 14 SUPPLEMENTARY PAPERS TO MOTION TO BE RELIEVED, on behalf of Appellant Alan Anderson, FILED. Service date 04/29/2023 by E-mail. [Entered: 04/25/2023 07:44 AM] |
| Filing 13 SUPPLEMENTARY PAPERS TO MOTION TO BE RELIEVED, on behalf of Appellant Alan Anderson, FILED. [Entered: 03/29/2023 11:17 AM] [Edited: 05/19/2023 03:36 PM] |
| Filing 12 MOTION ORDER, deferring motion to be relieved as counsel, at docket entry 11, on behalf of Appellant Alan Anderson, FILED. [Entered: 03/22/2023 01:45 PM] |
| Filing 11 MOTION, to be relieved as counsel, on behalf of Appellant Alan Anderson, FILED. Service date 03/13/2023 by US Mail. [Entered: 03/15/2023 08:08 AM] |
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Filing 10
ORDER, dated 3/13/2023, dismissing appeal by 3/27/2023, unless Appellant Alan Anderson, submits Form B, FILED. [Entered: 03/13/2023 07:56 AM]
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Filing 9
ORDER, dated 03/13/2023, dismissing appeal by 03/27/2023, unless Appellant Alan Anderson, submits fee or moves to proceed in forma pauperis, FILED. [Entered: 03/13/2023 07:43 AM]
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| Filing 8 ATTORNEY, Daniel George Nessim for Appellee United States of America, ADDED. [Entered: 03/08/2023 11:19 AM] |
| Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 03/02/2023 06:13 PM] |
| Filing 6 ATTORNEY, Ryan B. Finkel for Appellee United States of America, ADDED. [Entered: 03/02/2023 01:59 PM] |
| Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 03/02/2023 10:06 AM] |
| Filing 4 NON-ADMITTED ATTORNEY, Jonathan David Sussman, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 02/27/2023 02:49 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/27/2023 02:42 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 02/10/2023, RECEIVED. [Entered: 02/27/2023 02:38 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Alan Anderson, FILED. [Entered: 02/27/2023 02:34 PM] |
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