United States of America v. Ayers (Smith)

United States of America v. Ayers (Smith)

Defendant:	DERRICK AYERS, BERMON CLARKE, NIA GOVAN, DEMETTRIUS WRIGHT, FRANKLIN GILLESPIE, ANTHONY KENNEDY, TYRONE BANKS, DAYVON BOSTICK-SAMUELS, TANEJIA MOORE, CHRISHAWN PENN, KASSIN APPLING, RONALD DAVIS, NEHEMIE ERIL, LARON ESTRADA, PAUL HARRIS, ROBERT HOLT, LATRELL JOHNSON, TERRELL RATLIFF, TIRI BROWN, COURTNEY FOSTER, AVERY GOODLUCK, DEMETRIUS JOHNSON, MOELEEK HARRELL, Mel, G, Cam, AMANDA HUARD, JESSICA PELKEY, AMY SONNENBLICK, AMANDA WALTON, Clean, Meexhi Brim, Spazz, Frankie Gino, Biggie, JESSICA ALMEIDA, Ty Hitta, JANET BLOOD, Da Yvon Bostick, MIKE GUSTAVO CONNOR, RASHAAD CRAIG, QUENTIN DELVALLE, ELIZABETH DUECASTER, CHRISTINA ESTEVEZ, ERICA FAGGIOLE, ANTONIO FULTON, ROMEO GONZALES, KEON GRANT, NADINE HEATH, TYQUAWN LANE, JOANNE LYDEM, Tanejla Moore, Tanjia Moore, Chrisha Wn Penn, MICHAEL PEREZ, JOELLE POCHE, MICHAEL REID, ISAIAH TERRY SANDIFORD, CHINASA STRACHAN, NICOLETTE TOMPKINS, DANIELLE WHITE, DEVIN-JOHN JASON WILLIAMS, Killa, Kassim, JOHNNY CHILES, Ronne, Poca, Yetta, Baldhead, Ricky, Ghost, Barlie Buckz, DARIUS MURPHY, Rella, Tyhoe, Biga, Ave, Q, Moelek, Moe Money and BRITTNEY DUNCAN
Appellee:	UNITED STATES OF AMERICA
Defendant / Appellant:	JAMEL SMITH
Case Number:	23-7119
Filed:	September 15, 2023
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 14, 2023	Filing 23 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Jamel Smith, Brief due date as 01/26/2024. Joint Appendix due date as 01/26/2024, FILED. [Entered: 11/14/2023 08:04 PM]
November 14, 2023	Filing 22 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 11/14/2023 03:41 PM]
November 14, 2023	Filing 21 CAPTION, adding Brittney Duncan, and Moeleek Harrell, as defendants, AMENDED. [Entered: 11/14/2023 03:37 PM]
November 14, 2023	Filing 20 NEW PARTY, Defendants Moeleek Harrell, Brittney Duncan, ADDED. [Entered: 11/14/2023 03:25 PM]
November 13, 2023	Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 10/30/2023 by ACMS. [Entered: 11/12/2023 08:13 PM]
October 27, 2023	Filing 18 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Jamel Smith, informing Court of proposed due date 01/26/2024, RECEIVED. Service date 10/27/2023 by ACMS. [Entered: 10/27/2023 12:20 PM]
October 18, 2023	Filing 17 ORDER, dated 10/18/2023, directing Appellant to file a response to the Motion to Dismiss, he response must be filed no later than the date appellant sets as the due date of his principal brief, FILED. [Entered: 10/18/2023 05:00 PM]
October 17, 2023	Filing 16 MOTION, to dismiss, on behalf of Appellee United States of America, FILED. Service date 10/17/2023 by ACMS. [Entered: 10/17/2023 05:09 PM]
October 17, 2023	Filing 15 ATTORNEY, Susan Corkery, for Appellee United States of America, ADDED. [Entered: 10/17/2023 12:50 PM]
October 16, 2023	Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/16/2023 05:27 PM]
October 13, 2023	Filing 13 FORM B, on behalf of Appellant Jamel Smith, FILED. Service date 10/13/2023 by ACMS. [Entered: 10/13/2023 12:03 PM]
October 13, 2023	Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Jamel Smith, FILED. Service date 10/13/2023 by ACMS. [Entered: 10/13/2023 12:02 PM]
October 11, 2023	Filing 11 ATTORNEY, David C. James for Appellee United States of America, TERMINATED. [Entered: 10/11/2023 10:17 AM]
October 11, 2023	Filing 10 ATTORNEY, Lindsey Oken in place of attorney David C. James, SUBSTITUTED. [Entered: 10/11/2023 10:13 AM]
October 10, 2023	Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 10/10/2023 10:49 PM]
September 29, 2023	Filing 8 ATTORNEY, Patricia Anne Pileggi for Appellant Jamel Smith, TERMINATED. [Entered: 09/29/2023 02:31 PM]
September 29, 2023	Filing 7 ATTORNEY, Vivian Shevitz in place of attorney Patricia A. Pileggi, SUBSTITUTED. [Entered: 09/29/2023 02:29 PM]
September 29, 2023	Filing 6 CJA, Vivian Shevitz, for Appellant Jamel Smith, ASSIGNED. [Entered: 09/29/2023 02:25 PM]
September 29, 2023	Filing 5 MOTION ORDER, granting Motion to be relieved as counsel, at docket entry 4, on behalf of Appellant Jamel Smith, FILED. [Entered: 09/29/2023 02:20 PM]
September 26, 2023	Filing 4 MOTION, to be relieved as counsel, on behalf of Appellant Jamel Smith, FILED. Service date 09/26/2023 by ACMS. [Entered: 09/26/2023 11:07 AM]
September 14, 2023	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 09/19/2023 12:35 PM]
September 14, 2023	Filing 2 DISTRICT COURT JUDGMENT, dated 09/08/2023, RECEIVED. [Entered: 09/19/2023 12:28 PM]
September 14, 2023	Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Jamel Smith, FILED. [Entered: 09/19/2023 12:25 PM]

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Defendant: DERRICK AYERS
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Defendant: BERMON CLARKE
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Defendant: CHRISHAWN PENN
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Defendant: KASSIN APPLING
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Defendant: RONALD DAVIS
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Defendant: NEHEMIE ERIL
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Defendant: LARON ESTRADA
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Defendant: PAUL HARRIS
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Defendant: ROBERT HOLT
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Defendant: LATRELL JOHNSON
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Defendant: TERRELL RATLIFF
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Defendant: TIRI BROWN
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Defendant: COURTNEY FOSTER
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Defendant: AVERY GOODLUCK
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Defendant: DEMETRIUS JOHNSON
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Defendant: MOELEEK HARRELL
Represented By:	Moeleek Harrell
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Defendant: Mel
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Defendant: G
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Defendant: Cam
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Defendant: AMANDA HUARD
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Defendant: JESSICA PELKEY
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Defendant: AMY SONNENBLICK
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Defendant: AMANDA WALTON
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Defendant: Clean
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Defendant: Meexhi Brim
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Defendant: Spazz
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Defendant: Frankie Gino
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Defendant: Biggie
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Defendant: JESSICA ALMEIDA
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Defendant: Ty Hitta
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Defendant: JANET BLOOD
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Defendant: Da Yvon Bostick
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Defendant: MIKE GUSTAVO CONNOR
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Defendant: RASHAAD CRAIG
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Defendant: QUENTIN DELVALLE
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Defendant: ELIZABETH DUECASTER
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Defendant: CHRISTINA ESTEVEZ
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Defendant: ERICA FAGGIOLE
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Defendant: ANTONIO FULTON
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Defendant: ROMEO GONZALES
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Defendant: KEON GRANT
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Defendant: NADINE HEATH
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Defendant: TYQUAWN LANE
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Defendant: JOANNE LYDEM
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Defendant: Tanejla Moore
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Defendant: Tanjia Moore
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Defendant: Chrisha Wn Penn
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Defendant: MICHAEL PEREZ
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Defendant: JOELLE POCHE
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Defendant: MICHAEL REID
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Defendant: ISAIAH TERRY SANDIFORD
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Defendant: CHINASA STRACHAN
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Defendant: NICOLETTE TOMPKINS
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Defendant: DANIELLE WHITE
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Defendant: DEVIN-JOHN JASON WILLIAMS
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Defendant: Killa
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Defendant: Kassim
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Defendant: JOHNNY CHILES
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Defendant: Ronne
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Defendant: Poca
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Defendant: Yetta
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Defendant: Baldhead
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Defendant: Ricky
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Defendant: Ghost
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Defendant: Barlie Buckz
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Defendant: DARIUS MURPHY
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Defendant: Rella
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Defendant: Tyhoe
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Defendant: Biga
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Defendant: Ave
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Defendant: Q
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Defendant: Moelek
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Defendant: Moe Money
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Defendant: BRITTNEY DUNCAN
Represented By:	Brittney Duncan
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Appellee: UNITED STATES OF AMERICA
Represented By:	Lindsey Oken
Represented By:	Susan Corkery
Represented By:	David C. James
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Defendant / appellant: JAMEL SMITH
Represented By:	Vivian Shevitz
Represented By:	Patricia Anne Pileggi
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