United States of America v. Williams (Markell Williams)
Defendant: Two, 15, MARKELL WILLIAMS, OCTAVIOUS GRIFFIN, THOMAS RODRIGUEZ, JUSTICE JACKSON, MARCUS CARDONA, RANDY JONES, Tweak, Mikey, Rello, JEREMY WILLIAMS, Tate, Nickelz, JOSHUA HENDRICKS, ELIJAH BRIGGS, PAUL AYALA, TYRELL SIMON, SHAMELL WILLIAMS, Insane, Dubs, MESSIAH JACKSON, Hendrix, Eli, Mello Trend, Tom Tom, Checks, D, Honcho, JAMES WHITE and Infared
: UNITED STATES OF AMERICA
Case Number: 24-3150
Filed: December 5, 2024
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on January 30, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2025 Filing 21 MOTION ORDER, granting motion to be relieved as counsel, appointing Jeremy Gutman as CJA counsel, at docket entry 11 in 25-80 and at entry 17 in 24-3150, on behalf of Appellant James White, FILED. [25-80, 24-3150] [Entered: 01/30/2025 04:19 PM]
January 30, 2025 Filing 20 CJA COUNSEL, Jeremy Gutman, for Appellant James White, ASSIGNED. [24-3150, 25-80] [Entered: 01/30/2025 04:23 PM]
January 30, 2025 Filing 19 ATTORNEY, Jeremy Gutman, in place of attorney John A. Diaz, SUBSTITUTED. [24-3150, 25-80] [Entered: 01/30/2025 04:21 PM]
January 22, 2025 Filing 18 TRANSCRIPT STATUS UPDATE LETTER, dated 01/22/2025, on behalf of Appellant Markell Williams, informing court of transcript delays, RECEIVED. Service date 01/22/2025 by ACMS. [Entered: 01/22/2025 05:31 PM] [Edited: 01/22/2025 07:56 PM]
January 22, 2025 Filing 17 MOTION, for appointment of CJA counsel, to be relieved as counsel, on behalf of Appellant James White, FILED. Service date 01/22/2025 by ACMS. [25-80, 24-3150] [Entered: 01/22/2025 02:21 PM] [Edited: 01/22/2025 06:26 PM]
January 21, 2025 Filing 16 ATTORNEY, for , ADDED. [25-80, 24-3150] [Entered: 01/21/2025 08:11 AM]
January 14, 2025 Filing 15 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 01/14/2025 04:11 PM]
January 13, 2025 Filing 14 CAPTION, designation for James White changed to Defendant-Appellant, AMENDED. [Entered: 01/13/2025 02:59 PM]
January 13, 2025 Filing 13 ATTORNEY, John A. Diaz for Appellant James White, ADDED. [Entered: 01/13/2025 02:53 PM]
January 8, 2025 Filing 12 FORM B, on behalf of Appellant Markell Williams, FILED. Service date 01/08/2025 by ACMS. [Entered: 01/08/2025 12:34 PM]
January 6, 2025 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Markell Williams, FILED. Service date 01/06/2025 by ACMS. [Entered: 01/06/2025 04:46 PM]
January 3, 2025 Filing 10 CJA COUNSEL, James M. Branden, Esq., for Appellant Markell Williams, ASSIGNED. [Entered: 01/03/2025 04:24 PM]
January 3, 2025 Filing 9 ATTORNEY, James Matthew Branden, in place of attorney Ezra Spilke, SUBSTITUTED. [Entered: 01/03/2025 04:06 PM]
January 3, 2025 Filing 8 MOTION ORDER, granting motion to be relieved as counsel and appointing CJA counsel, at docket entry 7, on behalf of Appellant Markell Williams, FILED. [Entered: 01/03/2025 04:02 PM]
December 28, 2024 Filing 7 MOTION, to be relieved as counsel, on behalf of Appellant Markell Williams, FILED. Service date 12/28/2024 by ACMS. [Entered: 12/28/2024 12:56 PM]
December 9, 2024 Filing 6 ATTORNEY, Ryan Wolfe Allison for Appellee United States of America, ADDED. [Entered: 12/09/2024 04:43 PM]
December 6, 2024 Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 12/06/2024 05:04 PM]
December 5, 2024 Filing 4 CRIMINAL APPEAL, on behalf of Appellant Markell Williams, received on 12/03/24, OPENED. [Entered: 12/05/2024 05:35 PM]
December 3, 2024 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 12/05/2024 05:16 PM]
December 3, 2024 Filing 2 DISTRICT COURT JUDGMENT, dated 12/03/2024, RECEIVED. [Entered: 12/05/2024 05:09 PM]
December 3, 2024 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Markell Williams, FILED. [Entered: 12/05/2024 05:02 PM]

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Search for this case: United States of America v. Williams (Markell Williams)
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Defendant: Two
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Defendant: 15
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Defendant: MARKELL WILLIAMS
Represented By: Danielle Renee Sassoon
Represented By: Ezra Spilke
Represented By: James Matthew Branden
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Defendant: OCTAVIOUS GRIFFIN
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Defendant: THOMAS RODRIGUEZ
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Defendant: JUSTICE JACKSON
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Defendant: MARCUS CARDONA
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Defendant: RANDY JONES
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Defendant: Tweak
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Defendant: Mikey
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Defendant: Rello
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Defendant: JEREMY WILLIAMS
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Defendant: Tate
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Defendant: Nickelz
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Defendant: JOSHUA HENDRICKS
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Defendant: ELIJAH BRIGGS
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Defendant: PAUL AYALA
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Defendant: TYRELL SIMON
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Defendant: SHAMELL WILLIAMS
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Defendant: Insane
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Defendant: Dubs
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Defendant: MESSIAH JACKSON
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Defendant: Hendrix
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Defendant: Eli
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Defendant: Mello Trend
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Defendant: Tom Tom
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Defendant: Checks
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Defendant: D
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Defendant: Honcho
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Defendant: JAMES WHITE
Represented By: John A. Diaz
Represented By: Jeremy Gutman
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Defendant: Infared
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Represented By: Danielle Renee Sassoon
Represented By: Ryan Wolfe Allison
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