United States of America v. Pulliam (Graham)
| JAMES GRAHAM, GABRIEL PULLIAM, EZRA ALVES, D'ANDRE BURRUS, JUSTIN CABRERA, LADERRICK JONES, JAIVAUN MCKNIGHT, JULIAN SCOTT, DAYQUAIN SINISTERRA, AHMED ALVES, ADRIAN FLEMMING, TAVAUGHN WRIGHT, Little Cuz, G, EJ, Ezzy, Dopeman, J.U., Lexus, Sav, Ju Sav, Quan, Stones, Big A, Goldo, Teddy, DIMITRI BLANDING, MALIK BAYON, ZAEKWON MCDANIEL, TAHJAY LOVE, Pop, Dirt, Gap, Yung Gap and Goon |
| UNITED STATES OF AMERICA |
| 25-1221 |
| May 12, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on November 4, 2025. A more recent docket listing may be available from PACER.
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| Filing 67 CJA COUNSEL, Michael Rayfield, for Appellant Tahjay Love, ASSIGNED. [25-2492, 25-1221] [Entered: 11/04/2025 12:33 PM] |
| Filing 66 ATTORNEY, Michael Evan Rayfield for Appellant Tahjay Love, ADDED. [25-2492, 25-1221] [Entered: 11/04/2025 12:26 PM] |
| Filing 65 ATTORNEY, Michael O. Sheehan for Appellant Tahjay Love, TERMINATED. [25-2492, 25-1221] [Entered: 11/04/2025 12:20 PM] |
| Filing 64 TRANSCRIPT STATUS UPDATE LETTER, dated 11/03/2025, on behalf of Appellant James Graham, informing court of transcript delays, RECEIVED. Service date 11/03/2025 by ACMS. [Entered: 11/03/2025 12:23 PM] |
| Filing 63 CJA COUNSEL, James M. Branden, Esq., for Appellant Malik Bayon, ASSIGNED. [25-2386, 25-1221] [Entered: 10/23/2025 04:59 PM] [Edited: 10/23/2025 05:58 PM] |
| Filing 62 ATTORNEY, James Matthew Branden for Appellant Malik Bayon, ADDED. [25-2386, 25-1221] [Entered: 10/23/2025 04:54 PM] |
| Filing 61 ATTORNEY, William Theodore Koch for Appellant Malik Bayon, TERMINATED. [25-2386, 25-1221] [Entered: 10/23/2025 04:51 PM] |
| Filing 60 CURED DEFECTIVE DOCUMENT, Motion to be relieved as counsel, at entry 58, on behalf of Appellant Malik Bayon, FILED. [Entered: 10/21/2025 07:45 AM] |
| Filing 59 TRANSCRIPT STATUS UPDATE LETTER, dated 10/20/2025, on behalf of Appellant James Graham, informing court of transcript delays, RECEIVED. Service date 10/20/2025 by ACMS. [Entered: 10/20/2025 02:36 PM] |
| Filing 58 MOTION, to be relieved as counsel, on behalf of Appellant Malik Bayon, FILED. Service date 10/17/2025 by ACMS. [25-2386, 25-1221] [Entered: 10/17/2025 02:39 PM] |
| Filing 57 MOTION, to be relieved as counsel, on behalf of Appellant Tahjay Love, FILED. Service date 10/17/2025 by ACMS. [25-2492, 25-1221] [Entered: 10/17/2025 11:01 AM] |
| Filing 56 ATTORNEY, Lawrence D. Gerzog, in place of attorney Jeremiah Donovan, SUBSTITUTED. [Entered: 10/15/2025 10:32 AM] |
| Filing 55 DEFECTIVE DOCUMENT, Motion to be relieved as counsel, at docket entry 52, on behalf of Appellant Malik Bayon, FILED. [Entered: 10/10/2025 08:44 AM] |
| Filing 54 CAPTION, Appellant Tahjay Love added, AMENDED. [25-1221, 25-2386, 25-2492] [Entered: 10/09/2025 05:35 PM] |
| Filing 53 ATTORNEY, Michael O. Sheehan for Appellant Tahjay Love, ADDED. [Entered: 10/09/2025 05:30 PM] |
| Filing 52 MOTION, to be relieved as counsel, on behalf of Appellant Malik Bayon, FILED. Service date 10/09/2025 by ACMS. [Entered: 10/09/2025 12:54 PM] |
| Filing 51 TRANSCRIPT STATUS UPDATE LETTER, dated 10/06/2025, on behalf of Appellant James Graham, informing court of transcript delays, RECEIVED. Service date 10/06/2025 by ACMS. [Entered: 10/06/2025 12:24 PM] |
| Filing 50 CAPTION, Appellant Malik Bayon, AMENDED. [25-1221, 25-2386] [Entered: 09/30/2025 05:05 PM] |
| Filing 49 ATTORNEY, William Theodore Koch for Appellant Malik Bayon, ADDED. [Entered: 09/30/2025 04:58 PM] |
| Filing 48 MOTION, for appointment of CJA counsel, to be relieved as counsel, on behalf of Appellant Zaekwon McDaniel, FILED. Service date 09/29/2025 by ACMS. [25-2267, 25-1221] [Entered: 09/29/2025 06:27 PM] |
| Filing 47 TRANSCRIPT STATUS UPDATE LETTER, dated 09/22/2025, on behalf of Appellant James Graham, informing court of transcript delays, RECEIVED. Service date 09/22/2025 by ACMS. [Entered: 09/22/2025 01:44 PM] |
| Filing 46 CAPTION, Appellant Zaekwon McDaniel added, AMENDED. [25-1221, 25-2267] [Entered: 09/19/2025 11:33 AM] |
| Filing 45 ATTORNEY, Jeremiah Donovan for Appellant Zaekwon McDaniel, ADDED. [Entered: 09/19/2025 11:29 AM] |
| Filing 44 TRANSCRIPT STATUS UPDATE LETTER, dated 09/08/2025, on behalf of Appellant James Graham, informing court of transcript delays, RECEIVED. Service date 09/08/2025 by ACMS. [Entered: 09/08/2025 02:06 PM] |
| Filing 43 ATTORNEY, Richard Simon Cleary for Appellant James Graham, ADDED. [Entered: 08/26/2025 08:18 AM] |
| Filing 42 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of James Graham, FILED. [Entered: 08/25/2025 05:40 PM] |
| Filing 41 TRANSCRIPT STATUS UPDATE LETTER, dated 08/25/2025, on behalf of Appellant James Graham, informing court of transcript delays, RECEIVED. Service date 08/25/2025 by ACMS. [Entered: 08/25/2025 03:27 PM] |
| Filing 40 TRANSCRIPT STATUS UPDATE LETTER, dated 08/11/2025, on behalf of Appellant James Graham, informing court of transcript delays, RECEIVED. Service date 08/11/2025 by ACMS. [Entered: 08/11/2025 01:43 PM] |
| Filing 39 ATTORNEY, Jesse Westerhouse for Appellant James Graham, ADDED. [Entered: 07/29/2025 12:39 PM] |
| Filing 38 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of James Graham, FILED. [Entered: 07/28/2025 03:04 PM] |
| Filing 37 TRANSCRIPT STATUS UPDATE LETTER, dated 07/28/2025, on behalf of Appellant James Graham, informing court of transcript delays, RECEIVED. Service date 07/28/2025 by ACMS. [Entered: 07/28/2025 02:15 PM] |
| Filing 36 TRANSCRIPT STATUS UPDATE LETTER, dated 07/14/2025, on behalf of Appellant James Graham, informing court of transcript delays, RECEIVED. Service date 07/14/2025 by ACMS. [Entered: 07/14/2025 03:08 PM] |
| Filing 35 TRANSCRIPT STATUS UPDATE LETTER, dated 06/30/2025, on behalf of Appellant James Graham, informing court of transcript delays, RECEIVED. Service date 06/30/2025 by ACMS. [Entered: 06/30/2025 12:44 PM] |
| Filing 34 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 06/09/2025 10:33 AM] |
| Filing 33 STRIKE ORDER, striking Appellant James Graham Notice of Appearance at entry number 24 from the docket, FILED. [Entered: 06/03/2025 02:48 PM] |
| Filing 32 FORM B, on behalf of Appellant James Graham, FILED. Service date 05/30/2025 by ACMS. [Entered: 05/30/2025 05:12 PM] |
| Filing 31 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 30, on behalf of Appellant James Graham, FILED. [Entered: 05/28/2025 03:59 PM] |
| Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant James Graham, FILED. Service date 05/28/2025 by ACMS. [Entered: 05/28/2025 03:55 PM] |
| Filing 29 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 28, on behalf of Appellant James Graham, FILED. [Entered: 05/28/2025 03:52 PM] |
| Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant James Graham, FILED. Service date 05/28/2025 by ACMS. [Entered: 05/28/2025 03:35 PM] |
| Filing 27 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 25, on behalf of Appellant James Graham, FILED. [Entered: 05/28/2025 02:18 PM] |
| Filing 26 DEFECTIVE DOCUMENT, Notice of Appearance, at docket entry 24, on behalf of Appellant James Graham, FILED. [Entered: 05/28/2025 02:14 PM] |
| Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant James Graham, FILED. Service date 05/28/2025 by ACMS. [Entered: 05/28/2025 01:58 PM] |
| Filing 24 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of James Graham, FILED. [Entered: 05/28/2025 01:41 PM] |
| Filing 23 CJA COUNSEL, Atticus DeProspo, for Appellant James Graham, ASSIGNED. [Entered: 05/27/2025 11:41 AM] |
| Filing 22 ATTORNEY, Atticus William DeProspo, in place of attorney Robert F. Kappes, SUBSTITUTED. [Entered: 05/27/2025 11:31 AM] |
| Filing 21 MOTION ORDER, granting motion to be relieved as counsel and assigning new CJA counsel at docket entry 8, on behalf of Appellant James Graham, FILED. [Entered: 05/27/2025 11:28 AM] |
| Filing 20 CURED DEFECTIVE DOCUMENT, Form B, at entry 18, on behalf of Appellant James Graham, FILED. [Entered: 05/23/2025 03:32 PM] |
| Filing 19 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 17, on behalf of Appellant James Graham, FILED. [Entered: 05/23/2025 03:28 PM] |
| Filing 18 FORM B, on behalf of Appellant James Graham, FILED. Service date 05/23/2025 by ACMS. [Entered: 05/23/2025 01:15 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant James Graham, FILED. Service date 05/23/2025 by ACMS. [Entered: 05/23/2025 01:14 PM] |
| Filing 16 CAPTION, James Graham was added as Defendant-Appellant as case was severed with 25-1055, AMENDED. [Entered: 05/22/2025 03:35 PM] |
| Filing 15 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 13, on behalf of Appellant James Graham, FILED. [Entered: 05/22/2025 03:25 PM] |
| Filing 14 DEFECTIVE DOCUMENT, Form B, at docket entry 12, on behalf of Appellant James Graham, FILED. [Entered: 05/22/2025 03:18 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant James Graham, FILED. Service date 05/22/2025 by ACMS. [Entered: 05/22/2025 11:34 AM] |
| Filing 12 FORM B, on behalf of Appellant James Graham, FILED. Service date 05/22/2025 by ACMS. [Entered: 05/22/2025 11:30 AM] |
| Filing 11 MOTION ORDER, granting motion to sever appeals 25-1055 and 25-1221, at docket entry 17, on behalf of Appellee United States of America, by RJL, FILED. [25-1055, 25-1221] [Entered: 05/22/2025 11:24 AM] |
| Filing 10 ATTORNEY, Conor M. Reardon, Assistant U.S. Attorney, in place of attorney Sandra S. Glover, SUBSTITUTED. [Entered: 05/19/2025 03:46 PM] |
| Filing 9 ATTORNEY, Geoffrey Michael Stone for Appellee United States of America, ADDED. [Entered: 05/16/2025 11:28 AM] |
| Filing 8 MOTION, for appointment of CJA counsel, to substitute attorney, on behalf of Appellant James Graham, FILED. Service date 05/15/2025 by ACMS. [25-1221, 25-1055] [Entered: 05/15/2025 10:37 AM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 05/13/2025 09:11 AM] |
| Filing 6 NOTE: See lead case, 25-1055, containing complete set of docket entries. [Entered: 05/12/2025 01:54 PM] |
| Filing 5 CRIMINAL APPEAL, on behalf of Appellant James Graham, received on 05/09/2025, OPENED. [Entered: 05/12/2025 01:51 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/12/2025 01:45 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 05/08/2025, RECEIVED. [Entered: 05/12/2025 01:39 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM OF DECISION, dated 01/02/2025, RECEIVED. [Entered: 05/12/2025 01:36 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant James Graham, FILED. [Entered: 05/12/2025 01:30 PM] |
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