United States of America v. Taylor (Pappas)
Defendant: MARKOS PAPPAS, AQUARIUS GUMBS, JULIO ECHEVARRIA, Speedy, WILLIS TAYLOR, Q, Ice, Diamond, SEAN PEPE, GORDON LAURIA, PAUL PAOLELLA, PETER ABLONDI-TAYLOR, MARK APOTRIAS, THOMAS JOSLIN, DAVID KING, RICHARD GREATSINGER, CHRISTOPHER CAHILL, LISA FAUSEL and Warrior
: UNITED STATES OF AMERICA
Case Number: 25-143
Filed: January 21, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 10, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2025 Filing 14 MOTION, to expedite appeal, on behalf of Appellant Markos Pappas, FILED. Service date 01/27/2025 by United States Mail. [Entered: 03/10/2025 10:43 AM]
March 10, 2025 Filing 13 MOTION, for bail, on behalf of Appellant Markos Pappas, FILED. Service date 01/27/2025 by United States Mail. [Entered: 03/10/2025 10:38 AM]
March 10, 2025 Filing 12 FORM B, on behalf of Appellant Markos Pappas, FILED. Service date 01/27/2025 by United States Mail. [Entered: 03/10/2025 10:32 AM]
March 10, 2025 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Markos Pappas, FILED. Service date 01/27/2025 by United States Mail. [Entered: 03/10/2025 10:31 AM]
March 3, 2025 Filing 10 ATTORNEY, John Trowbridge Pierpont for AppelleeUSA United States of America, ADDED. [Entered: 03/03/2025 04:58 PM]
March 3, 2025 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 03/03/2025 04:24 PM]
February 27, 2025 Filing 8 NOTICE, to Appellee United States of America, for failure to file an appearance, SENT. [Entered: 02/27/2025 04:46 PM]
February 27, 2025 Opinion or Order Filing 7 ORDER, dated 02/27/2025, stating this appeal may be subject to dismissal by 3/20/2025, unless Appellant Markos Pappas, submits Acknowledgment and Notice of Appearance, copy to pro se appellant, FILED. [Entered: 02/27/2025 04:24 PM]
February 27, 2025 Opinion or Order Filing 6 ORDER, dated 02/27/2025, stating this appeal may be subject to dismissal by 3/20/2025, unless Appellant Markos Pappas, submits Form B, copy to pro se appellant, FILED. [Entered: 02/27/2025 04:21 PM]
January 21, 2025 Filing 5 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 01/21/2025 11:30 AM]
January 21, 2025 Filing 3 CRIMINAL APPEAL, on behalf of Appellant Markos Pappas, received on 01/13/2025, OPENED. [Entered: 01/21/2025 11:21 AM]
January 13, 2025 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 01/21/2025 11:25 AM]
January 13, 2025 Filing 2 DISTRICT COURT ORDER, entered in the district court as docket entry 1219 dated 01/09/2025, RECEIVED. [Entered: 01/21/2025 11:17 AM]
January 13, 2025 Filing 1 NOTICE OF INTERLOCUTORY CRIMINAL APPEAL, with district court docket, on behalf of Appellant Markos Pappas, FILED. [Entered: 01/21/2025 11:06 AM] [Edited: 01/21/2025 03:05 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: United States of America v. Taylor (Pappas)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MARKOS PAPPAS
Represented By: Markos Pappas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AQUARIUS GUMBS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JULIO ECHEVARRIA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Speedy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WILLIS TAYLOR
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Q
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ice
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Diamond
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SEAN PEPE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GORDON LAURIA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PAUL PAOLELLA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PETER ABLONDI-TAYLOR
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MARK APOTRIAS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: THOMAS JOSLIN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DAVID KING
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RICHARD GREATSINGER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHRISTOPHER CAHILL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LISA FAUSEL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Warrior
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Represented By: Sandra Slack Glover
Represented By: John Trowbridge Pierpont, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?