United States of America v. Ayers (Clarke)
Defendant: DERRICK AYERS, NIA GOVAN, BERMON CLARKE, DEMETTRIUS WRIGHT, FRANKLIN GILLESPIE, ANTHONY KENNEDY, TYRONE BANKS, DAYVON BOSTICK-SAMUELS, TANEJIA MOORE, CHRISHAWN PENN, MOELEEK HARRELL, KASSIN APPLING, RONALD DAVIS, NEHEMIE ERIL, LARON ESTRADA, PAUL HARRIS, ROBERT HOLT, LATRELL JOHNSON, TERRELL RATLIFF, TIRI BROWN, COURTNEY FOSTER, AVERY GOODLUCK, DEMETRIUS JOHNSON, Mel, Cam, AMANDA HUARD, JESSICA PELKEY, AMY SONNENBLICK, AMANDA WALTON, Clean, Meexhi Brim, Spazz, Frankie Gino, Biggie, JESSICA ALMEIDA, Ty Hitta, JANET BLOOD, 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, Moelek, Moe Money, Killa, Kassim, JOHNNY CHILES, Ronne, BRITTNEY DUNCAN, Poca, Yetta, Baldhead, Ricky, Ghost, Barlie Buckz, DARIUS MURPHY, Rella, JAMEL SMITH, Tyhoe, Biga, Ave, Q, "G" and Da Yvon Bostick-Samuels
Appellee: UNITED STATES OF AMERICA
Case Number: 25-1869
Filed: July 31, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 11, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2025 Filing 23 STRIKE ORDER, striking Appellant Bermon Clarke Form B at entry number 17 from the docket, FILED. [Entered: 09/11/2025 10:09 AM]
September 11, 2025 Filing 22 STRIKE ORDER, striking Appellant Bermon Clarke Acknowledgment and Notice of Appearance Form at entry number 16 from the docket, FILED. [Entered: 09/11/2025 09:57 AM]
September 4, 2025 Opinion or Order Filing 21 ORDER, dated 09/04/2025, ordering Appellant's counsel to file a resonse to the motion to dismiss that complies with the requirements set forth in United States v. Gomez-Perez, 215 F.3d 315 (2d Cir. 2000). The response must be filed no later than the date Appellant set as the due date of his principal brief, FILED. [Entered: 09/04/2025 10:20 AM] [Edited: 09/04/2025 03:38 PM]
August 27, 2025 Filing 20 DEFECTIVE DOCUMENT, Form B, at docket entry 17, on behalf of Appellant Bermon Clarke, FILED. [Entered: 08/27/2025 03:37 PM]
August 27, 2025 Filing 19 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 16, on behalf of Appellant Bermon Clarke, FILED. [Entered: 08/27/2025 03:31 PM]
August 27, 2025 Filing 18 ATTORNEY, Susan Corkery for Appellee United States of America, ADDED. [Entered: 08/27/2025 03:11 PM]
August 27, 2025 Filing 17 FORM B, on behalf of Appellant Bermon Clarke, FILED. Service date 08/27/2025 by ACMS. [Entered: 08/27/2025 02:55 PM]
August 27, 2025 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Bermon Clarke, FILED. Service date 08/27/2025 by ACMS. [Entered: 08/27/2025 02:54 PM]
August 27, 2025 Filing 15 MOTION, to dismiss, on behalf of Appellee United States of America, FILED. Service date 08/27/2025 by ACMS. [Entered: 08/27/2025 01:49 PM]
August 27, 2025 Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 08/27/2025 01:35 PM]
August 20, 2025 Opinion or Order Filing 13 ORDER, dated 09/03/2025, dismissing this appeal by 09/03/2025, unless Appellant Bermon Clarke, submits Acknowledgment and Notice of Appearance, FILED. [Entered: 08/20/2025 12:12 PM]
August 20, 2025 Opinion or Order Filing 12 ORDER, dated 08/20/2025, dismissing this appeal by 09/03/2025, unless Appellant Bermon Clarke, submits Form B, FILED. [Entered: 08/20/2025 12:08 PM]
August 12, 2025 Filing 11 ATTORNEYS, Nicholas J. Moscow, Joy Lurinsky, Victor Alejandro Zapana for Appellee United States of America, ADDED. [Entered: 08/12/2025 03:42 PM]
August 12, 2025 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 08/12/2025 by ACMS. [Entered: 08/12/2025 01:42 PM]
August 12, 2025 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 08/12/2025 01:14 PM]
August 12, 2025 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 08/12/2025 12:51 PM]
August 12, 2025 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 08/12/2025 12:45 PM]
August 12, 2025 Filing 6 ATTORNEY, Lindsey Oken, in place of attorney Amy Busa, SUBSTITUTED. [Entered: 08/12/2025 12:10 PM]
August 8, 2025 Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 08/08/2025 09:50 AM]
July 31, 2025 Filing 4 CRIMINAL APPEAL, on behalf of Appellant Bermon Clarke, received on 07/30/2025, OPENED. [Entered: 07/31/2025 03:54 PM]
July 30, 2025 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 07/31/2025 03:49 PM]
July 30, 2025 Filing 2 DISTRICT COURT JUDGMENT, dated 07/24/2025, RECEIVED. [Entered: 07/31/2025 03:46 PM]
July 30, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Bermon Clarke, FILED. [Entered: 07/31/2025 03:42 PM]

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Defendant: DERRICK AYERS
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Defendant: NIA GOVAN
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Defendant: BERMON CLARKE
Represented By: Phillip C. Hamilton
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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: Mel
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Defendant: JESSICA PELKEY
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Defendant: AMY SONNENBLICK
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Defendant: Clean
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Defendant: Meexhi Brim
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Defendant: Biggie
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Defendant: MIKE GUSTAVO CONNOR
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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: Moelek
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Defendant: Moe Money
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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: BRITTNEY DUNCAN
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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: JAMEL SMITH
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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: "G"
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Defendant: Da Yvon Bostick-Samuels
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Appellee: UNITED STATES OF AMERICA
Represented By: Amy Busa
Represented By: Susan Corkery
Represented By: Victor Alejandro Zapana, Jr
Represented By: Joy Lurinsky
Represented By: Nicholas J. Moscow
Represented By: Lindsey Oken
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