United States of America v. Pulliam (McDaniel)
Defendant: GABRIEL PULLIAM, TAHJAY LOVE, EZRA ALVES, ZAEKWON MCDANIEL, MALIK BAYON, D'ANDRE BURRUS, JUSTIN CABRERA, LADERRICK JONES, JAIVAUN MCKNIGHT, JULIAN SCOTT, DAYQUAIN SINISTERRA, AHMED ALVES, ADRIAN FLEMMING, JAMES GRAHAM, TAVAUGHN WRIGHT, G, Goon, EJ, Ezzy, Gap, Yung Gap, Pop, Dirt, Dopeman, J.U., Lexus, Sav, Ju Sav, Quan, Stones, Big A, Goldo, Little Cuz, Teddy and DIMITRI BLANDING
Appellee: UNITED STATES OF AMERICA
Case Number: 25-2267
Filed: September 19, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 10, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2026 Filing 27 TRANSCRIPT STATUS UPDATE LETTER, dated 03/10/2026, on behalf of Appellant Zaekwon McDaniel, informing court of transcript delays, RECEIVED. Service date 03/10/2026 by ACMS. [Entered: 03/10/2026 02:06 PM]
February 24, 2026 Filing 26 TRANSCRIPT STATUS UPDATE LETTER, dated 02/24/2026, on behalf of Appellant Zaekwon McDaniel, informing court of transcript delays, RECEIVED. Service date 02/24/2026 by ACMS. [Entered: 02/24/2026 02:55 PM]
February 9, 2026 Filing 25 TRANSCRIPT STATUS UPDATE LETTER, dated 02/09/2026, on behalf of Appellant Zaekwon McDaniel, informing court of transcript delays, RECEIVED. Service date 02/09/2026 by ACMS. [Entered: 02/09/2026 07:46 PM]
January 12, 2026 Filing 24 TRANSCRIPT STATUS UPDATE LETTER, dated 01/12/2026, on behalf of Appellant Zaekwon McDaniel, informing court of transcript delays, RECEIVED. Service date 01/12/2026 by ACMS. [Entered: 01/12/2026 07:17 PM]
December 29, 2025 Filing 23 TRANSCRIPT STATUS UPDATE LETTER, dated 12/29/2025, on behalf of Appellant Zaekwon McDaniel, informing court of transcript delays, RECEIVED. Service date 12/29/2025 by ACMS. [Entered: 12/29/2025 10:00 PM]
December 15, 2025 Filing 22 TRANSCRIPT STATUS UPDATE LETTER, dated 12/15/2025, on behalf of Appellant Zaekwon McDaniel, informing court of transcript delays, RECEIVED. Service date 12/15/2025 by ACMS. [Entered: 12/15/2025 06:06 PM]
December 1, 2025 Filing 21 TRANSCRIPT STATUS UPDATE LETTER, dated 12/01/2025, on behalf of Appellant Zaekwon McDaniel, informing court of transcript delays, RECEIVED. Service date 12/01/2025 by ACMS. [Entered: 12/01/2025 07:34 PM]
November 25, 2025 Filing 20 MOTION ORDER, granting motion appointing Michael A. Levy as CJA counsel, relieving Allison M. Near as counsel at docket entry 72, in 25-1221, on behalf of Appellant Gabriel Pulliam, FILED. [25-1221, 25-2267, 25-2386, 25-2492, 25-2913] [Entered: 11/25/2025 01:01 PM]
November 17, 2025 Filing 19 TRANSCRIPT STATUS UPDATE LETTER, dated 11/17/2025, on behalf of Appellant Zaekwon McDaniel, informing court of transcript delays, RECEIVED. Service date 11/17/2025 by ACMS. [Entered: 11/17/2025 09:34 PM]
November 3, 2025 Filing 18 TRANSCRIPT STATUS UPDATE LETTER, dated 11/03/2025, on behalf of Appellant Zaekwon McDaniel, informing court of transcript delays, RECEIVED. Service date 11/03/2025 by ACMS. [Entered: 11/03/2025 03:07 PM]
October 22, 2025 Filing 17 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 10/22/2025 02:36 PM]
October 15, 2025 Filing 16 FORM B, on behalf of Appellant Zaekwon McDaniel, FILED. Service date 10/15/2025 by ACMS. [Entered: 10/15/2025 09:58 AM]
October 15, 2025 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Zaekwon McDaniel, FILED. Service date 10/15/2025 by ACMS. [Entered: 10/15/2025 09:55 AM]
October 1, 2025 Filing 14 CJA COUNSEL, Lawrence D. Gerzog, for Appellant Zaekwon McDaniel, ASSIGNED. [Entered: 10/01/2025 05:04 PM]
October 1, 2025 Filing 13 ATTORNEY, Lawrence D. Gerzog for Appellant Zaekwon McDaniel, ADDED. [Entered: 10/01/2025 04:21 PM]
October 1, 2025 Filing 12 ATTORNEY, Jeremiah Donovan for Appellant Zaekwon McDaniel, TERMINATED. [Entered: 10/01/2025 04:18 PM]
October 1, 2025 Filing 11 MOTION ORDER, granting motion for appointment of CJA counsel, to be relieved as counsel at docket entry 9, on behalf of Appellant Zaekwon McDaniel, FILED. [Entered: 10/01/2025 04:16 PM]
September 29, 2025 Filing 10 TRANSCRIPT STATUS UPDATE LETTER, dated 09/29/2025, on behalf of Appellant Zaekwon McDaniel, informing court of transcript delays, RECEIVED. Service date 09/29/2025 by ACMS. [Entered: 09/29/2025 06:39 PM]
September 29, 2025 Filing 9 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]
September 24, 2025 Filing 8 ATTORNEY, John Trowbridge Pierpont for Appellee United States of America, ADDED. [Entered: 09/24/2025 11:06 AM]
September 24, 2025 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 09/24/2025 10:52 AM]
September 19, 2025 Filing 6 CAPTION, Appellant Zaekwon McDaniel added, AMENDED. [25-1221, 25-2267] [Entered: 09/19/2025 11:33 AM]
September 19, 2025 Filing 5 NOTE: See lead case, 25-1221, containing complete set of docket entries. [Entered: 09/19/2025 11:02 AM]
September 19, 2025 Filing 4 CRIMINAL APPEAL, on behalf of Appellant Zaekwon McDaniel, received on 09/18/2025, OPENED. [Entered: 09/19/2025 09:43 AM]
September 18, 2025 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 09/19/2025 09:40 AM]
September 18, 2025 Filing 2 DISTRICT COURT JUDGMENT, dated 09/15/2025, RECEIVED. [Entered: 09/19/2025 09:33 AM]
September 18, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Zaekwon McDaniel, FILED. [Entered: 09/19/2025 09:29 AM]

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. Pulliam (McDaniel)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GABRIEL PULLIAM
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: TAHJAY LOVE
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: EZRA ALVES
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: ZAEKWON MCDANIEL
Represented By: Jeremiah Donovan
Represented By: Lawrence D. Gerzog
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: MALIK BAYON
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: D'ANDRE BURRUS
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: JUSTIN CABRERA
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: LADERRICK JONES
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: JAIVAUN MCKNIGHT
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: JULIAN SCOTT
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: DAYQUAIN SINISTERRA
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: AHMED ALVES
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: ADRIAN FLEMMING
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: JAMES GRAHAM
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: TAVAUGHN WRIGHT
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: G
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: Goon
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: EJ
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: Ezzy
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: Gap
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: Yung Gap
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: Pop
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: Dirt
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: Dopeman
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: J.U.
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: Lexus
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: Sav
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: Ju Sav
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: Quan
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: Stones
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: Big A
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: Goldo
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: Little Cuz
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: Teddy
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: DIMITRI BLANDING
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 ]
Appellee: UNITED STATES OF AMERICA
Represented By: Conor M. Reardon
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?