United States of America v. Adekoya (Balogun)
| DAVID DANIYAN, JERMON BROOKS, CHRISTIAN QUIVERS, Africa, Bamikole Laniyan, David Enfield, Tajudeen Dosunmu, David James, Tony James, James Bush, JERJUAN JOYNER, AKEEM BALOGUN, GAYSHA KENNEDY, VICTOR BARRIERA, LESLEY LUCCHESE, DANIELLE CAPPETTI, DANIEL PUFF, DAVON HUNTER, JayB, Beezy, Denzel Carter, E, SHERRY OZMORE, CRYSTAL KURSCHNER, OLUWASEUN ADEKOYA, Ace G., Sammy LaBanco, Broda, Santa, Santana, Kiing_maison, Sean Maison and KANIE BASSIE |
| UNITED STATES OF AMERICA |
| 25-2590 |
| October 20, 2025 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on March 27, 2026. A more recent docket listing may be available from PACER.
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| Filing 45 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Akeem Balogun, FILED. Service date 03/27/2026 by ACMS. [Entered: 03/27/2026 08:55 AM] |
| Filing 44 ATTORNEY, Jay Samuel Ovsiovitch, in place of attorney Marianne Mariano, SUBSTITUTED. [Entered: 03/25/2026 11:31 AM] |
| Filing 43 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Akeem Balogun, FILED. [Entered: 03/25/2026 08:52 AM] |
| Filing 42 CJA COUNSEL, Marianne Mariano, for Appellant Akeem Balogun, ASSIGNED. [Entered: 03/24/2026 04:46 PM] |
Filing 41
ORDER, dated 03/24/2026, assigning Marianne Mariano, Federal Public Defender, as new counsel for Appellant Akeem Balogun pursuant to the Criminal Justice Act, copy to appellant, FILED. [Entered: 03/24/2026 04:35 PM]
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| Filing 40 MOTION ORDER, granting motion to proceed in forma pauperis, on behalf of Appellant Akeem Balogun. Counsel will be appointed in the ordinary course, by BR, copy to pro se appellant, FILED. [25-2590] [Entered: 03/20/2026 04:22 PM] |
| Filing 38 CURED DEFECTIVE DOCUMENT, Motion to proceed in forma pauperis, at entry 37, on behalf of Appellant Akeem Balogun, FILED. [Entered: 03/18/2026 03:50 PM] |
| Filing 36 ATTORNEY, Devin McLaughlin, for Appellant Oluwaseun Adekoya, ADDED. [25-2590] [Entered: 03/17/2026 12:24 PM] [Edited: 03/19/2026 10:55 AM] |
| Filing 37 MOTION, to proceed in forma pauperis, on behalf of Appellant Akeem Balogun, FILED. Service date 02/23/2026 by United States Mail. [Entered: 03/18/2026 03:40 PM] |
| Filing 39 MOTION ORDER, Filed in appeal docket 25-3073, granting motion for appointment of CJA counsel at docket entry 30, on behalf of Appellant Oluwaseun Adekoya. Devin McLaughlin, Esq., Langrock Sperry & Wool, LLP, P.O. Drawer 351, Middlebury, VT 05753, is assigned as new counsel pursuant to the Criminal Justice Act, , FILED. [Entered: 03/19/2026 11:07 AM] |
| Filing 35 DEFECTIVE DOCUMENT, Motion to proceed in forma pauperis, at docket entry 34, on behalf of Appellant Akeem Balogun, copy to pro se appellant, FILED. [Entered: 03/03/2026 03:55 PM] |
| Filing 34 MOTION, to proceed in forma pauperis, on behalf of Appellant Akeem Balogun, FILED. Service date 02/23/2026 by United States Mail. [Entered: 03/03/2026 03:47 PM] |
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Filing 33
ORDER, dated 02/06/2026, deferring the motion for appointment of CJA counsel and to proceed in forma pauperis. Within 21 days of the date of this order, Appellant must submit a Financial Affidavit in support of his request for leave to proceed in forma pauperis, copy to pro se appellant, FILED. [Entered: 02/06/2026 01:03 PM]
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| Filing 32 ATTORNEY, Joshua Rothenberg for Appellee United States of America, ADDED. [Entered: 01/20/2026 07:09 AM] |
| Filing 31 LETTER, dated 01/12/2026, regarding appointment of counsel and in forma pauperis status, on behalf of Appellant Akeem Balogun, RECEIVED. No Service. [Entered: 01/15/2026 05:00 PM] |
| Filing 30 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 01/14/2026 03:03 PM] |
| Filing 29 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 12/29/2025 04:02 PM] |
| Filing 28 ATTORNEY, Jonathan Avner Rosenberg for Appellant Akeem Balogun, TERMINATED. [Entered: 12/29/2025 03:53 PM] |
| Filing 27 MOTION ORDER, granting motion to be relieved as counsel at docket entry 26, on behalf of Appellant Akeem Balogun. Within 21 days of the date of this order, Appellant must inform the Court whether he has retained new counsel, will proceed pro se, or would like the Court to appoint appellate counsel. It is further ordered that the appeal is dismissed effective 01/20/2026, unless Appellant Balogun pays the docketing fee or moves for in forma pauperis status in this Court by that date, copy to pro se appellant, FILED. [Entered: 12/29/2025 03:51 PM] |
| Filing 26 MOTION, to be relieved as counsel, on behalf of Appellant Akeem Balogun, FILED. Service date 12/29/2025 by ACMS. [Entered: 12/29/2025 12:23 PM] |
| Filing 25 CURED DEFECTIVE DOCUMENT, Form B, at entry 23, on behalf of Appellant Akeem Balogun, FILED. [Entered: 12/22/2025 09:28 AM] |
| Filing 24 DEFECTIVE DOCUMENT, Form B, at docket entry 22, on behalf of Appellant Akeem Balogun, FILED. [Entered: 12/22/2025 09:24 AM] |
| Filing 23 FORM B, on behalf of Appellant Akeem Balogun, FILED. Service date 12/19/2025 by ACMS. [Entered: 12/19/2025 06:49 PM] |
| Filing 22 FORM B, on behalf of Appellant Akeem Balogun, FILED. Service date 12/17/2025 by ACMS. [Entered: 12/17/2025 12:14 PM] |
| Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Akeem Balogun, FILED. Service date 12/17/2025 by ACMS. [Entered: 12/17/2025 12:13 PM] |
| Filing 20 ATTORNEY, Julie A. Nociolo for Appellant Oluwaseun Adekoya, TERMINATED. [25-3073, 25-2590] [Entered: 12/17/2025 10:36 AM] |
| Filing 19 MOTION ORDER, granting motion to be relieved as counsel at docket entry 16, on behalf of Appellant Oluwaseun Adekoya, copy to pro se appellant, FILED. [25-2590, 25-3073, 25-3153] [Entered: 12/17/2025 10:25 AM] [Edited: 12/17/2025 08:03 PM] |
| Filing 18 CAPTION, designation for Kanie Bassie changed to Defendant-Appellant, AMENDED. [Entered: 12/16/2025 10:39 AM] |
| Filing 17 ATTORNEY, Kevin A. Luibrand for Appellant Kanie Bassie, ADDED. [Entered: 12/16/2025 10:35 AM] |
| Filing 16 MOTION, to be relieved as counsel, on behalf of Appellant Oluwaseun Adekoya, FILED. Service date 12/15/2025 by ACMS. [25-3073, 25-2590] [Entered: 12/15/2025 09:38 AM] |
| Filing 15 CAPTION, designation for Oluwaseun Adekoya changed to Defendant-Appellant, AMENDED. [Entered: 12/08/2025 11:57 AM] |
| Filing 14 ATTORNEY, Julie A. Nociolo for Appellant Oluwaseun Adekoya, ADDED. [Entered: 12/08/2025 11:44 AM] |
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Filing 13
ORDER, dated 11/18/2025, dismissing appeal by 12/02/2025, unless Appellant Akeem Balogun, submits Acknowledgment and Notice of Appearance Form, FILED. [Entered: 11/18/2025 03:49 PM]
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Filing 12
ORDER, dated 11/18/2025, dismissing appeal by 12/02/2025, unless Appellant Akeem Balogun, submits Form B, FILED. [Entered: 11/18/2025 03:43 PM]
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| Filing 11 MOTION ORDER, denying without prejudice motion to be relieved as counsel at docket entry 9, on behalf of Appellant Akeem Balogun, FILED. [Entered: 10/31/2025 03:33 PM] |
| Filing 10 CERTIFICATE OF SERVICE, for Motion to be relieved as counsel, on behalf of Appellant Akeem Balogun, FILED. Service date 10/31/2025 by ACMS. [Entered: 10/31/2025 01:29 PM] [Edited: 10/31/2025 02:16 PM] |
| Filing 9 MOTION, to be relieved as counsel, on behalf of Appellant Akeem Balogun, FILED. Service date 10/31/2025 by ACMS. [Entered: 10/31/2025 11:01 AM] |
| Filing 8 DISTRICT COURT ORDER, entered as district court entry 637, dated 10/22/2025, denying IFP, RECEIVED. [Entered: 10/27/2025 10:13 AM] [Edited: 10/27/2025 10:16 AM] |
| Filing 7 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 10/27/2025 10:08 AM] |
| Filing 6 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 10/22/2025 06:41 PM] |
| Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 10/21/2025 by ACMS. [Entered: 10/21/2025 09:05 AM] |
| Filing 4 PRO SE DOCUMENTS, to attorney Jonathan Avner Rosenberg, SENT. [Entered: 10/20/2025 03:43 PM] |
| Filing 3 CRIMINAL APPEAL, on behalf of Appellant Akeem Balogun, OPENED. [Entered: 10/20/2025 03:41 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 08/08/2025, RECEIVED. [Entered: 10/20/2025 03:34 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Akeem Balogun, FILED. [Entered: 10/20/2025 03:33 PM] |
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