United States of America v. Montague
Defendant: CHARLTON OSBOURNE, COLIN MONTAGUE, JARA JENKINS CARMICHAEL, JERMAINE SWABY, LOU PERRY SLAUGHTER, CLUETH BURTON, Big Man, ANTOINE SHANNON, COLLIN THOMAS, Uncle, C, CLIVE HAMILTON, ALYSSA SPRAGUE, Nikki, RACHEL VAIL, DAVID CAESAR, SHELDON PALMER, Jerms, MICHAEL MOSGROVE, P, AKIL LAZARUS, Bobby and MONTAGUE ENTERPRISES, INC.
Appellee: UNITED STATES OF AMERICA
Case Number: 25-2658
Filed: October 23, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 6, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 6, 2026 Filing 24 TRANSCRIPT STATUS UPDATE LETTER, dated 04/06/2026, on behalf of Appellant Colin Montague, informing court of transcript delays, RECEIVED. Service date 04/06/2026 by ACMS. [Entered: 04/06/2026 10:39 AM]
March 20, 2026 Filing 23 TRANSCRIPT STATUS UPDATE LETTER, dated 03/20/2026, on behalf of Appellant Colin Montague, informing court of transcript delays, RECEIVED. Service date 03/20/2026 by ACMS. [Entered: 03/20/2026 04:35 PM] [Edited: 03/20/2026 04:47 PM]
February 27, 2026 Filing 22 TRANSCRIPT STATUS UPDATE LETTER, dated 02/25/2026, on behalf of Appellant Colin Montague, informing court of transcript delays, RECEIVED. Service date 02/27/2026 by ACMS. [Entered: 02/27/2026 02:48 PM] [Edited: 02/27/2026 03:27 PM]
February 12, 2026 Filing 21 TRANSCRIPT STATUS UPDATE LETTER, dated 02/12/2026, on behalf of Appellant Colin Montague, informing court of transcript delays, RECEIVED. Service date 02/12/2026 by ACMS. [Entered: 02/12/2026 10:37 AM]
January 25, 2026 Filing 20 TRANSCRIPT STATUS UPDATE LETTER, dated 01/25/2026, on behalf of Appellant Colin Montague, informing court of transcript delays, RECEIVED. Service date 01/25/2026 by ACMS. [Entered: 01/25/2026 08:24 AM]
December 18, 2025 Filing 19 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 12/18/2025 04:09 PM]
December 17, 2025 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Colin Montague, FILED. Service date 12/17/2025 by ACMS. [Entered: 12/17/2025 12:59 PM]
December 17, 2025 Filing 17 FORM B, on behalf of Appellant Colin Montague, FILED. Service date 12/17/2025 by ACMS. [Entered: 12/17/2025 12:58 PM]
December 17, 2025 Filing 16 STRIKE ORDER, striking Appellant Colin Montague FRAP 28(j) Letter at entry number 12 from the docket, FILED. [Entered: 12/17/2025 12:16 PM]
December 17, 2025 Filing 15 STRIKE ORDER, striking Appellant Colin Montague Letter at entry number 10 from the docket, FILED. [Entered: 12/17/2025 11:58 AM]
December 4, 2025 Filing 14 PAYMENT OF DOCKETING FEE, on behalf of Appellant Colin Montague, district court receipt # 60001585, FILED. [Entered: 12/04/2025 08:32 AM]
December 1, 2025 Filing 13 DEFECTIVE DOCUMENT, FRAP 28(j) Letter, at docket entry 12, on behalf of Appellant Colin Montague, FILED. [Entered: 12/01/2025 10:02 AM]
November 26, 2025 Filing 12 FRAP 28(j) LETTER, dated 11/26/2025, on behalf of Appellant Colin Montague, RECEIVED. Service date 11/26/2025 by ACMS. [Entered: 11/26/2025 11:06 PM] [Edited: 12/01/2025 09:55 AM]
November 24, 2025 Filing 11 DEFECTIVE DOCUMENT, Letter, at docket entry 10, on behalf of Appellant Colin Montague, FILED. [Entered: 11/24/2025 11:17 AM]
November 19, 2025 Filing 10 LETTER, dated 11/19/2025, requesting in forma pauperis status, and extension of time to file forms, on behalf of Appellant Colin Montague, RECEIVED. Service date 11/19/2025 by ACMS. [Entered: 11/19/2025 11:21 PM] [Edited: 11/24/2025 11:04 AM]
November 13, 2025 Opinion or Order Filing 9 ORDER, dated 11/13/2025, dismissing this appeal by 11/28/2025, unless Appellant Colin Montague submits an Acknowledgment and Notice of Appearance, FILED. [Entered: 11/13/2025 01:45 PM] [Edited: 11/13/2025 01:55 PM]
November 5, 2025 Opinion or Order Filing 8 ORDER, dated 11/05/2025, dismissing this appeal by 11/19/2025, unless Appellant Colin Montague submits Form B, FILED. [Entered: 11/05/2025 12:30 PM]
November 5, 2025 Opinion or Order Filing 7 ORDER, dated 11/05/2025, dismissing this appeal by 11/19/2025, unless Appellant Colin Montague files the fee or moves to proceed in forma pauperis, FILED. [Entered: 11/05/2025 12:20 PM]
November 4, 2025 Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 11/04/2025 by ACMS. [Entered: 11/04/2025 08:38 AM]
October 24, 2025 Filing 5 CRIMINAL APPEAL, on behalf of Appellant Colin Montague, received on 10/22/2025, OPENED. [Entered: 10/24/2025 12:32 PM] [Edited: 10/28/2025 07:17 PM]
October 22, 2025 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 10/23/2025 06:33 PM]
October 22, 2025 Filing 3 DISTRICT COURT AMENDED JUDGMENT, dated 10/17/2025, RECEIVED. [Entered: 10/23/2025 06:29 PM]
October 22, 2025 Filing 2 DISTRICT COURT AMENDED JUDGMENT, dated 10/17/2025, RECEIVED. [Entered: 10/23/2025 06:28 PM]
October 22, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Colin Montague, FILED. [Entered: 10/23/2025 06:26 PM]

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Search for this case: United States of America v. Montague
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Defendant: CHARLTON OSBOURNE
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Defendant: COLIN MONTAGUE
Represented By: Michael Jos. Witmer
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Defendant: JARA JENKINS CARMICHAEL
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Defendant: JERMAINE SWABY
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Defendant: LOU PERRY SLAUGHTER
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Defendant: CLUETH BURTON
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Defendant: Big Man
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Defendant: ANTOINE SHANNON
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Defendant: COLLIN THOMAS
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Defendant: Uncle
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Defendant: C
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Defendant: CLIVE HAMILTON
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Defendant: ALYSSA SPRAGUE
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Defendant: Nikki
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Defendant: RACHEL VAIL
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Defendant: DAVID CAESAR
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Defendant: SHELDON PALMER
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Defendant: Jerms
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Defendant: MICHAEL MOSGROVE
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Defendant: P
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Defendant: AKIL LAZARUS
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Defendant: Bobby
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Defendant: MONTAGUE ENTERPRISES, INC.
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Appellee: UNITED STATES OF AMERICA
Represented By: Tiffany H. Lee
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