United States of America v. Ogman

United States of America v. Ogman

Defendant:	KENNETH STURDIVANT, DERRICK BROCK, LAMONT REED, DONALD OGMAN, ROMELL BROWN, ANAJE AMIN, CORNELL STREATER, EDWARD PREZIOSO, CODY BELANGER, WAYNE WRIGHT, ALPHONZO DIXON, MARVIN OGMAN, MARVIN HOWARD, CHARLES HART, RICHARD MASON, CLAYTON CARNEY, DEANDRE BARNES, JANARLEEN BORIA, JAROD AARON, MATTHEW SPEARMAN, Slay, Easy, LWop, Manny O, Main, Rell, Dice, Messy, WuLoc, Forty, Cruger, Fonz, Bub Love, Marv, O.G., Rich, Hardcore, DMan, Jan, Janariene Boria, J Rock, Little J. Rock, Shiest and Shiesty
Appellee:	UNITED STATES OF AMERICA
Case Number:	25-3082
Filed:	December 9, 2025
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Employee Retirement

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Docket Report

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

Date Filed	Document Text
February 6, 2026	Filing 18 TRANSCRIPT STATUS UPDATE LETTER, dated 02/06/2026, on behalf of Appellant Donald Ogman, informing court of transcript delays, RECEIVED. Service date 02/06/2026 by ACMS. [Entered: 02/06/2026 04:15 PM] [Edited: 02/06/2026 04:24 PM]
January 12, 2026	Filing 17 NEW CASE MANAGER, Jessica McKenzie, ASSIGNED. [Entered: 01/12/2026 03:26 PM]
January 6, 2026	Filing 16 FORM B, on behalf of Appellant Donald Ogman, FILED. Service date 01/06/2026 by ACMS. [Entered: 01/06/2026 04:10 PM]
December 31, 2025	Filing 15 ORDER, dated 12/31/2025, dismissing this appeal by 01/14/2026, unless Appellant Donald Ogman files Form B, FILED. [Entered: 12/31/2025 10:36 AM]
December 30, 2025	Filing 14 ATTORNEY, Stephanie Tsay Levick for Appellee United States of America, ADDED. [Entered: 12/30/2025 11:44 AM]
December 30, 2025	Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 12/30/2025 10:59 AM]
December 22, 2025	Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Donald Ogman, FILED. Service date 12/22/2025 by ACMS. [Entered: 12/22/2025 10:27 AM]
December 16, 2025	Filing 11 CJA COUNSEL, Ian Howard Marcus Amelkin, for Donald Ogman, ASSIGNED. [Entered: 12/16/2025 03:55 PM]
December 16, 2025	Filing 10 ATTORNEY, Ian Howard Marcus Amelkin, in place of attorney David A. Moraghan, SUBSTITUTED. [Entered: 12/16/2025 03:52 PM]
December 16, 2025	Filing 9 MOTION ORDER, granting motion for appointment of CJA counsel, to be relieved as counsel at docket entry 6, on behalf of Appellant Donald Ogman, Ian H. Marcus Amelkin, Law Office of Ian H. Marcus Amelkin, Esq. PLLC, 52 Duane Street, 7th Floor, New York, NY 10007, is assigned as new counsel pursuant to the Criminal Justice Act, 18 U.S.C. 3006A. Attorney Amelkin is directed to review Local Rule 31.2 regarding procedures for setting the filing dates for the submission of briefs, FILED. [Entered: 12/16/2025 03:50 PM]
December 10, 2025	Filing 8 ORDER, directing appeals 25-3082 and 25-3076 to be heard in tandem, FILED. [Entered: 12/10/2025 04:19 PM]
December 10, 2025	Filing 7 CERTIFICATE OF SERVICE, for appointment of CJA counsel, to be relieved as counsel, on behalf of Appellant Donald Ogman, FILED. Service date 12/10/2025 by ACMS. [Entered: 12/10/2025 03:55 PM] [Edited: 12/10/2025 04:12 PM]
December 10, 2025	Filing 6 MOTION, for appointment of CJA counsel, to be relieved as counsel, on behalf of Appellant Donald Ogman, FILED. Service date 12/10/2025 by ACMS. [Entered: 12/10/2025 03:14 PM]
December 10, 2025	Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Donald Ogman, FILED. Service date 12/10/2025 by ACMS. [Entered: 12/10/2025 03:04 PM]
December 9, 2025	Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 12/09/2025 02:24 PM]
December 9, 2025	Filing 3 CRIMINAL APPEAL, on behalf of Appellant Donald Ogman, OPENED. [Entered: 12/09/2025 08:56 AM]
December 8, 2025	Filing 2 DISTRICT COURT JUDGMENT, dated 12/07/2025, RECEIVED. [Entered: 12/09/2025 08:44 AM]
December 8, 2025	Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Donald Ogman, FILED. [Entered: 12/09/2025 08:43 AM]

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Search for this case: United States of America v. Ogman
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Defendant: KENNETH STURDIVANT
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Defendant: DERRICK BROCK
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Defendant: LAMONT REED
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Defendant: DONALD OGMAN
Represented By:	David A. Moraghan
Represented By:	Ian Howard Marcus Amelkin
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Defendant: ROMELL BROWN
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Defendant: ANAJE AMIN
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Defendant: CORNELL STREATER
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Defendant: EDWARD PREZIOSO
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Defendant: CODY BELANGER
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Defendant: WAYNE WRIGHT
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Defendant: ALPHONZO DIXON
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Defendant: MARVIN OGMAN
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Defendant: MARVIN HOWARD
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Defendant: CHARLES HART
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Defendant: RICHARD MASON
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Defendant: CLAYTON CARNEY
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Defendant: DEANDRE BARNES
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Defendant: JANARLEEN BORIA
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Defendant: JAROD AARON
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Defendant: MATTHEW SPEARMAN
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Defendant: Slay
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Defendant: Easy
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Defendant: LWop
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Defendant: Manny O
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Defendant: Main
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Defendant: Rell
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Defendant: Dice
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Defendant: Messy
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Defendant: WuLoc
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Defendant: Forty
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Defendant: Cruger
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Defendant: Fonz
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Defendant: Bub Love
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Defendant: Marv
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Defendant: O.G.
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Defendant: Rich
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Defendant: Hardcore
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Defendant: DMan
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Defendant: Jan
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Defendant: Janariene Boria
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Defendant: J Rock
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Defendant: Little J. Rock
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Defendant: Shiest
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Defendant: Shiesty
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Appellee: UNITED STATES OF AMERICA
Represented By:	Conor M. Reardon
Represented By:	Stephanie Tsay Levick
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