United States of America v. Donald
Defendant: TREVON WRIGHT, ERIC HAYES, TRAVON JONES, TYRONE MOORE, CHARLES ANTHONY BONILLA, HARRY BATCHELOR, KEISHAWN DONALD, Tre, KYRAN DANGERFIELD, Heavyweight Champ, Budda, Ty Ralph Lauren, 30 Cal, Ant and Bookie
: UNITED STATES OF AMERICA
Case Number: 25-455
Filed: February 27, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 16, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2025 Filing 14 TRANSCRIPT STATUS UPDATE LETTER, dated 04/16/2025, on behalf of Appellant Keishawn Donald, informing court of transcript delays, RECEIVED. Service date 04/16/2025 by ACMS. [Entered: 04/16/2025 09:38 AM]
April 3, 2025 Filing 13 TRANSCRIPT STATUS UPDATE LETTER, dated 04/03/2025, on behalf of Appellant Keishawn Donald, informing court of transcript delays, RECEIVED. Service date 04/03/2025 by ACMS. [Entered: 04/03/2025 10:06 AM]
March 10, 2025 Filing 12 ATTORNEY, Jocelyn Joan Courtney Kaoutzanis for AppelleeUSA United States of America, ADDED. [Entered: 03/10/2025 02:38 PM]
March 10, 2025 Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 03/10/2025 09:52 AM]
March 6, 2025 Filing 10 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 03/06/2025 08:15 AM]
March 5, 2025 Filing 9 FORM B, on behalf of Appellant Keishawn Donald, FILED. Service date 03/05/2025 by ACMS. [Entered: 03/05/2025 09:27 AM]
March 5, 2025 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Keishawn Donald, FILED. Service date 03/05/2025 by ACMS. [Entered: 03/05/2025 09:25 AM]
March 3, 2025 Filing 7 ATTORNEY, Stephanie Tsay Levick for Appellee United States of America, ADDED. [Entered: 03/03/2025 12:42 AM]
February 27, 2025 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 02/27/2025 12:00 PM]
February 27, 2025 Filing 5 NOTE: See lead case, 23-6779, containing complete set of docket entries. [Entered: 02/27/2025 11:19 AM]
February 27, 2025 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 02/27/2025 11:10 AM]
February 27, 2025 Filing 3 CRIMINAL APPEAL, on behalf of Appellant Keishawn Donald, received on 02/26/2025, OPENED. [Entered: 02/27/2025 11:03 AM]
February 26, 2025 Filing 2 DISTRICT COURT JUDGMENT, dated 02/25/2025, RECEIVED. [Entered: 02/27/2025 10:57 AM]
February 26, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Keishawn Donald, FILED. [Entered: 02/27/2025 10:53 AM] [Edited: 02/27/2025 10:55 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. Donald
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TREVON 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: ERIC HAYES
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: TRAVON 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: TYRONE MOORE
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: CHARLES ANTHONY BONILLA
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: HARRY BATCHELOR
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: KEISHAWN DONALD
Represented By: Justin C. Pugh
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: Tre
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: KYRAN DANGERFIELD
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: Heavyweight Champ
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: Budda
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: Ty Ralph Lauren
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: 30 Cal
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: Ant
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: Bookie
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 ]
Represented By: Stephanie Tsay Levick
Represented By: Sandra Slack Glover
Represented By: Jocelyn Joan Courtney Kaoutzanis
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?