United States of America v. Joyner (Nunez)
Defendant: DAVID VALERIO, Sealed Defendant 7, Sealed Defendant 2, Sealed Defendant 6, MARIO FELICIANO, SHARON GRIFFITH-MCKNIGHT, Sealed Defendant 8, ANTHONY ELLISON, DONNELL MURRAY, Sealed Defendant 4, STARLIN NUNEZ, KEVIN CROSBY, Sealed Defendant 3, Sealed Defendant 5, VIRGILIO ACEVEDO DE LOS SANTOS, Sealed Defendant 9, Sealed Defendant 1, Sealed Defendant 10, PERRY JOYNER, MARKEEN JORDAN, Sealed Defendant 11 and TYRELL SUMPTER
: UNITED STATES OF AMERICA
Case Number: 25-48
Filed: January 7, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 6, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2025 Filing 17 FORM B, on behalf of Appellant Starlin Nunez, FILED. Service date 03/06/2025 by ACMS. [Entered: 03/06/2025 08:41 PM]
March 6, 2025 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Starlin Nunez, FILED. Service date 03/06/2025 by ACMS. [Entered: 03/06/2025 08:39 PM]
February 25, 2025 Filing 15 CJA COUNSEL, Jamesa Drake, for Appellant Starlin Nunez, ASSIGNED. [Entered: 02/25/2025 03:13 PM]
February 25, 2025 Filing 14 ATTORNEY, Thomas Francis Dunn for Apellant Starlin Nunez, TERMINATED. [Entered: 02/25/2025 03:11 PM]
February 25, 2025 Filing 13 ATTORNEY, Jamesa J. Drake for Appellant Starlin Nunez, ADDED. [Entered: 02/25/2025 03:09 PM]
February 25, 2025 Filing 12 MOTION ORDER, granting motion for appointment of CJA counsel, to be relieved as counsel, at docket entry 10, on behalf of Appellant Starlin Nunez, FILED. [Entered: 02/25/2025 02:58 PM]
February 19, 2025 Filing 11 ATTORNEY, Jacob R. Fiddelman, in place of attorney Danielle Renee Sassoon, SUBSTITUTED. [Entered: 02/19/2025 09:18 AM]
January 31, 2025 Filing 10 MOTION, for appointment of CJA counsel, to be relieved as counsel, on behalf of Appellant Starlin Nunez, FILED. Service date 01/31/2025 by ACMS. [Entered: 01/31/2025 10:54 AM] [Edited: 01/31/2025 11:31 AM]
January 23, 2025 Filing 9 FORM B, on behalf of Appellant Starlin Nunez, FILED. Service date 01/23/2025 by ACMS. [Entered: 01/23/2025 01:09 PM] [Edited: 01/24/2025 10:03 AM]
January 23, 2025 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Starlin Nunez, FILED. Service date 01/23/2025 by ACMS. [Entered: 01/23/2025 01:06 PM] [Edited: 01/24/2025 10:02 AM]
January 22, 2025 Filing 7 ATTORNEY, Jonathan Rebold for AppelleeUSA United States of America, ADDED. [Entered: 01/22/2025 10:25 AM]
January 16, 2025 Filing 6 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 01/16/2025 11:33 AM]
January 15, 2025 Filing 5 ATTORNEY, Jessica Greenwood for AppelleeUSA United States of America, ADDED. [Entered: 01/15/2025 11:53 AM]
January 14, 2025 Filing 4 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 01/14/2025 02:47 PM]
January 7, 2025 Filing 3 CRIMINAL APPEAL, on behalf of Appellant Starlin Nunez, received on 01/06/2025, OPENED. [Entered: 01/07/2025 04:05 PM]
January 6, 2025 Filing 2 DISTRICT COURT JUDGMENT, dated 11/20/2024, RECEIVED. [Entered: 01/07/2025 03:57 PM]
January 6, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Starlin Nunez, FILED. [Entered: 01/07/2025 03:55 PM]

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. Joyner (Nunez)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DAVID VALERIO
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: Sealed Defendant 7
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: Sealed Defendant 2
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: Sealed Defendant 6
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: MARIO FELICIANO
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: SHARON GRIFFITH-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: Sealed Defendant 8
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: ANTHONY ELLISON
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: DONNELL MURRAY
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: Sealed Defendant 4
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: STARLIN NUNEZ
Represented By: Thomas Francis Dunn
Represented By: Jamesa J. Drake
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: KEVIN CROSBY
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: Sealed Defendant 3
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: Sealed Defendant 5
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: VIRGILIO ACEVEDO DE LOS SANTOS
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: Sealed Defendant 9
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: Sealed Defendant 1
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: Sealed Defendant 10
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: PERRY JOYNER
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: MARKEEN JORDAN
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: Sealed Defendant 11
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: TYRELL SUMPTER
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: Danielle Renee Sassoon
Represented By: Nathan Rehn
Represented By: Jonathan Rebold
Represented By: Jessica Greenwood
Represented By: Jacob R. Fiddelman
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?