United States of America v. Terrell (Diallo)
Defendant: MAMADOU DIALLO, BOSS TERRELL, YAUREL CENTENO, LYDELL SEYMORE, DARRELL SPENCER, ISAIAH THOMAS, TYSHAWN BROGDON, ANTWAN MOSLEY, NOEL CARR, Haji, Aladje, Flex, Bugout, Rell, Zay, Chicago, JACOB BAKER, Shawn, RASHEED CHAPMAN, Ant and Noey
Appellee: UNITED STATES OF AMERICA
Case Number: 25-561
Filed: March 11, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 12, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2025 Filing 27 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America's, Brief due date as 11/06/2025, FILED. [24-1632, 25-235, 25-236, 25-561] [Entered: 08/12/2025 01:33 PM]
August 8, 2025 Filing 26 MOTION ORDER, granting motion for leave to file an interim CJA voucher at docket entry 25, in 25-561 granting motion for leave to file an interim CJA voucher entry 78, in 24-1632 on behalf of Appellant Mamadou Diallo, by WJN, FILED. [25-561, 24-1632, 25-235, 25-236] [Entered: 08/08/2025 12:47 PM]
August 4, 2025 Filing 25 MOTION, for permission to file interim CJA voucher, on behalf of Appellant Mamadou Diallo, FILED. Service date 08/04/2025 by ACMS. [25-561, 24-1632] [Entered: 08/04/2025 09:05 AM] [Edited: 08/04/2025 09:59 AM]
July 17, 2025 Filing 24 SEALED DOCUMENT, on behalf of Appellant Mamadou Diallo, RECEIVED. [24-1632, 25-561] [Entered: 07/22/2025 09:45 AM] [Edited: 07/22/2025 09:53 AM]
July 17, 2025 Filing 23 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Mamadou Diallo, RECEIVED. [24-1632, 25-561] [Entered: 07/22/2025 09:43 AM]
June 10, 2025 Filing 22 MOTION ORDER, granting motion to consolidate appeals at docket entry 21 in 25-235, docket entry 22 in 25-236, docket entry 44 in 24-1632, on behalf of Appellant Yaurel Centeno, by AJN, FILED. [25-236, 24-1632, 25-235, 25-561] [Entered: 06/10/2025 10:34 AM]
April 10, 2025 Filing 21 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Mamadou Diallo's, Brief due date as 07/01/2025; Joint Appendix due date as 07/01/2025, FILED. [24-1632, 25-561] [Entered: 04/10/2025 11:24 AM]
April 9, 2025 Filing 20 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Mamadou Diallo, informing Court of proposed due date 07/01/2025, RECEIVED. Service date 04/09/2025 by ACMS. [Entered: 04/09/2025 09:05 PM]
April 7, 2025 Filing 19 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 04/07/2025 01:06 PM]
April 2, 2025 Filing 18 ATTORNEY, Courtney Heavey for AppelleeUSA United States of America, ADDED. [25-561, 24-1632] [Entered: 04/02/2025 06:23 PM]
April 2, 2025 Filing 17 CURED DEFECTIVE DOCUMENT, Form B, at entry 15, on behalf of Appellant Mamadou Diallo, FILED. [Entered: 04/02/2025 06:20 PM]
April 2, 2025 Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 04/02/2025 06:18 PM]
April 1, 2025 Filing 15 FORM B, on behalf of Appellant Mamadou Diallo, FILED. Service date 04/01/2025 by ACMS. [Entered: 04/01/2025 10:48 PM]
April 1, 2025 Filing 14 NOTICE, to Appellee United States of America, for failure to file an appearance, SENT. [Entered: 04/01/2025 08:52 PM]
April 1, 2025 Filing 13 DEFECTIVE DOCUMENT, Form B, at docket entry 12, on behalf of Appellant Mamadou Diallo, FILED. [Entered: 04/01/2025 08:47 PM]
March 31, 2025 Filing 12 FORM B, on behalf of Appellant Mamadou Diallo, FILED. Service date 03/31/2025 by ACMS. [Entered: 03/31/2025 10:22 PM]
March 31, 2025 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Mamadou Diallo, FILED. Service date 03/31/2025 by ACMS. [Entered: 03/31/2025 10:21 PM]
March 24, 2025 Filing 10 CJA COUNSEL, Paul Skip Laisure for Appellant Mamadou Diallo, ASSIGNED. [24-1632, 25-561] [Entered: 03/24/2025 12:58 PM] [Edited: 03/24/2025 01:08 PM]
March 24, 2025 Filing 9 ATTORNEY, Paul Skip Laisure, in place of attorney Mark S. DeMarco, SUBSTITUTED. [25-561, 24-1632] [Entered: 03/24/2025 12:52 PM]
March 24, 2025 Filing 8 MOTION ORDER, granting motion to be relieved as counsel and appointing Paul Skip Laisure as CJA counsel, at docket entry 31 in 24-1632 and entry 7 in 25-561, on behalf of Appellant Mamadou Diallo, FILED. [24-1632, 25-561] [Entered: 03/24/2025 12:41 PM]
March 21, 2025 Filing 7 MOTION, for appointment of CJA counsel, to be relieved as counsel, on behalf of Appellant Mamadou Diallo, FILED. Service date 03/21/2025 by United States Mail. [25-561, 24-1632] [Entered: 03/21/2025 07:29 AM]
March 18, 2025 Filing 6 ATTORNEY, Nathan Rehn, in place of attorney Jacob R. Fiddelman, SUBSTITUTED. [Entered: 03/18/2025 10:00 AM]
March 11, 2025 Filing 5 NOTE: See lead case, 24-1632, containing complete set of docket entries. [Entered: 03/11/2025 04:17 PM]
March 11, 2025 Filing 4 CRIMINAL APPEAL, on behalf of Appellant Mamadou Diallo, received on 03/10/25, OPENED. [Entered: 03/11/2025 04:07 PM]
March 10, 2025 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/11/2025 03:42 PM]
March 10, 2025 Filing 2 DISTRICT COURT JUDGMENT, dated 05/30/2024, RECEIVED. [Entered: 03/11/2025 03:39 PM]
March 10, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Mamadou Diallo, FILED. [Entered: 03/11/2025 03:38 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. Terrell (Diallo)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MAMADOU DIALLO
Represented By: Mark S. DeMarco
Represented By: Paul Skip Laisure
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: BOSS TERRELL
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: YAUREL CENTENO
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: LYDELL SEYMORE
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: DARRELL SPENCER
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: ISAIAH THOMAS
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: TYSHAWN BROGDON
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: ANTWAN MOSLEY
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: NOEL CARR
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: Haji
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: Aladje
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: Flex
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: Bugout
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: Rell
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: Zay
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: Chicago
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: JACOB BAKER
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: Shawn
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: RASHEED CHAPMAN
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: Noey
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 ]
Appellee: UNITED STATES OF AMERICA
Represented By: Jacob R. Fiddelman
Represented By: Courtney Heavey
Represented By: Nathan Rehn
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?