United States of America v. Davis (Trent)
Defendant: TAMIEN TRENT, GARY DAVIS, JOEL LEE FAISON, COREY ROBINSON, Taim, G, Face and C
: UNITED STATES OF AMERICA
Case Number: 25-693
Filed: March 25, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on August 11, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 11, 2025 Filing 31 CERTIFICATE OF SERVICE, for SEALED Appendix and Brief, on behalf of Appellant Tamien Trent, FILED. Service date 08/11/2025 by ACMS. [Entered: 08/11/2025 12:50 PM] [Edited: 08/11/2025 01:07 PM]
August 6, 2025 Filing 30 SEALED APPENDIX, volume 1 of 1, on behalf of Appellant Tamien Trent, FILED. [Entered: 08/11/2025 11:22 AM]
August 6, 2025 Filing 29 SEALED BRIEF, on behalf of Appellant Tamien Trent, FILED. [Entered: 08/11/2025 11:12 AM]
August 5, 2025 Filing 28 MOTION ORDER, granting motion to seal document at docket entry 19, on behalf of Appellant Tamien Trent, by BR, FILED. [Entered: 08/05/2025 03:10 PM]
July 28, 2025 Filing 27 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America's, Brief due date as 10/23/2025, FILED. [Entered: 07/28/2025 03:25 PM]
July 28, 2025 Filing 26 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 10/23/2025, RECEIVED. Service date 07/28/2025 by ACMS. [Entered: 07/28/2025 01:24 PM]
July 25, 2025 Filing 25 CURED DEFECTIVE DOCUMENT, Appendix, at entry 24, on behalf of Appellant Tamien Trent, FILED. [Entered: 07/25/2025 09:57 AM]
July 25, 2025 Filing 24 APPENDIX, volume 1 of 1, (pp. A1 - A218), on behalf of Appellant Tamien Trent, FILED. Service date 07/25/2025 by ACMS. [Entered: 07/25/2025 09:27 AM]
July 24, 2025 Filing 23 CURED DEFECTIVE DOCUMENT, Brief, at entry 22, on behalf of Appellant Tamien Trent, FILED. [Entered: 07/24/2025 12:42 PM]
July 24, 2025 Filing 22 BRIEF, on behalf of Appellant Tamien Trent, FILED. Service date 07/24/2025 by ACMS. [Entered: 07/24/2025 11:52 AM]
July 24, 2025 Filing 21 DEFECTIVE DOCUMENT, Appendix, at docket entry 18, on behalf of Appellant Tamien Trent, FILED. [Entered: 07/24/2025 09:12 AM]
July 24, 2025 Filing 20 DEFECTIVE DOCUMENT, Brief, at docket entry 17, on behalf of Appellant Tamien Trent, FILED. [Entered: 07/24/2025 09:00 AM]
July 23, 2025 Filing 19 MOTION, to seal document, on behalf of Appellant Tamien Trent, FILED. Service date 07/23/2025 by ACMS. [Entered: 07/23/2025 09:32 PM]
July 23, 2025 Filing 18 APPENDIX, volume 1 of 1, (pp. 1 - 220), on behalf of Appellant Tamien Trent, FILED. Service date 07/23/2025 by ACMS. [Entered: 07/23/2025 09:16 PM]
July 23, 2025 Filing 17 BRIEF, on behalf of Appellant Tamien Trent, FILED. Service date 07/23/2025 by ACMS. [Entered: 07/23/2025 09:11 PM]
May 7, 2025 Filing 16 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Tamien Trent's, Brief due date as 07/23/2025; Joint Appendix due date as 07/23/2025, FILED. [Entered: 05/07/2025 10:23 AM]
April 28, 2025 Filing 15 NEW CASE MANAGER, Christina Palacios, ASSIGNED. [Entered: 04/28/2025 01:03 PM]
April 25, 2025 Filing 14 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Tamien Trent, informing Court of proposed due date 07/23/2025, RECEIVED. Service date 04/25/2025 by ACMS. [Entered: 04/25/2025 07:30 PM]
April 25, 2025 Filing 13 FORM B, on behalf of Appellant Tamien Trent, FILED. Service date 04/25/2025 by ACMS. [Entered: 04/25/2025 07:23 PM]
April 25, 2025 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Tamien Trent, FILED. Service date 04/25/2025 by ACMS. [Entered: 04/25/2025 07:22 PM]
April 22, 2025 Filing 9 ATTORNEY, Jonathan Avner Rosenberg for Appellant Tamien Trent, ADDED. [Entered: 04/22/2025 04:44 PM]
April 18, 2025 Filing 11 PAYMENT OF DOCKETING FEE, on behalf of Appellant Tamien Trent, district court receipt #ANYEDC18881379, FILED. [Entered: 04/22/2025 08:46 PM]
April 18, 2025 Filing 10 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 04/22/2025 08:44 PM]
April 18, 2025 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Tamien Trent, FILED. [Entered: 04/18/2025 02:20 PM]
April 1, 2025 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of AppelleeUSA United States of America, FILED. Service date 04/01/2025 by ACMS. [Entered: 04/01/2025 11:18 PM]
March 31, 2025 Filing 6 ATTORNEY, Mark Edward Misorek, in place of attorney Amy Busa, SUBSTITUTED. [Entered: 03/31/2025 08:20 AM]
March 27, 2025 Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 03/27/2025 05:41 PM]
March 25, 2025 Filing 3 CRIMINAL APPEAL, on behalf of Appellant Tamien Trent, received on 03/24/2025, OPENED. [Entered: 03/25/2025 03:57 PM]
March 24, 2025 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/25/2025 04:00 PM] [Edited: 03/25/2025 04:04 PM]
March 24, 2025 Filing 2 DISTRICT COURT JUDGMENT, dated 03/20/2025, RECEIVED. [Entered: 03/25/2025 03:53 PM]
March 24, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Tamien Trent, FILED. [Entered: 03/25/2025 03:51 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. Davis (Trent)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TAMIEN TRENT
Represented By: Howard Greenberg
Represented By: Jonathan Avner Rosenberg
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: GARY DAVIS
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: JOEL LEE FAISON
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: COREY ROBINSON
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: Taim
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: G
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: Face
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: C
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: Amy Busa
Represented By: Mark Edward Misorek
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?