United States of America v. Williams (White)
Defendant: OCTAVIOUS GRIFFIN, JEREMY WILLIAMS, THOMAS RODRIGUEZ, MESSIAH JACKSON, RANDY JONES, 15, Nickelz, MARKELL WILLIAMS, Mikey, MARCUS CARDONA, SHAMELL WILLIAMS, JAMES WHITE, Two, Dubs, JOSHUA HENDRICKS, TYRELL SIMON, Tweak, JUSTICE JACKSON, ELIJAH BRIGGS, Tate, Rello, Infared, Insane, PAUL AYALA, Hendrix, Eli, Mello Trend, Tom Tom, Checks, D and Honcho
: UNITED STATES OF AMERICA
Case Number: 25-80
Filed: January 13, 2025
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 10, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2025 Filing 19 TRANSCRIPT STATUS UPDATE LETTER, dated 03/10/2025, on behalf of Appellant James White, informing court of transcript delays, RECEIVED. Service date 03/10/2025 by ACMS. [Entered: 03/10/2025 02:34 PM]
March 6, 2025 Filing 18 ATTORNEY, Nathan Rehn, in place of attorney Jacob R. Fiddelman, SUBSTITUTED. [24-3150, 25-80, 25-283] [Entered: 03/06/2025 03:08 PM]
March 6, 2025 Filing 17 ATTORNEY, Nathan Rehn, in place of attorney Jacob R. Fiddelman, SUBSTITUTED. [Entered: 03/06/2025 11:51 AM]
February 18, 2025 Filing 16 ATTORNEY, for , ADDED. [25-283, 24-3150, 25-80] [Entered: 02/18/2025 04:55 PM]
February 18, 2025 Filing 15 ATTORNEY, Jacob R. Fiddelman, in place of attorney Danielle Renee Sassoon, SUBSTITUTED. [Entered: 02/18/2025 02:58 PM]
January 30, 2025 Filing 14 CJA COUNSEL, Jeremy Gutman, for Appellant James White, ASSIGNED. [24-3150, 25-80] [Entered: 01/30/2025 04:23 PM]
January 30, 2025 Filing 13 ATTORNEY, Jeremy Gutman, in place of attorney , SUBSTITUTED. [24-3150, 25-80] [Entered: 01/30/2025 04:21 PM]
January 30, 2025 Filing 12 MOTION ORDER, granting motion to be relieved as counsel, appointing Jeremy Gutman as CJA counsel, at docket entry 11 in 25-80 and at entry 17 in 24-3150, on behalf of Appellant James White, FILED. [25-80, 24-3150] [Entered: 01/30/2025 04:19 PM]
January 22, 2025 Filing 11 MOTION, for appointment of CJA counsel, to be relieved as counsel, on behalf of Appellant James White, FILED. Service date 01/22/2025 by ACMS. [25-80, 24-3150] [Entered: 01/22/2025 02:21 PM] [Edited: 01/22/2025 06:26 PM]
January 21, 2025 Filing 10 ATTORNEY, Ryan Wolfe Allison for AppelleeUSA United States of America, ADDED. [25-80, 24-3150] [Entered: 01/21/2025 08:11 AM]
January 19, 2025 Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of United States of America, FILED. [Entered: 01/19/2025 05:22 PM]
January 17, 2025 Filing 8 NEW CASE MANAGER, Oscar Rivas, ASSIGNED. [Entered: 01/17/2025 02:39 PM]
January 14, 2025 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant James White, FILED. Service date 01/14/2025 by ACMS. [Entered: 01/14/2025 11:40 AM]
January 14, 2025 Filing 6 FORM B, on behalf of Appellant James White, FILED. Service date 01/14/2025 by ACMS. [Entered: 01/14/2025 11:36 AM]
January 13, 2025 Filing 5 NOTE: See lead case, 24-3150, containing complete set of docket entries. [Entered: 01/13/2025 02:47 PM]
January 13, 2025 Filing 4 CRIMINAL APPEAL, on behalf of Appellant James White, received on 01/10/2024, OPENED. [Entered: 01/13/2025 02:38 PM]
January 10, 2025 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 01/13/2025 02:31 PM]
January 10, 2025 Filing 2 DISTRICT COURT JUDGMENT, dated 12/20/2024, RECEIVED. [Entered: 01/13/2025 02:19 PM]
January 10, 2025 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant James White, FILED. [Entered: 01/13/2025 02:17 PM]

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Search for this case: United States of America v. Williams (White)
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Defendant: OCTAVIOUS GRIFFIN
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Defendant: JEREMY WILLIAMS
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Defendant: THOMAS RODRIGUEZ
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Defendant: MESSIAH JACKSON
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Defendant: RANDY JONES
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Defendant: 15
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Defendant: Nickelz
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Defendant: MARKELL WILLIAMS
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Defendant: Mikey
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Defendant: MARCUS CARDONA
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Defendant: SHAMELL WILLIAMS
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Defendant: JAMES WHITE
Represented By: John A. Diaz
Represented By: Jeremy Gutman
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Defendant: Two
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Defendant: Dubs
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Defendant: JOSHUA HENDRICKS
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Defendant: TYRELL SIMON
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Defendant: Tweak
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Defendant: JUSTICE JACKSON
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Defendant: ELIJAH BRIGGS
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Defendant: Tate
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Defendant: Rello
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Defendant: Infared
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Defendant: Insane
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Defendant: PAUL AYALA
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Defendant: Hendrix
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Defendant: Eli
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Defendant: Mello Trend
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Defendant: Tom Tom
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Defendant: Checks
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Defendant: D
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Defendant: Honcho
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Represented By: Danielle Renee Sassoon
Represented By: Jacob R. Fiddelman
Represented By: Nathan Rehn
Represented By: Ryan Wolfe Allison
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