United States of America v. James (Mallay)
Defendant: BETTY PETER, BASKINAND MOTILLAL, WAZIM HASNOU, Betty Mallay, Fat Boy, DEVI CHAMANLLAL, Burnham, RONALD MALLAY and RICHARD JAMES
Appellee: UNITED STATES OF AMERICA
Case Number: 26-646
Filed: March 17, 2026
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on April 8, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 8, 2026 Filing 5 ATTORNEY, Benjamin A Silverman, for Appellant Ronald Mallay, ADDED. [Entered: 04/08/2026 10:21 PM]
April 8, 2026 Filing 4 MOTION ORDER, granting motion for appointment of Benjamin Silverman as co-counsel on appeal pursuant to the Criminal Justice Act at docket entry 3, on behalf of Appellant Ronald Mallay, by WJN, FILED. [Entered: 04/08/2026 03:54 PM]
March 18, 2026 Filing 3 MOTION, for appointment of CJA counsel, on behalf of Appellant Ronald Mallay, FILED. Service date 03/18/2026 by ACMS. [Entered: 03/18/2026 05:07 PM]
March 17, 2026 Filing 2 PRO SE DOCUMENTS, to attorney Michael Keith Bachrach, SENT. [Entered: 03/17/2026 12:27 PM]
March 17, 2026 Opinion or Order Filing 1 ORDER, dated 03/17/2026, that filings in this case, which was mandated under the original docket number on July 25, 2013, be entered in docket number 26-646, in order to migrate the case to the ACMS database. All submissions to the Court after this date must comply with this Courts local rules pertaining to electronic filing, and bear the new docket number, FILED. [Entered: 03/17/2026 10:54 AM] [Edited: 03/17/2026 12:18 PM]

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Search for this case: United States of America v. James (Mallay)
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Defendant: BETTY PETER
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Defendant: BASKINAND MOTILLAL
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Defendant: WAZIM HASNOU
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Defendant: Betty Mallay
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Defendant: Fat Boy
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Defendant: DEVI CHAMANLLAL
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Defendant: Burnham
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Defendant: RONALD MALLAY
Represented By: Michael Keith Bachrach
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Defendant: RICHARD JAMES
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Appellee: UNITED STATES OF AMERICA
Represented By: Amy Busa
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