United States of America v. 11598 Park Lane South, Kew Gar
| 8383 115th Street, Richmond Hills, NY 11418, 11598 Park Lane South, Kew Gardens, NY 11418, 119 Ralph Avenue, Brooklyn, New York 11221, 10724 71st Road, PH3B Forest Hills, NY 11375, 245 McKinley Avenue, Island Park, NY 11558, and all proceeds traceable thereto and 9 Oakley Street, Massapequa, NY 11758 |
| Zhora Tabibov, Basanda Khaimov, Capital Stack Fund, LLC and Mark Tabibov |
| United States of America |
| 12-4446 |
| November 7, 2012 |
| U.S. Court of Appeals, Second Circuit |
| FORFEITURE-Other |
Docket Report
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| Document Text |
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| Filing 73 JUDGMENT MANDATE, ISSUED.[1110914] [12-4446] [Entered: 12/10/2013 11:26 AM] |
| Filing 72 STATEMENT OF COSTS, on behalf of Appellee United States of America, FILED.[1107542] [12-4446] [Entered: 12/05/2013 11:35 AM] |
| Filing 69 ITEMIZED BILL OF COSTS, on behalf of Appellee United States of America, FILED. Service date 10/23/2013 by CM/ECF.[1073107] [12-4446] [Entered: 10/23/2013 11:02 AM] |
| Filing 67 SUMMARY ORDER AND JUDGMENT, affirmed, by RR, CFD, J. KEENAN, FILED.[1067746] [12-4446] [Entered: 10/17/2013 09:24 AM] |
| Filing 66 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[1067738] [12-4446] [Entered: 10/17/2013 09:22 AM] |
| Filing 64 CASE, before RR, CFD, C.JJ., KEENAN, D.J., HEARD.[1051961] [12-4446] [Entered: 09/26/2013 01:16 PM] |
| Filing 61 FRAP 28(j) LETTER, dated 09/23/2013, on behalf of Appellant Capital Stack Fund, LLC, RECEIVED. Service date 09/23/2013 by CM/ECF.[1048618] [12-4446] [Entered: 09/23/2013 03:06 PM] |
| Filing 58 FRAP 28(j) LETTER, dated 09/13/2013, on behalf of Appellant Capital Stack Fund, LLC, RECEIVED. Service date 09/13/2013 by CM/ECF.[1040922] [12-4446] [Entered: 09/13/2013 03:27 PM] |
| Filing 57 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Capital Stack Fund, LLC, FILED. Service date 08/26/2013 by CM/ECF. [1026057] [12-4446] [Entered: 08/26/2013 02:12 PM] |
| Filing 56 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee United States of America, FILED. Service date 08/14/2013 by CM/ECF. [1016092] [12-4446] [Entered: 08/14/2013 10:56 AM] |
| Filing 55 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1015055] [12-4446] [Entered: 08/13/2013 11:47 AM] |
| Filing 53 CASE CALENDARING, for argument on 09/26/2013, A Panel, SET.[1004263] [12-4446] [Entered: 07/31/2013 02:26 PM] |
| Filing 52 CASE CALENDARING, for the week of 09/23/2013, A, PROPOSED.[971263] [12-4446] [Entered: 06/20/2013 04:18 PM] |
| Filing 50 REPLY BRIEF, on behalf of Appellant Capital Stack Fund, LLC, FILED. Service date 06/03/2013 by CM/ECF. [953995] [12-4446] [Entered: 06/03/2013 11:41 AM] |
| Filing 48 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. John W. Moscow for Appellant Capital Stack Fund, LLC, FILED. Service date 05/30/2013 by CM/ECF. [951820] [12-4446] [Entered: 05/30/2013 03:04 PM] |
| Filing 46 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Artemis Lekakis for Appellee United States of America, FILED. Service date 05/28/2013 by CM/ECF. [948525] [12-4446] [Entered: 05/28/2013 11:34 AM] |
| Filing 43 BRIEF, on behalf of Appellee United States of America, FILED. Service date 05/20/2013 by CM/ECF. [943368] [12-4446] [Entered: 05/20/2013 07:51 PM] |
| Filing 38 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America Brief due date as 05/21/2013, FILED.[861629] [12-4446] [Entered: 03/01/2013 11:40 AM] |
| Filing 35 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 05/21/2013, RECEIVED. Service date 02/26/2013 by CM/ECF.[858114] [12-4446] [Entered: 02/26/2013 05:48 PM] |
| Filing 32 JOINT APPENDIX, volume 5 of 5, (pp. 1201-1383), on behalf of Appellant Capital Stack Fund, LLC, FILED. Service date 02/19/2013 by CM/ECF.[849782] [12-4446] [Entered: 02/19/2013 04:17 PM] |
| Filing 31 JOINT APPENDIX, volume 4 of 5, (pp. 901-1200), on behalf of Appellant Capital Stack Fund, LLC, FILED. Service date 02/19/2013 by CM/ECF.[849766] [12-4446] [Entered: 02/19/2013 04:12 PM] |
| Filing 30 JOINT APPENDIX, volume 3 of 5, (pp. 601-900), on behalf of Appellant Capital Stack Fund, LLC, FILED. Service date 02/19/2013 by CM/ECF.[849734] [12-4446] [Entered: 02/19/2013 04:05 PM] |
| Filing 29 JOINT APPENDIX, volume 2 of 5, (pp. 301-600), on behalf of Appellant Capital Stack Fund, LLC, FILED. Service date 02/19/2013 by CM/ECF.[849688] [12-4446] [Entered: 02/19/2013 03:52 PM] |
| Filing 28 JOINT APPENDIX, volume 1 of 5, (pp. 1-300), on behalf of Appellant Capital Stack Fund, LLC, FILED. Service date 02/19/2013 by CM/ECF.[849649] [12-4446] [Entered: 02/19/2013 03:41 PM] |
| Filing 27 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Capital Stack Fund, LLC, FILED. Service date 02/19/2013 by CM/ECF. [849544] [12-4446] [Entered: 02/19/2013 03:13 PM] |
| Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States of America, FILED. Service date 12/04/2012 by CM/ECF.[785687] [12-4446] [Entered: 12/04/2012 10:54 AM] |
| Filing 25 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Capital Stack Fund, LLC Brief due date as 02/19/2013;. Joint Appendix due date as 02/19/2013, FILED.[780653] [12-4446] [Entered: 11/28/2012 04:13 PM] |
| Filing 22 ATTORNEY, Seanna R. Brown for Capital Stack Fund, LLC, in case 12-4446 , [ # 20 ], ADDED.[778304] [12-4446] [Entered: 11/27/2012 11:53 AM] |
| Filing 21 SCHEDULING NOTIFICATION, on behalf of Appellant Capital Stack Fund, LLC, informing Court of proposed due date 02/19/2013, RECEIVED. Service date 11/26/2012 by CM/ECF.[777281] [12-4446] [Entered: 11/26/2012 03:18 PM] |
| Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Capital Stack Fund, LLC, FILED. Service date 11/26/2012 by CM/ECF. [777269] [12-4446] [Entered: 11/26/2012 03:15 PM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Capital Stack Fund, LLC, FILED. Service date 11/26/2012 by CM/ECF.[777248] [12-4446] [Entered: 11/26/2012 03:10 PM] |
| Filing 18 ATTORNEY, ArtemisLekakis, [ # 17 ], in place of attorney Varuni Nelson, SUBSTITUTED.[775106] [12-4446] [Entered: 11/21/2012 09:51 AM] |
| Filing 17 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee United States of America, FILED. Service date 11/21/2012 by CM/ECF. [775094] [12-4446] [Entered: 11/21/2012 09:48 AM] |
| Filing 16 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[773422] [12-4446] [Entered: 11/20/2012 08:58 AM] |
| Filing 9 CURED DEFECTIVE, Form C[ # 8 ], on behalf of Appellant Capital Stack Fund, LLC, FILED.[772706] [12-4446] [Entered: 11/19/2012 01:04 PM] |
| Filing 8 CORRECTED FORM C, on behalf of Appellant Capital Stack Fund, LLC, FILED. Service date 11/19/2012 by CM/ECF.[772698] [12-4446] [Entered: 11/19/2012 12:58 PM] |
| Filing 7 DEFECTIVE DOCUMENT, Form C, [5], on behalf of Appellant Capital Stack Fund, LLC, FILED.[772636] [12-4446] [Entered: 11/19/2012 12:28 PM] |
| Filing 6 FORM D, on behalf of Appellant Capital Stack Fund, LLC, FILED. Service date 11/19/2012 by CM/ECF.[772621] [12-4446] [Entered: 11/19/2012 12:23 PM] |
| Filing 5 FORM C, on behalf of Appellant Capital Stack Fund, LLC, FILED. Service date 11/19/2012 by CM/ECF.[772618] [12-4446] [Entered: 11/19/2012 12:22 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[766001] [12-4446] [Entered: 11/13/2012 12:39 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Capital Stack Fund, LLC, district court receipt # 0207-5822862, FILED.[765993] [12-4446] [Entered: 11/13/2012 12:38 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 09/05/2012, RECEIVED.[765986] [12-4446] [Entered: 11/13/2012 12:37 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Capital Stack Fund, LLC, FILED. [765977] [12-4446] [Entered: 11/13/2012 12:34 PM] |
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