United States of America v. Barry Fischer Law Firm, LLC
| Richard E.L. Fogerty, as Liquidators of Trade and Commerce Bank, Barry Fischer Law Firm, LLC, The Federative Republic of Brazil, Turist-Cambio Viagens E Turismo Ltda, Kesten Development Corporation and G. James Cleaver, as Liquidators of Trade and Commerce Bank |
| Eleanor Fisher and Tammy Fu |
| United States of America |
| 12-4601 |
| November 20, 2012 |
| U.S. Court of Appeals, Second Circuit |
| FORFEITURE-Other |
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| Filing 99 ARGUMENT CD, sent to Mina Myers, TRANSMITTED.[1748605] [12-4601] [Entered: 04/12/2016 04:10 PM] |
| Filing 98 REQUEST FOR ARGUMENT CD FROM REID ET AL, with fee, RECEIVED.[1712504] [12-4601] [Entered: 02/24/2016 05:40 PM] |
| Filing 96 JUDGMENT MANDATE, ISSUED.[1203257] [12-4601] [Entered: 04/16/2014 10:21 AM] |
| Filing 95 JUDGMENT, FILED.[1185337] [12-4601] [Entered: 03/24/2014 02:59 PM] |
| Filing 92 CERTIFIED OPINION, dated 03/24/2014, to SDNY (NEW YORK CITY), ISSUED.[1184819] [12-4601] [Entered: 03/24/2014 10:08 AM] |
| Filing 90 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[1184769] [12-4601] [Entered: 03/24/2014 09:44 AM] |
| Filing 89 CAPTION, in light of Opinion filed 03/24/2014, AMENDED.[1184767] [12-4601] [Entered: 03/24/2014 09:44 AM] |
| Filing 88 OPINION, the district court judgment is vacated and remanded, by RR, CRD, J. KEENAN, FILED.[1184752] [12-4601] [Entered: 03/24/2014 09:37 AM] |
| Filing 83 FRAP 28(j) LETTER, dated 03/17/2014, on behalf of Appellant Eleanor Fisher and Tammy Fu, RECEIVED. Service date 03/17/2014 by CM/ECF.[1179941] [12-4601] [Entered: 03/17/2014 05:21 PM] |
| Filing 82 ATTORNEY, Andrene L. K. Smith, Esq., for The Federative Republic of Brazil, TERMINATED.[1158511] [12-4601] [Entered: 02/18/2014 02:31 PM] |
| Filing 81 LETTER, on behalf of Appellee The Federative Republic of Brazil, RECEIVED. Service date 02/14/2014 by CM/ECF.[1157558] [12-4601] [Entered: 02/14/2014 05:06 PM] |
| Filing 80 CASE, before RR, CFD, C.JJ., KEENAN, D.J., HEARD.[1051957] [12-4601] [Entered: 09/26/2013 01:15 PM] |
| Filing 79 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[1044928] [12-4601] [Entered: 09/18/2013 02:33 PM] |
| Filing 77 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Eleanor Fisher and Tammy Fu, FILED. Service date 08/14/2013 by CM/ECF. [1016160] [12-4601] [Entered: 08/14/2013 11:19 AM] |
| Filing 76 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee The Federative Republic of Brazil, FILED. Service date 08/14/2013 by CM/ECF. [1016080] [12-4601] [Entered: 08/14/2013 10:51 AM] |
| Filing 75 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1015022] [12-4601] [Entered: 08/13/2013 11:34 AM] |
| Filing 73 CASE CALENDARING, for argument on 09/26/2013, A Panel, SET.[1004241] [12-4601] [Entered: 07/31/2013 02:20 PM] |
| Filing 72 NEW CASE MANAGER, Tynetta Wilder, ASSIGNED.[988182] [12-4601] [Entered: 07/12/2013 11:52 AM] |
| Filing 70 CASE CALENDARING, for the week of 09/23/2013, A, PROPOSED.[971213] [12-4601] [Entered: 06/20/2013 04:00 PM] |
| Filing 68 REPLY BRIEF, on behalf of Appellant Eleanor Fisher and Tammy Fu, FILED. Service date 06/14/2013 by CM/ECF. [965649] [12-4601] [Entered: 06/14/2013 02:19 PM] |
| Filing 66 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. William Thomas Reid, Esq. for Appellant Tammy Fu and Eleanor Fisher, FILED. Service date 06/14/2013 by CM/ECF. [965426] [12-4601] [Entered: 06/14/2013 12:28 PM] |
| Filing 62 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. John W. Moscow for Appellee The Federative Republic of Brazil, FILED. Service date 06/04/2013 by CM/ECF. [955710] [12-4601] [Entered: 06/04/2013 03:54 PM] |
| Filing 61 BRIEF, on behalf of Appellee The Federative Republic of Brazil, FILED. Service date 05/31/2013 by CM/ECF. [952751] [12-4601] [Entered: 05/31/2013 11:40 AM] |
| Filing 59 SUPPLEMENTAL APPENDIX, on behalf of Appellee The Federative Republic of Brazil, FILED. Service date 05/22/2013 by CM/ECF. [945576] [12-4601] [Entered: 05/22/2013 03:28 PM] |
| Filing 58 MOTION ORDER, granting motion to file supplemental appendix [ # 53 ] filed by Appellee The Federative Republic of Brazil, FILED. [943414][58] [12-4601] [Entered: 05/21/2013 08:46 AM] |
| Filing 53 MOTION, to file supplemental appendix, on behalf of Appellee The Federative Republic of Brazil, FILED. Service date 05/17/2013 by CM/ECF. [941568] [12-4601] [Entered: 05/17/2013 04:07 PM] |
| Filing 52 ATTORNEY, Andrene L.K. Smith for The Federative Republic of Brazil, in case 12-4601 , [ # 51 ], ADDED.[941522] [12-4601] [Entered: 05/17/2013 03:54 PM] |
| Filing 51 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Federative Republic of Brazil, FILED. Service date 05/17/2013 by CM/ECF. [941480] [12-4601] [Entered: 05/17/2013 03:35 PM] |
| Filing 50 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The Federative Republic of Brazil, FILED. Service date 05/17/2013 by CM/ECF.[941466] [12-4601] [Entered: 05/17/2013 03:30 PM] |
| Filing 46 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee The Federative Republic of Brazil Brief due date as 05/31/2013, FILED.[880443] [12-4601] [Entered: 03/19/2013 11:34 AM] |
| Filing 43 ATTORNEY, Michael Alexander Levy for United States of America, in case 12-4601, ADDED.[871522] [12-4601] [Entered: 03/12/2013 09:07 AM] |
| Filing 42 ATTORNEY, Katherine P. Failla, for United States of America, TERMINATED.[871518] [12-4601] [Entered: 03/12/2013 09:05 AM] |
| Filing 41 SCHEDULING NOTIFICATION, on behalf of The Federative Republic of Brazil, informing Court of proposed due date 05/31/2013, RECEIVED. Service date 03/11/2013 by CM/ECF.[871028] [12-4601] [Entered: 03/11/2013 03:19 PM] |
| Filing 37 JOINT APPENDIX, volume 3 of 3, (pp. 487-624), on behalf of Appellant Eleanor Fisher and Tammy Fu, FILED. Service date 03/01/2013 by CM/ECF.[862230] [12-4601] [Entered: 03/01/2013 03:33 PM] |
| Filing 36 JOINT APPENDIX, volume 2 of 3, (pp. 241-486), on behalf of Appellant Eleanor Fisher and Tammy Fu, FILED. Service date 03/01/2013 by CM/ECF.[862215] [12-4601] [Entered: 03/01/2013 03:30 PM] |
| Filing 35 JOINT APPENDIX, volume 1 of 3, (pp. 1-240), on behalf of Appellant Eleanor Fisher and Tammy Fu, FILED. Service date 03/01/2013 by CM/ECF.[862199] [12-4601] [Entered: 03/01/2013 03:26 PM] |
| Filing 34 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Eleanor Fisher and Tammy Fu, FILED. Service date 03/01/2013 by CM/ECF. [862159] [12-4601] [Entered: 03/01/2013 03:13 PM] |
| Filing 33 ATTORNEY, Chun T. Wright for Eleanor Fisher Tammy Fu, in case 12-4601 , [ # 32 ], ADDED.[849093] [12-4601] [Entered: 02/19/2013 11:39 AM] |
| Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Eleanor Fisher and Tammy Fu, FILED. Service date 02/15/2013 by CM/ECF. [848059] [12-4601] [Entered: 02/15/2013 03:04 PM] |
| Filing 31 CAPTION, The Federative Republic of Brazil added as Interpleader Plaintiff-Appellee, AMENDED.[808504] [12-4601] [Entered: 01/04/2013 05:00 PM] |
| Filing 30 MOTION ORDER, granting motion to amend caption [ # 26 ] filed by The Federative Republic of Brazil, FILED. [803509][30] [12-4601] [Entered: 12/27/2012 05:09 PM] |
| Filing 26 MOTION, to amend caption and Designation, on behalf of The Federative Republic of Brazil, FILED. Service date 12/20/2012 by email.[800190] [12-4601] [Entered: 12/21/2012 09:32 AM] |
| Filing 25 NEW PARTY, The Federative Republic of Brazil, ADDED.[800185] [12-4601] [Entered: 12/21/2012 09:29 AM] |
| Filing 24 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Eleanor Fisher and Tammy Fu Brief due date as 03/01/2013;. Joint Appendix due date as 03/01/2013, FILED.[799291] [12-4601] [Entered: 12/20/2012 11:27 AM] |
| Filing 21 1st SUPPLEMENTAL INDEX, in lieu of record, FILED.[793628] [12-4601] [Entered: 12/12/2012 03:46 PM] |
| Filing 20 SCHEDULING NOTIFICATION, on behalf of Appellant Eleanor Fisher and Tammy Fu, informing Court of proposed due date 03/01/2013, RECEIVED. Service date 12/07/2012 by CM/ECF.[790133] [12-4601] [Entered: 12/07/2012 04:53 PM] |
| Filing 19 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Eleanor Fisher and Tammy Fu, FILED. Service date 12/07/2012 by CM/ECF.[790104] [12-4601] [Entered: 12/07/2012 04:46 PM] |
| Filing 18 AMENDED FORM C, on behalf of Appellant Eleanor Fisher and Tammy Fu, FILED. Service date 12/05/2012 by CM/ECF.[787093] [12-4601] [Entered: 12/05/2012 12:43 PM] |
| Filing 17 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[785464] [12-4601] [Entered: 12/04/2012 09:38 AM] |
| Filing 11 FORM D, on behalf of Appellant Eleanor Fisher and Tammy Fu, FILED. Service date 11/30/2012 by CM/ECF.[783846] [12-4601] [Entered: 11/30/2012 06:05 PM] |
| Filing 10 FORM C, on behalf of Appellant Eleanor Fisher and Tammy Fu, FILED. Service date 11/30/2012 by CM/ECF.[783845] [12-4601] [Entered: 11/30/2012 06:03 PM] |
| Filing 9 ATTORNEY, Katherine Polk Failla, [ # 8 ], in place of attorney Sarah Sheive Normand, SUBSTITUTED.[777777] [12-4601] [Entered: 11/27/2012 08:40 AM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee United States of America, FILED. Service date 11/26/2012 by CM/ECF. [777720] [12-4601] [Entered: 11/26/2012 08:06 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[775111] [12-4601] [Entered: 11/21/2012 09:54 AM] |
| Filing 3 DISTRICT COURT OPINION, dated 10/24/2012, RECEIVED.[775110] [12-4601] [Entered: 11/21/2012 09:53 AM] |
| Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Eleanor Fisher and Tammy Fu, district court docket entry re: receipt # 02087990482, FILED.[775108] [12-4601] [Entered: 11/21/2012 09:53 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Eleanor Fisher and Tammy Fu, FILED. [775103] [12-4601] [Entered: 11/21/2012 09:51 AM] |
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