US v. Belhassan

US v. Belhassan

Defendant:	MEHDI BELHASSAN
Appellant:	UNITED STATES
Interested Party:	GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR, CARMEN ARANGUREN, AMANDINE BADOUR, ISAURA BELTRE, TINA BIAGIOTTI, LAMBERTO BISCARINI, MAKHSAT BURKITBAYEV, CLAIRE CALLEWAEART, CARLA CARONI, JANNY CARPIO, GENNARO CASALE, GIORGIA CASALE, EUN YOUNG CHA, SARAH CHRISTENSEN, JEAN CHRISTOPHE ZELJKOVIC, MARCELLO COLAO, ANGELICA CORCORAN, IVETTE COX, LYNN CRAM, KEVIN CRYAN, TIMOTHY DAY, LISA DEVEAU, THOMAS DONNELLAN, SARA DREW, AURELIE EDWARDS, CARLOS FIGUEROA, CYNTHIA FITZPATRICK, CHARLES FLATHER, J. DAVID GALBRAITH, JUAN PABLO GARCIA MONTEALEGRE, FERNANDO GIL DE BERNABE, JOSE GIL VARGAS, JOYCE GLOVER, CHEN CHEN GONG, BORIS GORFINKLE, ANGIE GREGOR, LAURA GROME, FATEMA GULAMHUSEIN, JOSEPH HAGEMAN, KATHLEEN HANNON, SUSIE HU, SHU-YI HUANG, MAURA HUMPHREY, NATARSHA HUNTE, NGUYEN HUONG, JULIE T. IRISH, ITRIA VENTURES LLC, LV JING, CHRISTOPHER M. JOYCE, HYUN SOO KANG, CALLY KAYAL, ANNE "BEAU" KEALY, JEAN-JACQUES KERESTEDJIAN, JUNGEUN KIM, KERRY KLAAS, SHARON LAMBERSON, CHAURICE LEWIS, ANA LEZANA, ALFONSO LOPEZ GIL, JAIME LOPEZ GUDE, ASHLEY LOUIS, JEANNATE LOWE, FEI LYU, WILLIAM MACALPINE, COLLEEN MALLOY, ANDRES MARQUEZ, MASTERCARD, TANYA MATHIS, MAJD MAYYASI, CHRISTINE MCCORMICK, JILL MCGILVRAY, JENNIFER MCKINNEY, DAPHNE MCMANUS, RICHARD MILLER, AMY MOLWAY, CLAUDIO MONGARDINI, LAWRENCE MYHRE, YOSHITAKA NAKA, AMY NAU, KRISTEN NELSON, CHIEY NOMURA, NDIDIAMAKA ODINKEMELU, ROSLYNN O'MAHONY, BRONWYN OWENS, ANNA PATEL, KATE PLOUSSIOS, NICOLE PRICE, CHRISTIAN PRIMEAU, ANNMARIE RALEIGH, JENNIFER RENAUD, MARISSA ROOF, JULIE ROWE, ANA MARIA SANCHEZ DIANA, JO SCHEINERMAN, HARRIET WINGROVE-QUARANTA, JOSE ANTONIO SERRANO HERRERO, BERNICE SESSA, DONNA ACKERMAN, MELISSA SEYRFRIED, ACTIVE NETWORK, ROSA AGUIRRE, SARAH SHANNON, ASHLEY SINGH, ELLEN HYUN SOO KANG, CLAUDIO SORAVIA, YVETTE STDIC, CHARLES STINGEL, SANAE SUZUKI, VLAD TALYANSKIY, DANIELLE TARULLI, DANA TESORERO, MARCITA THOMPSON, HEATHER TODD, LISA TOLSON, XAVIER TRUDEL, FRANCOIS TRUDEL, REBECCA TYRRELL, RODGER VON KRIES, ANN VON RECUM, JOB WAKA, YANCHUN WANG, GARY WARRINER, JACQUELINE WEISSER, AMY WIEBE, KATHLEEN WOODBURY, CHI-CHENG YANG, SUSAN PENNINI, FARID KIBLAWI, ARIANNA JOHNSON, AMY CHAN, HARRISON SMALBACH, CHARLES HOEVELER, MAGGIE JOYCE, MARK SABINA, MICHAEL MCCARTHY, CHRISTOPHER BECKSTROM, DIANE CHALIFOUX-JUDGE, DANIEL PRENDERGAST, WILLIAM HAUSER and JOHN HARGER
Case Number:	24-1303
Filed:	April 1, 2024
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	Other

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This docket was last retrieved on April 1, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 1, 2024	CRIMINAL CASE docketed. Notice of appeal (doc. #174) filed by Appellant US. Docketing Statement, Transcript Report/Order form, and Appearance form due 04/15/2024 . [24-1303] (AVN) [Entered: 04/01/2024 03:33 PM]

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Appellant: UNITED STATES
Represented By:	Kriss Basil
Represented By:	Stephen Emanuel Frank
Represented By:	David M. Holcomb
Represented By:	Raquelle L. Kaye
Represented By:	Seth B. Kosto
Represented By:	Donald Campbell Lockhart
Represented By:	Alathea E. Porter
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Defendant: MEHDI BELHASSAN
Represented By:	Jennifer A. McKinnon
Represented By:	Jeffrey P. Wiesner
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Interested party: CHIEY NOMURA
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Interested party: NDIDIAMAKA ODINKEMELU
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Interested party: ROSLYNN O'MAHONY
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Interested party: BRONWYN OWENS
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Interested party: ANNA PATEL
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Interested party: KATE PLOUSSIOS
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Interested party: NICOLE PRICE
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Interested party: CHRISTIAN PRIMEAU
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Interested party: ANNMARIE RALEIGH
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Interested party: JENNIFER RENAUD
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Interested party: MARISSA ROOF
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Interested party: JULIE ROWE
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Interested party: ANA MARIA SANCHEZ DIANA
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Interested party: JO SCHEINERMAN
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Interested party: HARRIET WINGROVE-QUARANTA
Represented By:	John F. Palmer
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Interested party: JOSE ANTONIO SERRANO HERRERO
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Interested party: BERNICE SESSA
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Interested party: DONNA ACKERMAN
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Interested party: MELISSA SEYRFRIED
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Interested party: ACTIVE NETWORK
Represented By:	Donald Campbell Lockhart
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Interested party: ROSA AGUIRRE
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Interested party: SARAH SHANNON
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Interested party: ASHLEY SINGH
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Interested party: ELLEN HYUN SOO KANG
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Interested party: CLAUDIO SORAVIA
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Interested party: YVETTE STDIC
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Interested party: CHARLES STINGEL
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Interested party: SANAE SUZUKI
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Interested party: VLAD TALYANSKIY
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Interested party: DANIELLE TARULLI
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Interested party: DANA TESORERO
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Interested party: MARCITA THOMPSON
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Interested party: HEATHER TODD
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Interested party: LISA TOLSON
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Interested party: XAVIER TRUDEL
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Interested party: FRANCOIS TRUDEL
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Interested party: REBECCA TYRRELL
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Interested party: RODGER VON KRIES
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Interested party: ANN VON RECUM
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Interested party: JOB WAKA
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Interested party: YANCHUN WANG
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Interested party: GARY WARRINER
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Interested party: JACQUELINE WEISSER
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Interested party: AMY WIEBE
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Interested party: KATHLEEN WOODBURY
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Interested party: CHI-CHENG YANG
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Interested party: SUSAN PENNINI
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Interested party: FARID KIBLAWI
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Interested party: ARIANNA JOHNSON
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Interested party: AMY CHAN
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Interested party: HARRISON SMALBACH
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Interested party: CHARLES HOEVELER
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Interested party: MAGGIE JOYCE
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Interested party: MARK SABINA
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Interested party: MICHAEL MCCARTHY
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Interested party: CHRISTOPHER BECKSTROM
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Interested party: DIANE CHALIFOUX-JUDGE
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Interested party: DANIEL PRENDERGAST
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Interested party: WILLIAM HAUSER
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Interested party: JOHN HARGER
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