USA v. Annamalai Annamalai
Defendant / Appellant: ANNAMALAI ANNAMALAI, a.k.a. Dr. Commander Selvam a.k.a. Swamiji Sri Selvam Siddhar
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-11914
Filed: May 16, 2019
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on June 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 26, 2019 ENTRY OF DISMISSAL: This appeal was erroneously reinstated as to Annamalai Annamalai by the Eleventh Circuit Court of Appeals and is hereby dismissed [Entered: 06/26/2019 03:07 PM]
June 25, 2019 FILED IN ERROR***ORDER: Motion to reinstate appeal filed by Appellant Annamalai Annamalai is GRANTED by clerk. [ # 8802520-2 ] [Entered: 06/25/2019 02:27 PM]
June 17, 2019 FILED IN ERROR***Appellate fee was paid on 06/05/2019 as to Appellant Annamalai Annamalai. [Entered: 06/18/2019 11:40 AM]
June 17, 2019 MOTION to reinstate appeal filed by Appellant Annamalai Annamalai. Opposition to Motion is Unknown [8802520-1] [Entered: 06/18/2019 11:42 AM]
June 5, 2019 ENTRY OF DISMISSAL: Pursuant to the 11th Cir.R.42-1(b), this appeal is DISMISSED for want of prosecution because the appellant Annamalai Annamalai failed to pay the filing and docketing fees to the district court, or alternatively, file a motion to proceed in forma pauperis in the district court within the time fixed by the rules [Entered: 06/05/2019 08:42 AM]
June 3, 2019 MOTION to correct court records filed by Appellant Annamalai Annamalai. Opposition to Motion is Unknown [8790416-1] [Entered: 06/04/2019 11:02 AM]
June 3, 2019 Notice of filing: Response to docketing letter as to Appellant Annamalai Annamalai. [Entered: 06/04/2019 10:54 AM]
May 23, 2019 APPEARANCE of Counsel Form filed by Samir Kaushal for USA [19-11914] (ECF: Samir Kaushal) [Entered: 05/23/2019 12:08 PM]
May 23, 2019 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Samir Kaushal for Appellee USA. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-11914] (ECF: Samir Kaushal) [Entered: 05/23/2019 01:55 PM]
May 23, 2019 MOTION to seal filed by USA. Opposition to Motion is Unknown. [8781370-1] [19-11914] (ECF: Samir Kaushal) [Entered: 05/23/2019 02:09 PM]
May 21, 2019 Public Communication: Appellant's request for docket sheet. Copy sent. [Entered: 05/23/2019 08:02 AM]
May 21, 2019 Appellant's Certificate of Interested Persons and Corporate Disclosure Statement filed by Appellant Annamalai Annamalai. [Entered: 05/23/2019 08:07 AM]
May 20, 2019 APPEARANCE of Counsel Form filed by J. Elizabeth McBath for USA [19-11914] (ECF: Jane McBath) [Entered: 05/20/2019 12:28 PM]
May 16, 2019 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellant Annamalai Annamalai on 05/14/2019. Fee Status: Fee Not Paid. No hearings to be transcribed. [Entered: 05/17/2019 12:18 PM]

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Defendant / appellant: ANNAMALAI ANNAMALAI, a.k.a. Dr. Commander Selvam a.k.a. Swamiji Sri Selvam Siddhar
Represented By: Annamalai Annamalai
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Plaintiff / appellee: UNITED STATES OF AMERICA
Represented By: Jane Elizabeth McBath
Represented By: Samir Kaushal
Represented By: U.S. Attorney Service - Northern District of Georgia
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