USA v. Annamalai Annamalai, et al
Defendant / Appellant: PARVATHI SIVANADIYAN and ANNAMALAI ANNAMALAI, a.k.a. Dr. Commander Selvam, a.k.a. Swamiji Sri Selvam Siddhar
Plaintiff / Appellee: UNITED STATES OF AMERICA
Case Number: 19-13676
Filed: September 16, 2019
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2019 USDC Motion regarding appellant's attorney as to Appellant Annamalai Annamalai was filed on 09/03/2019. Docket Entry 777. [Entered: 09/19/2019 03:06 PM]
September 16, 2019 CRIMINAL APPEAL DOCKETED. Notice of appeal filed by Appellants Annamalai Annamalai and Parvathi Sivanadiyan on 09/03/2019. Fee Status: Fee Not Paid. 09/03/2019. No hearings to be transcribed. [Entered: 09/19/2019 03:03 PM]

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Defendant / appellant: PARVATHI SIVANADIYAN
Represented By: Parvathi Sivanadiyan
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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: U.S. Attorney Service - Northern District of Georgia
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