United States of America v. Copeland (Shapiro)

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit United States of America v. Copeland (Shapiro)

United States of America v. Copeland (Shapiro)

Appellee:	United States of America
Defendant / Appellant:	Martin Nissenbaum, Brian Vaughn and Richard Shapiro
Case Number:	10-588
Filed:	February 18, 2010
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on December 6, 2017. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 6, 2017	Filing 126 REQUEST FOR ARGUMENT CD FROM KRAMER LEVIN, with fee, RECEIVED.[2188613] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 12/06/2017 06:01 PM]
October 7, 2013	Filing 125 U.S. SUPREME COURT NOTICE, dated 10/07/2013, U.S. Supreme Court docket # 12-1299, stating the petition for writ of certiorari is denied, RECEIVED.[1061117] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 10/08/2013 02:19 PM]
April 30, 2013	Filing 124 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 04/30/2013, U.S. Supreme Court docket # 12-1299, RECEIVED.[925321] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 05/02/2013 09:51 AM]
February 28, 2013	Filing 123 ERRATA SHEET, for Opinion dated 11/29/2012, by JAC, FILED.[860698] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 02/28/2013 03:28 PM]
February 25, 2013	Filing 122 U.S. SUPREME COURT NOTICE, granting Appellant Robert Coplan in 10-583 extension to file Writ of Certiorari, FILED.[857115] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 02/26/2013 11:40 AM]
February 4, 2013	Filing 121 JUDGMENT MANDATE, ISSUED.[835714] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 02/04/2013 12:03 PM]
January 23, 2013	Filing 120 MOTION ORDER, granting motion to extend time [ # 115 ] filed by Appellee USA United States of America in 10-583, by JAC, FILED. [823331][120] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 01/23/2013 09:53 AM]
January 14, 2013	Filing 115 MOTION, to extend time, on behalf of Appellee USA United States of America in 10-583, 10-585, 10-588, 10-593, 10-1716, FILED. Service date 01/14/2013 by CM/ECF. [815945] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 01/14/2013 04:49 PM]
January 10, 2013	Filing 114 ERRATA SHEET, for Opinion dated 11/29/2012, by JAC, FILED.[812296] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 01/10/2013 09:02 AM]
December 26, 2012	Filing 113 MOTION ORDER, granting motion to extend time [ # 103 ] filed by Appellant Brian Vaughn in 10-583, by JAC, FILED. [801738][113] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 12/26/2012 10:54 AM]
December 21, 2012	Filing 111 MOTION ORDER, granting motion to extend time [ # 98 ] filed by Appellee USA United States of America, granting motion to extend time [ # 97 ] filed by Appellant Robert Coplan, by JAC, FILED. [800567][111] [10-585, 10-588, 10-593, 10-1716] [Entered: 12/21/2012 12:03 PM]
December 21, 2012	Filing 110 MOTION ORDER, granting motion to extend time [ # 98 ] filed by Appellee USA United States of America in 10-583, granting motion to extend time [ # 97 ] filed by Appellant Robert Coplan in 10-583, by JAC, FILED. [800559][110] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 12/21/2012 12:00 PM]
December 17, 2012	Filing 103 MOTION, to extend time, on behalf of Appellant Brian Vaughn in 10-583, 10-585, 10-588, 10-593, FILED. Service date 12/17/2012 by email, CM/ECF. [796157] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 12/17/2012 06:13 PM]
December 17, 2012	Filing 98 MOTION, to extend time, on behalf of Appellee USA United States of America in 10-593, 10-583, 10-585, 10-588, 10-1716, FILED. Service date 12/13/2012 by email. [795697] [10-593, 10-583, 10-585, 10-588, 10-1716] [Entered: 12/17/2012 02:54 PM]
December 17, 2012	Filing 97 MOTION, to extend time, on behalf of Appellant Robert Coplan in 10-593, 10-583, FILED. Service date 12/17/2012 by CM/ECF. [795554] [10-593, 10-583, 10-585, 10-588, 10-1716] [Entered: 12/17/2012 01:44 PM]
November 29, 2012	Filing 91 JUDGMENT, FILED.[782490] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 11/30/2012 09:08 AM]
November 29, 2012	Filing 89 CERTIFIED ORDER, dated 11/29/2012, to SDNY, ISSUED.[781165] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 11/29/2012 10:00 AM]
November 29, 2012	Filing 87 OPINION, Dissenting, by ALK, FILED.[781122] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 11/29/2012 09:47 AM]
November 29, 2012	Filing 86 OPINION, affirm the convictions of Coplan and Vaughn, reverse the convictions of Shapiro and Nissenbaum, and vacate and remand the portion of Boltons sentence, by ALK, JMcL, JAC, FILED.[781110] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 11/29/2012 09:44 AM]
November 29, 2012	Filing 85 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[781079] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 11/29/2012 09:35 AM]
March 21, 2012	Filing 83 ARGUMENT CD, TRANSMITTED.[581381] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 04/16/2012 03:19 PM]
March 14, 2012	Filing 82 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[581380] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 04/16/2012 03:19 PM]
November 23, 2011	Filing 80 ARGUMENT CD, TRANSMITTED.[515046] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 02/01/2012 02:59 PM]
November 18, 2011	Filing 79 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[515043] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 02/01/2012 02:58 PM]
November 14, 2011	Filing 78 CASE, before ALK, JMCL, JAC*, C.JJ., HEARD.[445468] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 11/14/2011 10:53 AM]
October 27, 2011	Filing 76 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 10-583, 10-585, 10-588, 10-593, 10-1716, FILED. Service date 10/27/2011 by CM/ECF. [431574] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 10/27/2011 05:39 PM]
October 7, 2011	Filing 75 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[411594] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 10/07/2011 08:26 AM]
October 5, 2011	Filing 74 CASE CALENDARING, for argument on 11/14/2011, A Panel, SET.[409648] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 10/05/2011 02:10 PM]
September 23, 2011	Filing 72 CASE CALENDARING, for the week of 11/14/2011, A, PROPOSED.[400103] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 09/23/2011 04:07 PM]
June 15, 2011	Filing 67 MOTION, to file oversized brief, on behalf of Appellant Richard Shapiro in 10-583, 10-588, 10-593, FILED. Service date 06/15/2011 by CM/ECF. [316380] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 06/15/2011 05:22 PM]
May 12, 2011	Filing 63 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Dennis P. Riordan for Appellant Robert Coplan in 10-593, FILED. Service date 05/12/2011 by CM/ECF. [288229] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 05/12/2011 03:29 PM]
May 12, 2011	Filing 62 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Alexandra A.E. Shapiro for Appellant Richard Shapiro in 10-583, 10-588, 10-593, FILED. Service date 05/12/2011 by CM/ECF. [288138] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 05/12/2011 02:55 PM]
May 10, 2011	Filing 59 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Nathan Lewin for Appellant Martin Nissenbaum in 10-583, 10-585, 10-588, 10-593, FILED. Service date 05/10/2011 by CM/ECF. [285857] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 05/10/2011 04:53 PM]
April 28, 2011	Filing 57 ATTORNEY, Katherine Polk Failla for United States of America, in case 10-583, 10-585, 10-588, 10-593, 10-1716 , [ # 56 ], ADDED.[275773] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 04/28/2011 02:52 PM]
April 28, 2011	Filing 56 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 10-583, 10-585, 10-588, 10-593, 10-1716, FILED. Service date 04/28/2011 by CM/ECF. [275488] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 04/28/2011 12:33 PM]
March 14, 2011	Filing 55 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Richard Shapiro in 10-583, 10-588, FILED. Service date 03/14/2011 by CM/ECF. [233267] [10-583, 10-588] [Entered: 03/14/2011 11:12 AM]
March 11, 2011	Filing 54 MOTION, to extend time to file reply briefs, on behalf of Appellant Richard Shapiro in 10-583, 10-588, 10-593, FILED. Service date 03/11/2011 by CM/ECF. [231808] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 03/11/2011 10:04 AM]
February 4, 2011	Filing 53 NOTICE OF APPEARANCE , on behalf of Appellant Brian Vaughn in 10-585, FILED. Service date 02/04/2011 by CM/ECF. [202542] [10-585, 10-583, 10-588, 10-593, 10-1716] [Entered: 02/04/2011 03:55 PM]
October 8, 2010	Filing 51 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America in 10-583, 10-585, 10-588, 10-593, 10-1716, informing Court of proposed due date 04/28/2011, RECEIVED. Service date 10/08/2010 by CM/ECF.[121887] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 10/08/2010 06:47 PM]
October 7, 2010	Filing 50 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Movants New York Council of Defense Lawyers, National Association of Criminal Defense Lawyers, FILED. Service date 10/07/2010 by ECF.[121051] [10-583, 10-585, 10-588, 10-593, 10-1716]--[Edited 10/07/2010 by TS] [Entered: 10/07/2010 03:19 PM]
September 16, 2010	Filing 45 MOTION, to file oversized brief, on behalf of Appellant Richard Shapiro in 10-583, 10-588, 10-593, FILED. Service date 09/16/2010 by CM/ECF. [106931] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 09/16/2010 10:41 AM]
June 11, 2010	Filing 44 NON-ADMITTED ATTORNEY, Attorney Mr. Marc N. Garber for Appellant Charles Bolton, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[51470] [10-1716] [Entered: 06/11/2010 12:21 PM]
June 2, 2010	Filing 43 MOTION ORDER, granting motion to extend time filed by Appellant Richard Shapiro in 10-583, all Appellant's briefs and appendices must be filed on or before 09/30/2010, FILED. [46289][43] [10-583, 10-585, 10-588, 10-593] [Entered: 06/02/2010 11:49 AM]
June 1, 2010	Filing 41 MOTION, to extend time to 09/30/2010, on behalf of Appellant Richard Shapiro in 10-583, 10-588, 10-593, FILED. Service date 06/01/2010 by CM/ECF. [45723] [10-583, 10-585, 10-588, 10-593, 10-1716] [Entered: 06/01/2010 02:41 PM]
April 2, 2010	Filing 39 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Brian Vaughn in 10-583: Brief due on 07/30/2010, FILED.[19651] [10-583, 10-585, 10-588, 10-593] [Entered: 04/02/2010 09:44 AM]
March 31, 2010	Filing 40 COURT REPORTER'S ACKNOWLEDGMENT, on behalf of Appellant Robert Coplan, Martin Nissenbaum and Richard Shapiro in 10-583, FILED. Service date 03/31/2010 by US mail.[19928] [10-583, 10-585, 10-588, 10-593] [Entered: 04/02/2010 03:43 PM]
March 31, 2010	Filing 36 SCHEDULING NOTIFICATION, on behalf of Appellant Brian Vaughn in 10-585, informing Court of proposed due date 07/30/2010, RECEIVED. Service date 03/31/2010 by CM/ECF.[19027] [10-583, 10-585, 10-588, 10-593] [Entered: 03/31/2010 05:41 PM]
March 25, 2010	Filing 35 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Richard Shapiro in 10-583: Brief due on 07/30/2010, FILED.[16732] [10-583, 10-585, 10-588, 10-593] [Entered: 03/25/2010 12:32 PM]
March 24, 2010	Filing 31 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Robert Coplan in 10-583: Brief due on 07/30/2010, FILED.[16363] [10-583, 10-585, 10-588, 10-593] [Entered: 03/24/2010 03:57 PM]
March 24, 2010	Filing 30 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Martin Nissenbaum in 10-583: Brief due on 07/30/2010, FILED.[16346] [10-583, 10-585, 10-588, 10-593] [Entered: 03/24/2010 03:48 PM]
March 23, 2010	Filing 27 SCHEDULING NOTIFICATION, on behalf of Appellant Robert Coplan in 10-593, informing Court of proposed due date 07/30/2010, RECEIVED. Service date 03/19/2010 by CM/ECF.[15800] [10-593, 10-583, 10-585, 10-588] [Entered: 03/23/2010 12:29 PM]
March 19, 2010	Filing 25 LETTER, dated 03/19/2010, on behalf of Appellant Robert Coplan in 10-593, RECEIVED. Service date 03/19/2010 by CM/ECF.[14916] [10-593, 10-583, 10-585, 10-588] [Entered: 03/19/2010 03:08 PM]
March 18, 2010	Filing 24 SCHEDULING NOTIFICATION, on behalf of Appellant Martin Nissenbaum in 10-583, 10-585, 10-588, 10-593, informing Court of proposed due date 07/30/2010, RECEIVED. Service date 03/18/2010 by CM/ECF.[14271] [10-583, 10-585, 10-588, 10-593] [Entered: 03/18/2010 12:04 PM]
March 16, 2010	Filing 23 NEW CASE MANAGER, Toneta Sula, ASSIGNED.[13282] [10-583, 10-585, 10-588, 10-593] [Entered: 03/16/2010 03:59 PM]
March 12, 2010	Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Appellant Robert Coplan in 10-593, FILED. Service date 03/12/2010 by US mail.[12406] [10-593, 10-583, 10-585, 10-588] [Entered: 03/12/2010 07:21 PM]
March 10, 2010	Filing 19 ORDER, dated 03/10/2010, appeal will be dismissed effective 03/24/2010 unless form B is submitted, FILED.[11270] [10-593, 10-583, 10-585, 10-588] [Entered: 03/10/2010 03:58 PM]
March 10, 2010	Filing 18 ORDER, dated 03/10/2010, appeal will be dismissed effective 03/24/2010, unless Form B is submitted, FILED. [11265] [10-585, 10-583, 10-588, 10-593] [Entered: 03/10/2010 03:51 PM]
March 10, 2010	Filing 17 ATTORNEY, Nathan Lewin, in place of attorney Brian David Linder, SUBSTITUTED.[11122] [10-583, 10-585, 10-588, 10-593] [Entered: 03/10/2010 12:46 PM]
March 10, 2010	Filing 16 FORM B, on behalf of Appellant Martin Nissenbaum in 10-583 , FILED. Service date 03/10/2010 by CM/ECF.[11119] [10-583, 10-585, 10-588, 10-593] [Entered: 03/10/2010 12:43 PM]
March 10, 2010	Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of NON PARTY FILER, FILED. Service date 03/10/2010 by CM/ECF. [11094] [10-583, 10-585, 10-588, 10-593]--[Edited 03/10/2010 by JK] [Entered: 03/10/2010 12:18 PM]
March 3, 2010	Filing 14 SCHEDULING NOTIFICATION, on behalf of Appellant Richard Shapiro in 10-588, 10-583, 10-593, informing Court of proposed due date 07/30/2010, RECEIVED. Service date 03/03/2010 by CM/ECF.[9102] [10-588, 10-583, 10-585, 10-593] [Entered: 03/03/2010 12:52 PM]
March 3, 2010	Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Appellant Richard Shapiro in 10-588, 10-583, 10-593, FILED. Service date 03/03/2010 by CM/ECF.[9096] [10-588, 10-583, 10-585, 10-593] [Entered: 03/03/2010 12:47 PM]
March 3, 2010	Filing 12 FORM B, on behalf of Appellant Richard Shapiro in 10-588, 10-583, 10-593 , FILED. Service date 03/03/2010 by CM/ECF.[9094] [10-588, 10-583, 10-585, 10-593] [Entered: 03/03/2010 12:41 PM]
February 25, 2010	Filing 11 CRIMINAL DOCKETING NOTICE, to Appellant Robert Coplan and Appellee USA United States of America in 10-593, ISSUED.[7875] [10-593, 10-583, 10-585, 10-588] [Entered: 02/25/2010 12:31 PM]
February 25, 2010	Filing 4 CRIMINAL DOCKETING NOTICE, to Appellant Richard Shapiro and Appellee USA United States of America in 10-588, ISSUED.[7830] [10-588, 10-583, 10-585] [Entered: 02/25/2010 11:48 AM]
February 18, 2010	Filing 10 NOTE: See lead case, 10-583, containing complete set of docket entries.[7874] [10-585, 10-583, 10-588, 10-593] [Entered: 02/25/2010 12:31 PM]
February 18, 2010	Filing 9 NOTE: See lead case, 10-583, containing complete set of docket entries.[7873] [10-588, 10-583, 10-585, 10-593] [Entered: 02/25/2010 12:30 PM]
February 18, 2010	Filing 8 NOTE: See lead case, 10-583, containing complete set of docket entries.[7872] [10-593, 10-583, 10-585, 10-588] [Entered: 02/25/2010 12:30 PM]
February 18, 2010	Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[7871] [10-593, 10-583, 10-585, 10-588] [Entered: 02/25/2010 12:28 PM]
February 18, 2010	Filing 6 DISTRICT COURT JUDGMENT, dated 01/28/2010, RECEIVED.[7870] [10-593, 10-583, 10-585, 10-588] [Entered: 02/25/2010 12:27 PM]
February 18, 2010	Filing 5 NOTICE OF CRIMINAL APPEAL, and district court docket on behalf of Appellant Robert Coplan in 10-593, FILED. [7868] [10-593, 10-583, 10-585, 10-588] [Entered: 02/25/2010 12:26 PM]
February 18, 2010	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[7826] [10-588, 10-583, 10-585] [Entered: 02/25/2010 11:46 AM]
February 18, 2010	Filing 2 DISTRICT COURT JUDGMENT, dated 01/28/2010, RECEIVED.[7825] [10-588, 10-583, 10-585] [Entered: 02/25/2010 11:45 AM]
February 18, 2010	Filing 1 NOTICE OF CRIMINAL APPEAL, and district court docket on behalf of Appellant Richard Shapiro in 10-588, FILED. [7824] [10-588, 10-583, 10-585] [Entered: 02/25/2010 11:45 AM]

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Appellee: United States of America
Represented By:	Katherine Polk Failla
Represented By:	Richard Tarlowe Esq.
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Defendant / appellant: Martin Nissenbaum
Represented By:	Nathan Lewin Esq.
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Defendant / appellant: Brian Vaughn
Represented By:	Donna Brown Jacobs Esq.
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Defendant / appellant: Richard Shapiro
Represented By:	Alexandra A.E. Shapiro Esq.
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