United States of America v. 7,206,157,717 on Deposit at JP
Defendant: 7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A., in the Accounts set forth on schedule A
Petitioner / Appellant: Adele Fox
Plaintiff / Appellee: United States of America
Case Number: 11-2898
Filed: July 19, 2011
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: FORFEITURE-Other
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Docket Report

This docket was last retrieved on June 8, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2012 Filing 85 CERTIFIED COPY OF ORDER, dated 04/17/2012, disposing of the appeal to SDNY, ISSUED.[Mandate][631853] [11-2898] [Entered: 06/08/2012 10:48 AM]
April 17, 2012 Filing 84 NEW CASE MANAGER, Anna Greenidge, ASSIGNED.[582649] [11-2898] [Entered: 04/17/2012 02:48 PM]
April 17, 2012 Filing 83 MOTION ORDER, granting motion to dismiss [ # 44 ] filed by Appellee United States of America, by ALK, BDP, PWH, FILED. [582645][83] [11-2898] [Entered: 04/17/2012 02:47 PM]
April 4, 2012 Filing 74 FRAP 28(j) LETTER, dated 04/04/2012, on behalf of Appellee United States of America, RECEIVED. Service date 04/04/2012 by CM/ECF.[571653] [11-2898] [Entered: 04/04/2012 05:59 PM]
April 3, 2012 Filing 73 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[569682] [11-2898] [Entered: 04/03/2012 11:42 AM]
March 20, 2012 Filing 65 FRAP 28(j) LETTER, dated 03/20/2012, on behalf of Appellee United States of America, RECEIVED. Service date 03/20/2012 by CM/ECF.[557582] [11-2898] [Entered: 03/20/2012 05:56 PM]
February 22, 2012 Filing 60 OPPOSITION TO MOTION to dismiss [ # 44 ], on behalf of Appellant Adele Fox, FILED. Service date 02/22/2012 by CM/ECF. [532627][60] [11-2898] [Entered: 02/22/2012 05:09 PM]
February 10, 2012 Filing 59 MOTION ORDER, granting motion to extend time [ # 52 ] filed by Appellant Adele Fox, by SLC, FILED. [523887][59] [11-2898] [Entered: 02/10/2012 04:12 PM]
February 6, 2012 Filing 56 CURED DEFECTIVE FORM [ # 51 ], on behalf of Appellant Adele Fox, FILED.[518039] [11-2898] [Entered: 02/06/2012 10:08 AM]
February 1, 2012 Filing 54 DEFECTIVE DOCUMENT,acknowledgment form, [ # 51 ], on behalf of Appellant Adele Fox, FILED.[514092] [11-2898] [Entered: 02/01/2012 08:21 AM]
January 31, 2012 Filing 52 MOTION, to extend time, on behalf of Appellant Adele Fox, FILED. Service date 01/31/2012 by CM/ECF. [514021] [11-2898] [Entered: 01/31/2012 06:08 PM]
January 31, 2012 Filing 51 MOTION, to extend time, on behalf of Appellant Adele Fox, FILED. Service date 01/31/2012 by CM/ECF. [513933] [11-2898] [Entered: 01/31/2012 05:06 PM]
January 26, 2012 Filing 44 MOTION, to dismiss, on behalf of Appellee United States of America, FILED. Service date 01/26/2012 by CM/ECF. [509414] [11-2898] [Entered: 01/26/2012 04:53 PM]
November 1, 2011 Filing 39 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America Brief due date as 01/27/2012, FILED.[434915] [11-2898] [Entered: 11/01/2011 01:16 PM]
November 1, 2011 Filing 34 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 01/27/2012, RECEIVED. Service date 11/01/2011 by CM/ECF.[434374] [11-2898] [Entered: 11/01/2011 09:58 AM]
October 28, 2011 Filing 33 BRIEF & APPENDIX, on behalf of Appellant Adele Fox, FILED. Service date 10/28/2011 by CM/ECF. [432694] [11-2898] [Entered: 10/28/2011 03:32 PM]
October 17, 2011 Filing 32 NOTICE, for the submission of additional paper copies of the appendix or joint appendix, SENT.[419006] [11-2898] [Entered: 10/17/2011 01:07 PM]
September 28, 2011 Filing 31 ATTORNEY, James Wallace Beasley, [ # 30 ], in place of attorney Richard Ware Levitt, SUBSTITUTED.[403471] [11-2898] [Entered: 09/28/2011 12:26 PM]
September 28, 2011 Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Adele Fox, FILED. Service date 09/28/2011 by CM/ECF. [403466] [11-2898] [Entered: 09/28/2011 12:24 PM]
August 23, 2011 Filing 28 NEW CASE MANAGER, Ahronda Crossman, ASSIGNED.[372293] [11-2898] [Entered: 08/23/2011 08:59 AM]
August 4, 2011 Filing 26 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Adele Fox Brief due date as 10/28/2011;. Joint Appendix due date as 10/28/2011, FILED.[356834] [11-2898] [Entered: 08/04/2011 02:05 PM]
August 1, 2011 Filing 23 SCHEDULING NOTIFICATION, on behalf of Appellant Adele Fox, informing Court of proposed due date 10/28/2011, RECEIVED. Service date 08/01/2011 by CM/ECF.[353231] [11-2898] [Entered: 08/01/2011 04:03 PM]
July 29, 2011 Filing 22 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[351927] [11-2898] [Entered: 07/29/2011 04:34 PM]
July 29, 2011 Filing 20 CAMP CONFERENCE ORDER: Type of Conference: In-Person, Scheduled Date of Conference: 08/23/2011, Start Time: 11:45 AM, endorsed by Stanley A. Bass, FILED.[351667] [11-2898] [Entered: 07/29/2011 03:13 PM]
July 29, 2011 Filing 16 FORM D, on behalf of Appellant Adele Fox, FILED. Service date 07/29/2011 by CM/ECF.[351149] [11-2898] [Entered: 07/29/2011 10:12 AM]
July 29, 2011 Filing 15 FORM C, on behalf of Appellant Adele Fox, FILED. Service date 07/29/2011 by CM/ECF.[351145] [11-2898] [Entered: 07/29/2011 10:11 AM]
July 25, 2011 Filing 14 ATTORNEY, Barbara Ann Ward for United States of America, in case 11-2898 , [ # 13 ], ADDED.[346244] [11-2898] [Entered: 07/25/2011 08:49 AM]
July 22, 2011 Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America, FILED. Service date 07/22/2011 by CM/ECF. [345847] [11-2898] [Entered: 07/22/2011 02:58 PM]
July 21, 2011 Filing 12 ATTORNEY, Matthew L. Schwartz for United States of America, in case 11-2898 , [ # 11 ], ADDED.[344845] [11-2898] [Entered: 07/21/2011 01:41 PM]
July 21, 2011 Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America, FILED. Service date 07/21/2011 by CM/ECF. [344829] [11-2898] [Entered: 07/21/2011 01:32 PM]
July 21, 2011 Filing 10 ATTORNEY, Katherine Polk Failla, [ # 8 ], in place of attorney Sarah Sheive Normand, SUBSTITUTED.[344552] [11-2898] [Entered: 07/21/2011 10:50 AM]
July 20, 2011 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee United States of America, FILED. Service date 07/20/2011 by CM/ECF. [343347] [11-2898] [Entered: 07/20/2011 10:35 AM]
July 19, 2011 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[343302] [11-2898] [Entered: 07/20/2011 10:15 AM]
July 19, 2011 Filing 4 DISTRICT COURT JUDGMENT, dated 05/24/2011, RECEIVED.[343298] [11-2898] [Entered: 07/20/2011 10:14 AM]
July 19, 2011 Filing 3 DISTRICT COURT OPINION, dated 05/23/2011, RECEIVED.[343293] [11-2898] [Entered: 07/20/2011 10:13 AM]
July 19, 2011 Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Adele Fox, district court receipt # 465401011823, FILED.[343289] [11-2898] [Entered: 07/20/2011 10:12 AM]
July 19, 2011 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Adele Fox, FILED. [343284] [11-2898] [Entered: 07/20/2011 10:10 AM]

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Defendant: 7,206,157,717 on Deposit at JP Morgan Chase Bank, N.A., in the Accounts set forth on schedule A
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Petitioner / appellant: Adele Fox
Represented By: Richard Ware Levitt
Represented By: James Wallace Beasley Esq. Jr.
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Plaintiff / appellee: United States of America
Represented By: Katherine Polk Failla
Represented By: Matthew L. Schwartz Esq.
Represented By: Barbara A. Ward Esq.
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