United States of America v. Local 14 - 14B 11-825 | U.S. Court of Appeals, Second Circuit

United States of America v. Local 14 - 14B

Appellant:	Anthony Carollo, Jr., Gene Panessa, William Duff and Lawrence Persico
Appellee:	Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B and George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B
Defendant / Appellee:	Local 14 - 14B of the International Union of Operating Engineers
Defendant / Appellant:	James Mascarella
Plaintiff / Appellee:	United States of America
Case Number:	11-825
Filed:	March 3, 2011
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Antitrust Ricoh

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Docket Report

This docket was last retrieved on March 27, 2013. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 27, 2013	Filing 206 ARGUMENT CD, TRANSMITTED.[896114] [11-825, 11-967] [Entered: 04/03/2013 02:45 PM]
February 20, 2013	Filing 205 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[896113] [11-825, 11-967] [Entered: 04/03/2013 02:45 PM]
January 30, 2013	Filing 204 JUDGMENT MANDATE, ISSUED.[832033] [11-825, 11-967] [Entered: 01/30/2013 04:13 PM]
November 16, 2012	Filing 203 ARGUMENT CD, TRANSMITTED.[784182] [11-825, 11-967] [Entered: 12/03/2012 10:20 AM]
November 8, 2012	Filing 201 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[763057] [11-825, 11-967] [Entered: 11/08/2012 10:11 AM]
November 8, 2012	Filing 200 SUMMARY ORDER AND JUDGMENT, the district court judge judgment is affirmed, by JAC, RDS, SLC, FILED.[763052] [11-825, 11-967] [Entered: 11/08/2012 10:09 AM]
October 25, 2012	Filing 202 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[784179] [11-825, 11-967] [Entered: 12/03/2012 10:18 AM]
October 24, 2012	Filing 198 CASE, before JAC*, RDS, SLC, HEARD.[755837] [11-825, 11-967] [Entered: 10/24/2012 03:33 PM]
October 17, 2012	Filing 194 LETTER, on behalf of Appellant Anthony Carollo, Jr. and Lawrence Persico, RECEIVED. Service date 10/17/2012 by CM/ECF.[748782] [11-825] [Entered: 10/17/2012 10:59 AM]
October 15, 2012	Filing 193 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee United States of America, FILED. Service date 10/15/2012 by CM/ECF. [746175] [11-825] [Entered: 10/15/2012 11:46 AM]
October 15, 2012	Filing 192 ATTORNEY, Kenneth Matthew Abell for United States of America, in case 11-825 Kenneth Matthew Abell for United States of America, in case 11-967 , [ # 191 ], ADDED.[746122] [11-825, 11-967] [Entered: 10/15/2012 11:32 AM]
October 15, 2012	Filing 191 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States of America in 11-825, FILED. Service date 10/15/2012 by CM/ECF. [746087] [11-825, 11-967] [Entered: 10/15/2012 11:21 AM]
September 13, 2012	Filing 187 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B, FILED. Service date 09/13/2012 by CM/ECF. [719680] [11-825] [Entered: 09/13/2012 06:17 PM]
September 13, 2012	Filing 186 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee United States of America, FILED. Service date 09/13/2012 by CM/ECF. [719097] [11-825] [Entered: 09/13/2012 01:27 PM]
September 12, 2012	Filing 181 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant William Duffy, James Mascarella and Gene Panessa, FILED. Service date 09/12/2012 by CM/ECF. [717378] [11-825] [Entered: 09/12/2012 10:46 AM]
September 12, 2012	Filing 180 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[717034] [11-825, 11-967] [Entered: 09/12/2012 08:23 AM]
September 7, 2012	Filing 174 CASE CALENDARING, for argument on 10/24/2012, SET.[714104] [11-825, 11-967] [Entered: 09/07/2012 04:40 PM]
August 21, 2012	Filing 172 CASE CALENDARING, for the week of 10/22/2012, PROPOSED.[698051] [11-825, 11-967] [Entered: 08/21/2012 10:32 AM]
July 24, 2012	Filing 171 ARGUMENT, as early as the week of 10/01/2012 , READY.[671969] [11-825, 11-967] [Entered: 07/24/2012 10:53 AM]
July 19, 2012	Filing 170 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Patrick Thomas Campbell for Appellee Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B and George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B in 11-825, 11-967, FILED. Service date 07/19/2012 by CM/ECF. [668796] [11-825, 11-967] [Entered: 07/19/2012 03:51 PM]
May 30, 2012	Filing 168 LETTER, on behalf of Appellee Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B and George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B, RECEIVED. Service date 05/30/2012 by CM/ECF.[623237] [11-825] [Entered: 05/30/2012 12:00 PM]
May 10, 2012	Filing 167 ATTORNEY, Christopher A. Smith for Anthony Carollo Jr. Lawrence Persico, in case 11-825 Christopher A. Smith for Anthony Carollo Jr., in case 11-967 , [ # 165 ], ADDED.[606218] [11-825, 11-967] [Entered: 05/10/2012 04:36 PM]
May 10, 2012	Filing 166 ATTORNEY, Scott P. Trivella, [ # 164 ], in place of attorney, Seth Ptasiewicz, SUBSTITUTED.[606202] [11-825, 11-967] [Entered: 05/10/2012 04:32 PM]
May 10, 2012	Filing 165 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Anthony Carollo, Jr. and Lawrence Persico in 11-825, 11-967, FILED. Service date 05/10/2012 by CM/ECF. [606131] [11-825, 11-967] [Entered: 05/10/2012 04:10 PM]
May 10, 2012	Filing 164 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Anthony Carollo, Jr. and Lawrence Persico in 11-825, 11-967, FILED. Service date 05/10/2012 by CM/ECF. [606086] [11-825, 11-967] [Entered: 05/10/2012 03:59 PM]
April 25, 2012	Filing 161 LETTER, on behalf of Appellant William Duffy, James Mascarella and Gene Panessa, RECEIVED. Service date 04/25/2012 by CM/ECF.[590165] [11-825] [Entered: 04/25/2012 11:51 AM]
April 25, 2012	Filing 159 LETTER, on behalf of Appellee United States of America, RECEIVED. Service date 04/25/2012 by CM/ECF.[589972] [11-825] [Entered: 04/25/2012 10:54 AM]
April 18, 2012	Filing 155 LETTER, on behalf of Appellee George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B, RECEIVED. Service date 04/18/2012 by CM/ECF.[584534] [11-825] [Entered: 04/18/2012 06:49 PM]
April 3, 2012	Filing 154 CASE CALENDARING, for the week of 05/29/2012, PROPOSED.[570414] [11-825, 11-967] [Entered: 04/03/2012 04:45 PM]
February 3, 2012	Filing 153 ARGUMENT, as early as the week of 04/16/2012, READY.[516863] [11-825] [Entered: 02/03/2012 09:58 AM]
February 1, 2012	Filing 150 LETTER dated 02/01/2012, on behalf of Appellee George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B, RECEIVED. Service date 02/01/2012 by CM/ECF.[515377] [11-825]--[Edited 02/02/2012 by WD] [Entered: 02/01/2012 04:53 PM]
January 27, 2012	Filing 149 CASE CALENDARING, for the week of 03/19/2012, PROPOSED.[510185] [11-825, 11-967] [Entered: 01/27/2012 12:15 PM]
October 17, 2011	Filing 146 NOTICE, for the submission of additional paper copies of the appendix or joint appendix, SENT.[419400] [11-825] [Entered: 10/17/2011 03:27 PM]
October 13, 2011	Filing 145 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Frederick Kevin Brewington for Appellant William Duffy, Gene Panessa and James Mascarella in 11-825, FILED. Service date 10/13/2011 by CM/ECF. [416489] [11-825, 11-967] [Entered: 10/13/2011 02:17 PM]
October 3, 2011	Filing 142 REPLY BRIEF, on behalf of Appellant Anthony Carollo, Jr. and Lawrence Persico, FILED. Service date 09/27/2011 by CM/ECF. [407131] [11-825] [Entered: 10/03/2011 02:02 PM]
September 27, 2011	Filing 140 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. George A. Stamboulidis for Appellee Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B in 11-825, 11-967, FILED. Service date 09/27/2011 by CM/ECF. [402861] [11-825, 11-967] [Entered: 09/27/2011 06:30 PM]
September 27, 2011	Filing 138 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Seth Ptasiewicz, Esq. for Appellant Lawrence Persico and Anthony Carollo, Jr. in 11-967, 11-825, FILED. Service date 09/27/2011 by CM/ECF. [402096] [11-967, 11-825] [Entered: 09/27/2011 11:44 AM]
September 26, 2011	Filing 137 REPLY BRIEF, on behalf of Appellant William Duffy, James Mascarella and Gene Panessa, FILED. Service date 09/26/2011 by CM/ECF. [401513] [11-825] [Entered: 09/26/2011 05:18 PM]
September 23, 2011	Filing 136 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Robert James La Reddola, Esq. for Appellant William Duffy, Gene Panessa and James Mascarella, FILED. Service date 09/23/2011 by CM/ECF. [399992] [11-825, 11-967] [Entered: 09/23/2011 03:25 PM]
September 23, 2011	Filing 135 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney James Michael Steinberg for Appellee Local 14 - 14B of the International Union of Operating Engineers in 11-825, 11-967, FILED. Service date 09/23/2011 by CM/ECF. [399820] [11-825, 11-967] [Entered: 09/23/2011 01:49 PM]
September 19, 2011	Filing 134 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Richard K. Hayes for Appellee United States of America, FILED. Service date 09/19/2011 by CM/ECF. [394425] [11-825] [Entered: 09/19/2011 01:17 PM]
September 13, 2011	Filing 125 LETTER, dated 09/13/2011, on behalf of Appellee Local 14 - 14B of the International Union of Operating Engineers, RECEIVED. Service date 09/13/2011 by CM/ECF.[389658] [11-825] [Entered: 09/13/2011 03:10 PM]
September 13, 2011	Filing 124 BRIEF, on behalf of Appellee Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B and George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B, FILED. Service date 09/13/2011 by CM/ECF, 3rd party. [389539] [11-825] [Entered: 09/13/2011 02:10 PM]
September 13, 2011	Filing 123 ATTORNEY, George A. Stamboulidis for Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B, in case 11-825 George A. Stamboulidis for Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B, in case 11-967 , [ # 122 ], ADDED.[388869] [11-825, 11-967] [Entered: 09/13/2011 08:43 AM]
September 12, 2011	Filing 122 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B in 11-825, FILED. Service date 09/12/2011 by CM/ECF. [388808] [11-825, 11-967] [Entered: 09/12/2011 08:43 PM]
September 12, 2011	Filing 121 BRIEF, on behalf of Appellee United States of America, FILED. Service date 09/12/2011 by CM/ECF. [388787] [11-825] [Entered: 09/12/2011 06:13 PM]
August 26, 2011	Filing 120 ATTORNEY, Denise Dorothy Vasel for George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B, in case 11-825 and11-967 , [ # 119 ], ADDED.[376568] [11-825, 11-967] [Entered: 08/26/2011 04:27 PM]
August 26, 2011	Filing 119 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B in 11-967, FILED. Service date 08/26/2011 by CM/ECF. [376547] [11-825, 11-967] [Entered: 08/26/2011 04:19 PM]
August 25, 2011	Filing 118 ATTORNEY, Christy Ann Nixon for Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B, in case 11-825 and 11-967 , [ # 59 ], ADDED.[375344] [11-825, 11-967] [Entered: 08/25/2011 03:33 PM]
August 25, 2011	Filing 117 ATTORNEY, Patrick Thomas Campbell for Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B, in case 11-825 and 11-967 , [ # 58 ], ADDED.[375337] [11-825, 11-967] [Entered: 08/25/2011 03:30 PM]
August 25, 2011	Filing 116 ATTORNEY, Lauren J. Resnick, [ # 22 ], in place of attorney George A. Stamboulidis, SUBSTITUTED.[375325] [11-825, 11-967] [Entered: 08/25/2011 03:24 PM]
August 25, 2011	Filing 115 ATTORNEYS, Lauren J. Resnick, Patrick Thomas Campbell and Christy Ann Nixon for Local 14- 14B of the International Union of Operating Engineers, TERMINATED.[375314] [11-825, 11-967] [Entered: 08/25/2011 03:19 PM]
July 19, 2011	Filing 114 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Local 14 - 14B of the International Union of Operating Engineers in 11-825, 11-967 Brief due date as 09/13/2011, FILED.[342937] [11-825, 11-967] [Entered: 07/19/2011 04:26 PM]
July 18, 2011	Filing 111 SCHEDULING NOTIFICATION, on behalf of Appellee Local 14 - 14B of the International Union of Operating Engineers in 11-825, informing Court of proposed due date 09/13/2011, RECEIVED. Service date 07/18/2011 by CM/ECF.[341789] [11-825, 11-967] [Entered: 07/18/2011 04:00 PM]
June 20, 2011	Filing 109 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B, George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B and Local 14 - 14B of the International Union of Operating Engineers in 11-825, 11-967 Brief due date as 09/13/2011, FILED.[319322] [11-825, 11-967] [Entered: 06/20/2011 12:19 PM]
June 17, 2011	Filing 107 SCHEDULING NOTIFICATION, on behalf of Appellee George A. Stamboulidis, Esq., the Ethical Practices Attorney of Local 14-14B 14B of the International Union of Operating Engineers in 11-825, 11-967, informing Court of proposed due date 09/13/2011, RECEIVED. Service date 06/17/2011 by CM/ECF.[318730] [11-825, 11-967]--[Edited 07/19/2011 by TW] [Entered: 06/17/2011 08:37 PM]
June 16, 2011	Filing 102 SCHEDULING NOTIFICATION, on behalf of Appellee United States of America, informing Court of proposed due date 09/13/2011, RECEIVED. Service date 06/16/2011 by CM/ECF.[316588] [11-825] [Entered: 06/16/2011 09:59 AM]
June 14, 2011	Filing 97 BRIEF & SPECIAL APPENDIX, on behalf of Appellant William Duffy, James Mascarella and Gene Panessa, FILED. Service date 06/14/2011 by CM/ECF. [314762] [11-825] [Entered: 06/14/2011 03:32 PM]
June 14, 2011	Filing 96 JOINT APPENDIX, on behalf of Appellant Anthony Carollo, Jr. and Lawrence Persico, FILED. Service date 06/14/2011 by CM/ECF. [314623] [11-825] [Entered: 06/14/2011 02:35 PM]
June 14, 2011	Filing 95 JOINT APPENDIX, on behalf of Appellant Anthony Carollo, Jr. and Lawrence Persico, FILED. Service date 06/14/2011 by CM/ECF. [314617] [11-825] [Entered: 06/14/2011 02:33 PM]
June 14, 2011	Filing 94 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Anthony Carollo, Jr. and Lawrence Persico in 11-825, 11-967, FILED. Service date 06/14/2011 by CM/ECF. [314594] [11-825, 11-967] [Entered: 06/14/2011 02:27 PM]
May 6, 2011	Filing 90 MOTION ORDER, denying motion to stay a disciplinary hearing scheduled for 05/17/2011 pending appeal, filed by Appellant Lawrence Persico in 11-825, 11-967, [ # 63 ], [ # 63 ], by RCW, C.JJ., FILED. [282905][90] [11-825, 11-967] [Entered: 05/06/2011 02:48 PM]
May 5, 2011	Filing 86 CURED DEFECTIVE DOCUMENT LETTER, dated 05/04/2011, [ # 83 ], on behalf of United States of America in 11-967, FILED.[281291] [11-967, 11-825] [Entered: 05/05/2011 11:29 AM]
May 5, 2011	Filing 84 LETTER, dated 05/04/2011, on behalf of Appellee United States of America, RECEIVED. Service date 05/05/2011 by CM/ECF.[281254] [11-825] [Entered: 05/05/2011 11:14 AM]
May 5, 2011	Filing 83 DEFECTIVE DOCUMENT, Letter, [ # 280869-2 ], on behalf of Appellee United States of America in 11-825, FILED.[280974] [11-967, 11-825] [Entered: 05/05/2011 09:21 AM]
May 4, 2011	Filing 80 OPPOSITION TO MOTION to expedite motion [ # 63 ],to stay [ # 63 ], on behalf of Appellee Local 14 - 14B of the International Union of Operating Engineers, FILED. Service date 05/04/2011 by CM/ECF. [280878][80] [11-825] [Entered: 05/04/2011 10:45 PM]
May 4, 2011	Filing 79 OPPOSITION TO MOTION to expedite motion [ # 63 ],to stay [ # 63 ], on behalf of Appellee Local 14 - 14B of the International Union of Operating Engineers in 11-825, 11-967, FILED. Service date 05/04/2011 by CM/ECF. [280877][79] [11-825, 11-967] [Entered: 05/04/2011 10:38 PM]
April 28, 2011	Filing 76 CURED DEFECTIVE DOCUMENT, Letter dated 04/27/2011, [ # 74 ], on behalf of Appellee Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B in 11-825, FILED.[274977] [11-825, 11-967] [Entered: 04/28/2011 08:38 AM]
April 27, 2011	Filing 75 LETTER, dated 04/27/2011, on behalf of Appellee Local 14 - 14B of the International Union of Operating Engineers, RECEIVED. Service date 04/27/2011 by CM/ECF.[274924] [11-825] [Entered: 04/27/2011 06:22 PM]
April 27, 2011	Filing 74 DEFECTIVE DOCUMENT, Stay Status Upadate Letter, [73], on behalf of Appellee Local 14 - 14B of the International Union of Operating Engineers in 11-825, FILED.[274794] [11-825, 11-967] [Entered: 04/27/2011 04:23 PM]
April 27, 2011	Filing 73 STAY STATUS UPDATE LETTER, dated 04/27/2011, on behalf of Appellee Local 14 - 14B of the International Union of Operating Engineers in 11-967, 11-825, alerting court that appellant disciplinary pr0ceeding for stay has been rescheduled to 05/17/2011, RECEIVED. Service date 04/27/2011 by CM/ECF.[274591] [11-967, 11-825]--[Edited 07/18/2011 by WD] [Entered: 04/27/2011 03:31 PM]
April 27, 2011	Filing 71 MOTION ORDER, granting motion to modify the briefing schedule filed by Appellant Lawrence Persico and Anthony Carollo, Jr., Brief and appendix due 06/14/2011, No extensions will be granted absent extraordinary circumstances, [ # 67 ], FILED. [274022][71] [11-825, 11-967] [Entered: 04/27/2011 10:37 AM]
April 26, 2011	Filing 67 MOTION, to extend time to file brief, on behalf of Appellant Anthony Carollo, Jr. and Lawrence Persico in 11-967, FILED. Service date 04/26/2011 by CM/ECF. [273022] [11-967, 11-825]--[Edited 04/26/2011 by WD] [Entered: 04/26/2011 12:19 PM]
April 21, 2011	Filing 63 MOTION, to stay of disciplinary hearing, on behalf of Appellant Lawrence Persico in 11-967, 11-825, FILED. Service date 04/21/2011 by CM/ECF. [269653] [11-967, 11-825]--[Edited 04/21/2011 by WD] [Entered: 04/21/2011 12:42 PM]
April 18, 2011	Filing 62 ATTORNEY, Christy Ann Nixon for Local 14 - 14B of the International Union of Operating Engineers, in case 11-825 Christy Ann Nixon for Local 14 - 14B of the International Union of Operating Engineers, in case 11-967 , [ # 59 ], ADDED.[265205] [11-825, 11-967] [Entered: 04/18/2011 08:46 AM]
April 18, 2011	Filing 61 ATTORNEY, Patrick Thomas Campbell for Local 14 - 14B of the International Union of Operating Engineers, in case 11-825 Patrick Thomas Campbell for Local 14 - 14B of the International Union of Operating Engineers, in case 11-967 , [ # 59 ], ADDED.[265199] [11-825, 11-967] [Entered: 04/18/2011 08:44 AM]
April 18, 2011	Filing 60 ATTORNEY, Lauren J. Resnick for Local 14 - 14B of the International Union of Operating Engineers, in case 11-825 Lauren J. Resnick for Local 14 - 14B of the International Union of Operating Engineers, in case 11-967 , [ # 58 ], ADDED.[265193] [11-825, 11-967] [Entered: 04/18/2011 08:41 AM]
April 15, 2011	Filing 59 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B, FILED. Service date 04/15/2011 by CM/ECF. [265095] [11-825] [Entered: 04/15/2011 09:21 PM]
April 15, 2011	Filing 58 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B, FILED. Service date 04/15/2011 by CM/ECF. [265093] [11-825] [Entered: 04/15/2011 09:17 PM]
April 1, 2011	Filing 57 CAMP CONFERENCE ORDER: Type of Conference: Amended In-Person, Scheduled Date of Conference: 04/25/2011, Start Time: 3:00 PM, endorsed by Vidya Kurella, FILED.[251399] [11-825, 11-967] [Entered: 04/01/2011 04:10 PM]
April 1, 2011	Filing 56 ATTORNEY, Denise Dorothy Vasel for Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B, in case 11-825 Denise Dorothy Vasel for Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B, in case 11-967 , [ # 39 ], ADDED.[250914] [11-825, 11-967] [Entered: 04/01/2011 11:40 AM]
April 1, 2011	Filing 55 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant William Duffy and James Mascarella in 11-825 Brief due date as 06/14/2011;. Joint Appendix due date as 06/14/2011, FILED.[250718] [11-825, 11-967] [Entered: 04/01/2011 10:27 AM]
April 1, 2011	Filing 54 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Anthony Carollo, Jr. and Lawrence Persico in 11-825 Brief due date as 06/03/2011;. Joint Appendix due date as 06/03/2011, FILED.[250704] [11-825, 11-967] [Entered: 04/01/2011 10:20 AM]
March 31, 2011	Filing 53 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[250288] [11-967] [Entered: 03/31/2011 04:24 PM]
March 30, 2011	Filing 44 SCHEDULING NOTIFICATION, on behalf of Appellant William Duffy, James Mascarella and Gene Panessa, informing Court of proposed due date 06/14/2011, RECEIVED. Service date 03/30/2011 by CM/ECF.[249065] [11-825, 11-967] [Entered: 03/30/2011 05:12 PM]
March 30, 2011	Filing 43 SCHEDULING NOTIFICATION, on behalf of Appellant Anthony Carollo, Jr. and Lawrence Persico in 11-967, informing Court of proposed due date 06/03/2011, RECEIVED. Service date 03/30/2011 by CM/ECF.[248982] [11-967, 11-825] [Entered: 03/30/2011 04:25 PM]
March 28, 2011	Filing 41 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [ # 20 ], on behalf of Appellants Anthony Carollo, Jr. and Lawrence Persico, FILED.[246543] [11-967] [Entered: 03/28/2011 04:25 PM]
March 24, 2011	Filing 40 ATTORNEY, Lauren J. Resnick for Local 14 - 14B of the International Union of Operating Engineers, in case 11-825 , [ # 39 ], ADDED.[242776] [11-825] [Entered: 03/24/2011 08:41 AM]
March 23, 2011	Filing 39 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B, FILED. Service date 03/23/2011 by CM/ECF. [242732] [11-825] [Entered: 03/23/2011 08:07 PM]
March 23, 2011	Filing 38 FORM D, on behalf of Appellant Anthony Carollo, Jr. and Lawrence Persico in 11-967, FILED. Service date 03/23/2011 by CM/ECF.[242293] [11-967, 11-825] [Entered: 03/23/2011 03:13 PM]
March 23, 2011	Filing 37 FORM C, on behalf of Appellant Anthony Carollo, Jr. and Lawrence Persico in 11-967, FILED. Service date 03/23/2011 by CM/ECF.[242286] [11-967, 11-825] [Entered: 03/23/2011 03:12 PM]
March 22, 2011	Filing 36 CAMP CONFERENCE ORDER: Type of Conference: In-Person, Scheduled Date of Conference: 04/18/2011, Start Time: 11:30 AM, endorsed by Vidya Kurella, FILED.[240270] [11-825, 11-967] [Entered: 03/22/2011 09:16 AM]
March 18, 2011	Filing 34 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[237762] [11-825] [Entered: 03/18/2011 09:13 AM]
March 17, 2011	Filing 30 CURED DEFECTIVE DOCUMENT forms C and D [ # 27 ], on behalf of Appellant William Duffy, James Mascarella and Gene Panessa, FILED.[237070] [11-825] [Entered: 03/17/2011 11:56 AM]
March 16, 2011	Filing 29 FORM D, on behalf of Appellant William Duffy, James Mascarella and Gene Panessa, FILED. Service date 03/16/2011 by CM/ECF.[236554] [11-825] [Entered: 03/16/2011 06:37 PM]
March 16, 2011	Filing 28 FORM C, on behalf of Appellant William Duffy, James Mascarella and Gene Panessa, FILED. Service date 03/16/2011 by CM/ECF.[236553] [11-825] [Entered: 03/16/2011 06:34 PM]
March 16, 2011	Filing 27 DEFECTIVE DOCUMENT, Forms C and D, [23], [24], on behalf of Appellant Anthony Carollo, Jr., William Duffy, James Mascarella, Gene Panessa and Lawrence Persico, FILED.[236454] [11-825] [Entered: 03/16/2011 04:26 PM]
March 16, 2011	Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B, FILED. Service date 03/16/2011 by CM/ECF.[236373] [11-825] [Entered: 03/16/2011 04:03 PM]
March 16, 2011	Filing 24 FORM D, on behalf of Appellant William Duffy, James Mascarella and Gene Panessa, FILED. Service date 03/16/2011 by CM/ECF.[236276] [11-825] [Entered: 03/16/2011 03:35 PM]
March 16, 2011	Filing 23 FORM C, on behalf of Appellant William Duffy, James Mascarella and Gene Panessa, FILED. Service date 03/16/2011 by CM/ECF.[236273] [11-825] [Entered: 03/16/2011 03:34 PM]
March 16, 2011	Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant William Duffy, James Mascarella and Gene Panessa, FILED. Service date 03/16/2011 by CM/ECF.[236267] [11-825] [Entered: 03/16/2011 03:32 PM]
March 16, 2011	Filing 20 DEFECTIVE DOCUMENT, notice of appearance for additional or substitute counsel, [ # 18 ], on behalf of Appellant Anthony Carollo, Jr. and Lawrence Persico, FILED.[236139] [11-967] [Entered: 03/16/2011 02:33 PM]
March 15, 2011	Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellants Anthony Carollo, Jr. and Lawrence Persico in 11-967, FILED. Service date 03/15/2011 by CM/ECF. [235267] [11-967, 11-825] [Entered: 03/15/2011 04:30 PM]
March 15, 2011	Filing 15 NEW CASE 11-967, on behalf of Anthony Carollo, Jr. and Lawrence Persico in 11-967, FILED.[234691] [11-825, 11-967] [Entered: 03/15/2011 12:40 PM]
March 14, 2011	Filing 14 NOTE: See lead case, 11-825, containing complete set of docket entries.[234679] [11-967, 11-825] [Entered: 03/15/2011 12:34 PM]
March 14, 2011	Filing 13 ELECTRONIC INDEX, in lieu of record, FILED.[234667] [11-967] [Entered: 03/15/2011 12:31 PM]
March 14, 2011	Filing 12 DISTRICT COURT ORDER, dated 01/24/2011, RECEIVED.[234662] [11-967] [Entered: 03/15/2011 12:30 PM]
March 14, 2011	Filing 11 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Anthony Carollo, Jr. and Lawrence Persico, FILED. [234500] [11-967] [Entered: 03/15/2011 10:57 AM]
March 10, 2011	Filing 10 ATTORNEY, Richard K. Hayes for United States of America, in case 11-825 , [ # 9 ], ADDED.[230934] [11-825] [Entered: 03/10/2011 11:24 AM]
March 10, 2011	Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of United States of America, FILED. Service date 03/10/2011 by CM/ECF.[230679] [11-825] [Entered: 03/10/2011 09:46 AM]
March 9, 2011	Filing 8 PAYMENT OF DOCKETING FEE, on behalf of Appellant William Duffy, James Mascarella and Gene Panessa, district court receipt # 4653026300, FILED.[230353] [11-825] [Entered: 03/09/2011 03:53 PM]
March 9, 2011	Filing 7 SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[230348] [11-825] [Entered: 03/09/2011 03:51 PM]
March 3, 2011	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[225027] [11-825] [Entered: 03/03/2011 01:26 PM]
March 3, 2011	Filing 2 DISTRICT COURT ORDER, dated 02/01/2011, RECEIVED.[225026] [11-825] [Entered: 03/03/2011 01:26 PM]
March 3, 2011	Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant William Duffy, James Mascarella and Gene Panessa, FILED. [225021] [11-825] [Entered: 03/03/2011 01:24 PM]

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Search for this case: United States of America v. Local 14 - 14B
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Appellant: Anthony Carollo, Jr.
Represented By:	Christopher A. Smith
Represented By:	Scott P. Trivella Esq.
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Appellant: Gene Panessa
Represented By:	Robert James La Reddola Esq.
Represented By:	Frederick Kevin Brewington Esq.
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Appellant: William Duff
Represented By:	Robert James La Reddola Esq.
Represented By:	Frederick Kevin Brewington Esq.
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Appellant: Lawrence Persico
Represented By:	Christopher A. Smith
Represented By:	Scott P. Trivella Esq.
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Appellee: Ethical Practices Attorney of International Union of Operating Engineers Local 14 - 14B
Represented By:	George A. Stamboulidis Esq.
Represented By:	Christy Ann Nixon Esq.
Represented By:	Patrick Thomas Campbell
Represented By:	Denise Dorothy Vasel
Represented By:	Lauren J. Resnick
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Appellee: George A. Stamboulidis, Esq., the court - appointed Ethical Practices Attorney of the International Union of Operating Engineers Local 14 - 14B
Represented By:	Christy Ann Nixon Esq.
Represented By:	Patrick Thomas Campbell
Represented By:	Denise Dorothy Vasel
Represented By:	Lauren J. Resnick
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Defendant / appellee: Local 14 - 14B of the International Union of Operating Engineers
Represented By:	James Michael Steinberg
Represented By:	Peter Thomas Sheridan
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Defendant / appellant: James Mascarella
Represented By:	Robert James La Reddola Esq.
Represented By:	Frederick Kevin Brewington Esq.
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Plaintiff / appellee: United States of America
Represented By:	Varuni Nelson
Represented By:	Richard K. Hayes
Represented By:	Kenneth Matthew Abell
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