United States of America v. Local 14 - 14B of the Internat
| United States of America |
| James Mascarella |
| Lawrence Persico and Anthony Carollo, Jr. |
| Local 14 - 14B of the International Union of Operating Engineers |
| William Duff, Gene Panessa, Stephen Santucci, Richard J. Troy, Steven Skinner, Anthony Licata, William Scotto, Francis X Gray and Nicholas Lupari |
| 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 |
| 11-967 |
| March 14, 2011 |
| U.S. Court of Appeals, Second Circuit |
| STATUTES-Antitrust Ricoh |
Docket Report
This docket was last retrieved on March 27, 2013. A more recent docket listing may be available from PACER.
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| Filing 145 ARGUMENT CD, TRANSMITTED.[896114] [11-825, 11-967] [Entered: 04/03/2013 02:45 PM] |
| Filing 144 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[896113] [11-825, 11-967] [Entered: 04/03/2013 02:45 PM] |
| Filing 143 JUDGMENT MANDATE, ISSUED.[832033] [11-825, 11-967] [Entered: 01/30/2013 04:13 PM] |
| Filing 142 ARGUMENT CD, TRANSMITTED.[784182] [11-825, 11-967] [Entered: 12/03/2012 10:20 AM] |
| Filing 140 NEW CASE MANAGER, Connie Mazariego, ASSIGNED.[763057] [11-825, 11-967] [Entered: 11/08/2012 10:11 AM] |
| Filing 139 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] |
| Filing 141 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[784179] [11-825, 11-967] [Entered: 12/03/2012 10:18 AM] |
| Filing 137 CASE, before JAC*, RDS, SLC, HEARD.[755837] [11-825, 11-967] [Entered: 10/24/2012 03:33 PM] |
| Filing 133 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 , [ # 132 ], ADDED.[746122] [11-825, 11-967] [Entered: 10/15/2012 11:32 AM] |
| Filing 132 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] |
| Filing 124 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[717034] [11-825, 11-967] [Entered: 09/12/2012 08:23 AM] |
| Filing 118 CASE CALENDARING, for argument on 10/24/2012, SET.[714104] [11-825, 11-967] [Entered: 09/07/2012 04:40 PM] |
| Filing 116 CASE CALENDARING, for the week of 10/22/2012, PROPOSED.[698051] [11-825, 11-967] [Entered: 08/21/2012 10:32 AM] |
| Filing 115 ARGUMENT, as early as the week of 10/01/2012 , READY.[671969] [11-825, 11-967] [Entered: 07/24/2012 10:53 AM] |
| Filing 114 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] |
| Filing 112 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 , [ # 110 ], ADDED.[606218] [11-825, 11-967] [Entered: 05/10/2012 04:36 PM] |
| Filing 111 ATTORNEY, Scott P. Trivella, [ # 109 ], in place of attorney, Seth Ptasiewicz, SUBSTITUTED.[606202] [11-825, 11-967] [Entered: 05/10/2012 04:32 PM] |
| Filing 110 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] |
| Filing 109 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] |
| Filing 102 CASE CALENDARING, for the week of 05/29/2012, PROPOSED.[570414] [11-825, 11-967] [Entered: 04/03/2012 04:45 PM] |
| Filing 100 CASE CALENDARING, for the week of 03/19/2012, PROPOSED.[510185] [11-825, 11-967] [Entered: 01/27/2012 12:15 PM] |
| Filing 98 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] |
| Filing 94 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] |
| Filing 92 REPLY BRIEF, on behalf of Appellant Lawrence Persico, FILED. Service date 09/27/2011 by CM/ECF. [402199] [11-967] [Entered: 09/27/2011 12:25 PM] |
| Filing 91 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] |
| Filing 90 REPLY BRIEF, on behalf of Appellant Anthony Carollo, Jr., FILED. Service date 09/27/2011 by CM/ECF. [402095] [11-967] [Entered: 09/27/2011 11:43 AM] |
| Filing 89 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] |
| Filing 88 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] |
| Filing 81 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 , [ # 80 ], ADDED.[388869] [11-825, 11-967] [Entered: 09/13/2011 08:43 AM] |
| Filing 80 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] |
| Filing 79 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 , [ # 78 ], ADDED.[376568] [11-825, 11-967] [Entered: 08/26/2011 04:27 PM] |
| Filing 78 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] |
| Filing 77 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 , [ # 265095-2 ], ADDED.[375344] [11-825, 11-967] [Entered: 08/25/2011 03:33 PM] |
| Filing 76 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 , [ # 265093-2 ], ADDED.[375337] [11-825, 11-967] [Entered: 08/25/2011 03:30 PM] |
| Filing 75 ATTORNEY, Lauren J. Resnick, [ # 236267-2 ], in place of attorney George A. Stamboulidis, SUBSTITUTED.[375325] [11-825, 11-967] [Entered: 08/25/2011 03:24 PM] |
| Filing 74 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] |
| Filing 73 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] |
| Filing 70 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] |
| Filing 69 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] |
| Filing 67 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] |
| Filing 59 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] |
| Filing 55 LETTER, dated 05/06/2011, on behalf of Appellant Lawrence Persico, RECEIVED. Service date 05/06/2011 by CM/ECF.[283211] [11-967]--[Edited 05/06/2011 by WD] [Entered: 05/06/2011 04:51 PM] |
| Filing 54 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, [ # 35 ], [ # 35 ], by RCW, C.JJ., FILED. [282905][54] [11-825, 11-967] [Entered: 05/06/2011 02:48 PM] |
| Filing 53 CURED DEFECTIVE DOCUMENT LETTER, dated 05/04/2011, [ # 51 ], on behalf of United States of America in 11-967, FILED.[281291] [11-967, 11-825] [Entered: 05/05/2011 11:29 AM] |
| Filing 51 DEFECTIVE DOCUMENT, Letter, [48], on behalf of Appellee United States of America in 11-825, FILED.[280974] [11-967, 11-825] [Entered: 05/05/2011 09:21 AM] |
| Filing 49 OPPOSITION TO MOTION to expedite motion [ # 35 ],to stay [ # 35 ], 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][49] [11-825, 11-967] [Entered: 05/04/2011 10:38 PM] |
| Filing 48 LETTER, dated 05/04/2011, on behalf of United States of America, RECEIVED. Service date 05/04/2011 by CM/ECF.[280869] [11-967]--[Edited 05/05/2011 by WD]--[Edited 05/05/2011 by WD] [Entered: 05/04/2011 06:40 PM] |
| Filing 46 CURED DEFECTIVE DOCUMENT, Letter dated 04/27/2011, [ # 45 ], 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] |
| Filing 45 DEFECTIVE DOCUMENT, Stay Status Upadate Letter, [44], 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] |
| Filing 44 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] |
| Filing 42 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, [ # 39 ], FILED. [274022][42] [11-825, 11-967] [Entered: 04/27/2011 10:37 AM] |
| Filing 39 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] |
| Filing 35 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] |
| Filing 34 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 , [ # 265095-2 ], ADDED.[265205] [11-825, 11-967] [Entered: 04/18/2011 08:46 AM] |
| Filing 33 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 , [ # 265095-2 ], ADDED.[265199] [11-825, 11-967] [Entered: 04/18/2011 08:44 AM] |
| Filing 32 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 , [ # 265093-2 ], ADDED.[265193] [11-825, 11-967] [Entered: 04/18/2011 08:41 AM] |
| Filing 31 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] |
| Filing 30 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 , [ # 242732-2 ], ADDED.[250914] [11-825, 11-967] [Entered: 04/01/2011 11:40 AM] |
| Filing 29 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] |
| Filing 28 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] |
| Filing 27 NEW CASE MANAGER, Wilson Dudley, ASSIGNED.[250288] [11-967] [Entered: 03/31/2011 04:24 PM] |
| Filing 18 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] |
| Filing 17 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] |
| Filing 15 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [ # 9 ], on behalf of Appellants Anthony Carollo, Jr. and Lawrence Persico, FILED.[246543] [11-967] [Entered: 03/28/2011 04:25 PM] |
| Filing 14 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] |
| Filing 13 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] |
| Filing 12 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] |
| Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Anthony Carollo, Jr. and Lawrence Persico, FILED. Service date 03/15/2011 by CM/ECF.[236382] [11-967] [Entered: 03/16/2011 04:06 PM] |
| Filing 9 DEFECTIVE DOCUMENT, notice of appearance for additional or substitute counsel, [ # 8 ], on behalf of Appellant Anthony Carollo, Jr. and Lawrence Persico, FILED.[236139] [11-967] [Entered: 03/16/2011 02:33 PM] |
| Filing 8 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] |
| Filing 5 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] |
| Filing 4 NOTE: See lead case, 11-825, containing complete set of docket entries.[234679] [11-967, 11-825] [Entered: 03/15/2011 12:34 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[234667] [11-967] [Entered: 03/15/2011 12:31 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 01/24/2011, RECEIVED.[234662] [11-967] [Entered: 03/15/2011 12:30 PM] |
| Filing 1 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] |
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