United States of America v. McCarthy (Ganias)
| James L. McCarthy, AKA James McCarthy |
| Electronic Frontier Foundation, Federal Defenders of New York, Inc., American Civil Liberties Union of Connecticut, New York Council of Defense Lawyers, Google Inc., Center for Constitutional Rights, Inc., Restore the Fourth, American Civil Liberties Union, New America Open Technology Institute, Center for Democracy & Technology, Electronic Privacy Information Center, National Association of Criminal Defense Lawyers and Brennan Center for Justice at New York University School of Law |
| United States of America |
| Stavros M. Ganias |
| 12-240 |
| January 20, 2012 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on December 7, 2016. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 239 JUDGMENT MANDATE, ISSUED.[1922357] [12-240] [Entered: 12/07/2016 01:18 PM] |
| Filing 238 U.S. SUPREME COURT NOTICE, dated 12/05/2016, U.S. Supreme Court docket # 16-263, stating the petition for writ of certiorari is denied, RECEIVED.[1922192] [12-240] [Entered: 12/07/2016 11:42 AM] |
| Filing 237 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 08/30/2016, U.S. Supreme Court docket # 16-263, RECEIVED.[1854282] [12-240] [Entered: 09/01/2016 09:43 AM] |
| Filing 234 STAY STATUS UPDATE LETTER, dated 08/25/2016, on behalf of Appellant Stavros M. Ganias, alerting court that Mr. Ganias has today filed a petition for a writ of certiorari, RECEIVED. Service date 08/25/2016 by CM/ECF.[1849739] [12-240]--[Edited 08/26/2016 by RO] [Entered: 08/25/2016 05:19 PM] |
| Filing 232 MOTION ORDER, granting motion to stay the mandate [ # 228 ] filed by Appellant Stavros M. Ganias, by RAK, FILED. [1798159][232] [12-240] [Entered: 06/21/2016 11:17 AM] |
| Filing 228 MOTION, to stay mandate, on behalf of Appellant Stavros M. Ganias, FILED. Service date 06/16/2016 by CM/ECF. [1795223] [12-240] [Entered: 06/16/2016 12:23 PM] |
| Filing 227 JUDGMENT, FILED.[1781561] [12-240] [Entered: 05/27/2016 12:00 PM] |
| Filing 224 NEW CASE MANAGER, Ralph Obas, ASSIGNED.[1781367] [12-240] [Entered: 05/27/2016 09:50 AM] |
| Filing 222 APPENDIX A, FILED.[1781360] [12-240] [Entered: 05/27/2016 09:47 AM] |
| Filing 221 OPINION, Dissenting, by Judge Chin, FILED.[1781353] [12-240] [Entered: 05/27/2016 09:42 AM] |
| Filing 220 OPINION, Concurring, by Judge Lohier joined by Judge Pooler, FILED.[1781348] [12-240] [Entered: 05/27/2016 09:40 AM] |
| Filing 219 APPEAL, pursuant to en banc opinion, dated 05/27/2016, AFFIRMING the judgment of the District Court. [1781342] [12-240] [Entered: 05/27/2016 09:38 AM] |
| Filing 218 EN BANC OPINION, affirming the judgment of the district court, by RAK, DJ, JAC, RSP, RR, RCW, PWH, DAL, GEL, DC, RJL, SLC, CFD, FILED.[1781307] [12-240] [Entered: 05/27/2016 09:20 AM] |
| Filing 216 ARGUMENT CD, to be picked up by messenger for Haynes & Boone LLP TRANSMITTED.[1670348] [12-240] [Entered: 12/22/2015 03:52 PM] |
| Filing 215 REQUEST FOR ARGUMENT CD from HAYNESBOONE, with fee, RECEIVED.[1666119] [12-240] [Entered: 12/16/2015 06:13 PM] |
| Filing 213 FRAP 28(j) LETTER, dated 12/16/2015, on behalf of Appellant Stavros M. Ganias, RECEIVED. Service date 12/16/2015 by CM/ECF.[1665183] [12-240] [Entered: 12/16/2015 09:51 AM] |
| Filing 211 ATTORNEY, Nathan Daniel Cardozo, [ # 210 ], in place of attorney Hanni Meena Fakhoury, SUBSTITUTED.[1634558] [12-240] [Entered: 11/04/2015 10:37 AM] |
| Filing 210 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Amicus Curiae Electronic Frontier Foundation, FILED. Service date 11/03/2015 by CM/ECF. [1634292] [12-240] [Entered: 11/03/2015 06:09 PM] |
| Filing 208 ARGUMENT CD, picked up by Westlaw at the counter, TRANSMITTED.[1627905] [12-240] [Entered: 10/26/2015 03:28 PM] |
| Filing 207 REQUEST FOR ARGUMENT CD FROM WESTLAW COURT EXPRESS, with fee, RECEIVED.[1627902] [12-240] [Entered: 10/26/2015 03:27 PM] |
| Filing 206 ARGUMENT CD, mailed to BLANK ROME LLP, TRANSMITTED.[1623505] [12-240] [Entered: 10/20/2015 01:05 PM] |
| Filing 205 REQUEST FOR ARGUMENT CD FROM BLANK ROME LLP, with fee, RECEIVED.[1623504] [12-240] [Entered: 10/20/2015 01:03 PM] |
| Filing 204 ARGUMENT CD, sent regular mail to Day Pitney LLP TRANSMITTED.[1615108] [12-240] [Entered: 10/07/2015 04:50 PM] |
| Filing 203 REQUEST FOR ARGUMENT CD FROM DAY PITNEY LLP, with fee, RECEIVED.[1615105] [12-240] [Entered: 10/07/2015 04:48 PM] |
| Filing 202 ARGUMENT CD,sent regular mail to U.S. Dept. Justice, Dist. of Connecticut TRANSMITTED.[1613446] [12-240] [Entered: 10/06/2015 10:01 AM] |
| Filing 201 REQUEST FOR ARGUMENT CD, from U.S. Dept. of Justice with fee, RECEIVED.[1613443] [12-240] [Entered: 10/06/2015 09:59 AM] |
| Filing 199 LETTER, on behalf of Appellee USA United States of America, RECEIVED. Service date 10/01/2015 by CM/ECF.[1610948] [12-240] [Entered: 10/01/2015 02:03 PM] |
| Filing 198 CASE, before RAK, Ch. J., DJ, JAC, RSP, RR, RCW, PWH, DAL, GEL, DC, RJL, SLC, CFD, C.JJ., HEARD.[1610231] [12-240] [Entered: 09/30/2015 04:49 PM] |
| Filing 196 REPLY BRIEF, on behalf of Appellant Stavros M. Ganias, FILED. Service date 09/11/2015 by CM/ECF. [1596807] [12-240] [Entered: 09/11/2015 08:11 PM] |
| Filing 195 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee USA United States of America, FILED. Service date 09/08/2015 by CM/ECF. [1593650] [12-240] [Entered: 09/08/2015 11:07 PM] |
| Filing 194 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Stavros M. Ganias, FILED. Service date 09/01/2015 by CM/ECF. [1588905] [12-240] [Entered: 09/01/2015 10:02 AM] |
| Filing 192 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1588204] [12-240] [Entered: 08/31/2015 11:27 AM] |
| Filing 191 BRIEF, on behalf of Appellee USA United States of America, FILED. Service date 08/28/2015 by CM/ECF. [1587538] [12-240] [Entered: 08/28/2015 02:43 PM] |
| Filing 190 SUPPLEMENTAL APPENDIX, on behalf of Appellee USA United States of America, FILED. Service date 08/28/2015 by CM/ECF. [1587497] [12-240] [Entered: 08/28/2015 02:09 PM] |
| Filing 188 ATTORNEY, Amanda Andrade for Google Inc., in case 12-240 , [ # 187 ], ADDED.[1568150] [12-240] [Entered: 08/04/2015 08:46 AM] |
| Filing 187 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Google Inc., FILED. Service date 08/03/2015 by CM/ECF. [1568087] [12-240]--[Edited 08/04/2015 by AG] [Entered: 08/03/2015 07:11 PM] |
| Filing 178 NEW PARTY, Amicus Curiae Electronic Privacy Information Center, ADDED.[1565972] [12-240] [Entered: 07/30/2015 01:19 PM] |
| Filing 177 NEW PARTY, Amicus Curiae Google Inc., ADDED.[1565970] [12-240] [Entered: 07/30/2015 01:16 PM] |
| Filing 176 AMICUS BRIEF, on behalf of Amicus Curiae Electronic Privacy Information Center, FILED. Service date 07/29/2015 by email. [1565951] [12-240]--[Edited 07/30/2015 by GW] [Entered: 07/30/2015 01:02 PM] |
| Filing 175 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Amicus Curiae Electronic Privacy Information Center, FILED. Service date 07/29/2015 by email. [1565946] [12-240]--[Edited 07/30/2015 by GW] [Entered: 07/30/2015 01:00 PM] |
| Filing 174 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Amicus Curiae Google, Inc., FILED. Service date 07/30/2015 by CM/ECF. [1565934] [12-240]--[Edited 07/30/2015 by GW] [Entered: 07/30/2015 12:45 PM] |
| Filing 172 ATTORNEY, James Egan for Federal Defenders of New York, Inc., in case 12-240 , [ # 171 ], ADDED.[1565646] [12-240] [Entered: 07/30/2015 09:54 AM] |
| Filing 171 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Federal Defenders of New York, Inc., FILED. Service date 07/30/2015 by CM/ECF. [1565639] [12-240]--[Edited 07/30/2015 by AG] [Entered: 07/30/2015 09:48 AM] |
| Filing 168 CURED DEFECTIVE AMICUS BRIEF [ # 161 ], on behalf of Amicus Curiae New York Council of Defense Lawyers, FILED.[1565578] [12-240] [Entered: 07/30/2015 08:57 AM] |
| Filing 167 DEFECTIVE DOCUMENT, AMICUS BRIEF, [160], on behalf of Amicus Curiae New York Council of Defense Lawyers, FILED.[1565572] [12-240] [Entered: 07/30/2015 08:54 AM] |
| Filing 166 ATTORNEY, Richard D. Willstatter for National Association of Criminal Defense Lawyers, in case 12-240 , [ # 163 ], ADDED.[1565540] [12-240] [Entered: 07/30/2015 08:11 AM] |
| Filing 165 AMICUS BRIEF, on behalf of Amicus Curiae Restore the Fourth, FILED. Service date 07/29/2015 by CM/ECF. [1565532] [12-240]--[Edited 07/30/2015 by GW] [Entered: 07/29/2015 10:18 PM] |
| Filing 164 AMICUS BRIEF, on behalf of Amicus Curiae Google Inc., FILED. Service date 07/29/2015 by CM/ECF. [1565522] [12-240]--[Edited 07/30/2015 by AG] [Entered: 07/29/2015 08:39 PM] |
| Filing 163 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Amicus Curiae National Association of Criminal Defense Lawyers, FILED. Service date 07/29/2015 by CM/ECF. [1565518] [12-240]--[Edited 07/30/2015 by GW] [Entered: 07/29/2015 07:47 PM] |
| Filing 162 AMICUS BRIEF, on behalf of Amicus Curiae National Association of Criminal Defense Lawyers, FILED. Service date 07/29/2015 by CM/ECF.[1565517] [12-240] [Entered: 07/29/2015 07:18 PM] |
| Filing 161 AMICUS BRIEF, on behalf of Amicus Curiae New York Council of Defense Lawyers, FILED. Service date 07/29/2015 by CM/ECF. [1565508] [12-240]--[Edited 07/30/2015 by GW] [Entered: 07/29/2015 06:05 PM] |
| Filing 160 AMICUS BRIEF, on behalf of Amicus Curiae New York Council of Defense Lawyers, FILED. Service date 07/29/2015 by CM/ECF.[1565491] [12-240] [Entered: 07/29/2015 05:19 PM] |
| Filing 159 AMICUS BRIEF, on behalf of Amicus Curiae Federal Defenders of New York, Inc., FILED. Service date 07/29/2015 by CM/ECF. [1565486] [12-240]--[Edited 07/30/2015 by GW] [Entered: 07/29/2015 05:08 PM] |
| Filing 158 NEW PARTY, Amicus Curiae New York Council of Defense Lawyers, ADDED.[1565225] [12-240] [Entered: 07/29/2015 03:05 PM] |
| Filing 157 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of New York Council of Defense Lawyers, FILED. Service date 07/29/2015 by CM/ECF. [1565203] [12-240]--[Edited 07/29/2015 by AG] [Entered: 07/29/2015 02:56 PM] |
| Filing 156 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of New York Council of Defense Lawyers, FILED. Service date 07/29/2015 by CM/ECF. [1565198] [12-240]--[Edited 07/29/2015 by AG] [Entered: 07/29/2015 02:54 PM] |
| Filing 154 AMICUS BRIEF, on behalf of Amicus Curiae Center for Democracy & Technology, American Civil Liberties Union, American Civil Liberties Union of Connecticut, Brennan Center for Justice at New York University School of Law, Electronic Frontier Foundation and New America Open Technology Institute, FILED. Service date 07/29/2015 by CM/ECF. [1565059] [12-240] [Entered: 07/29/2015 01:58 PM] |
| Filing 153 AMICUS BRIEF, on behalf of Amicus Curiae Center for Constitutional Rights, Inc., FILED. Service date 07/29/2015 by CM/ECF. [1565034] [12-240] [Entered: 07/29/2015 01:33 PM] |
| Filing 152 JOINT APPENDIX, volume 2 of 2, (pp. 278-472), on behalf of Appellant Stavros M. Ganias, FILED. Service date 07/29/2015 by CM/ECF.[1565025] [12-240] [Entered: 07/29/2015 01:18 PM] |
| Filing 151 JOINT APPENDIX, volume 1 of 2, (pp. 1-277), on behalf of Appellant Stavros M. Ganias, FILED. Service date 07/29/2015 by CM/ECF.[1565020] [12-240] [Entered: 07/29/2015 01:15 PM] |
| Filing 150 SPECIAL APPENDIX, on behalf of Appellant Stavros M. Ganias, FILED. Service date 07/29/2015 by CM/ECF.[1565013] [12-240] [Entered: 07/29/2015 01:09 PM] |
| Filing 149 BRIEF, on behalf of Appellant Stavros M. Ganias, FILED. Service date 07/29/2015 by CM/ECF.[1565009] [12-240] [Entered: 07/29/2015 01:07 PM] |
| Filing 147 ATTORNEY, Joel B. Rudin for National Association of Criminal Defense Lawyers, in case 12-240 , [ # 146 ], ADDED.[1564986] [12-240] [Entered: 07/29/2015 12:51 PM] |
| Filing 146 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of National Association of Criminal Defense Lawyers, FILED. Service date 07/29/2015 by CM/ECF. [1564957] [12-240]--[Edited 07/29/2015 by AG] [Entered: 07/29/2015 12:33 PM] |
| Filing 144 ATTORNEY, Jason Williamson for American Civil Liberties Union, in case 12-240 , [ # 142 ], ADDED.[1564329] [12-240] [Entered: 07/28/2015 04:59 PM] |
| Filing 143 NEW PARTY, Amicus Curiae New America Open Technology Institute, ADDED.[1564326] [12-240] [Entered: 07/28/2015 04:56 PM] |
| Filing 142 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of American Civil Liberties Union, FILED. Service date 07/28/2015 by CM/ECF. [1564185] [12-240]--[Edited 07/28/2015 by AG] [Entered: 07/28/2015 03:49 PM] |
| Filing 141 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of New America Open Technology Institute, FILED. Service date 07/28/2015 by CM/ECF. [1563986] [12-240]--[Edited 07/28/2015 by AG] [Entered: 07/28/2015 02:37 PM] |
| Filing 140 ATTORNEY, Nathan Wessler for American Civil Liberties Union, in case 12-240 , [ # 138 ], ADDED.[1563831] [12-240] [Entered: 07/28/2015 12:55 PM] |
| Filing 139 NEW PARTY, Amicus Curiae Center for Constitutional Rights, Inc., ADDED.[1563823] [12-240] [Entered: 07/28/2015 12:52 PM] |
| Filing 138 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amicus Curiae American Civil Liberties Union, FILED. Service date 07/28/2015 by CM/ECF. [1563742] [12-240]--[Edited 07/28/2015 by KG] [Entered: 07/28/2015 12:22 PM] |
| Filing 137 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amicus Curiae Center for Constitutional Rights, Inc., FILED. Service date 07/28/2015 by CM/ECF. [1563562] [12-240]--[Edited 07/28/2015 by KG] [Entered: 07/28/2015 11:15 AM] |
| Filing 136 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amicus Curiae Center for Constitutional Rights, Inc., FILED. Service date 07/28/2015 by CM/ECF. [1563541] [12-240]--[Edited 07/28/2015 by KG] [Entered: 07/28/2015 11:11 AM] |
| Filing 135 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amicus Curiae Center for Constitutional Rights, Inc., FILED. Service date 07/28/2015 by CM/ECF. [1563531] [12-240]--[Edited 07/28/2015 by KG] [Entered: 07/28/2015 11:08 AM] |
| Filing 134 NEW PARTY, Amicus Curiae American Civil Liberties Union, ADDED.[1563434] [12-240] [Entered: 07/28/2015 10:27 AM] |
| Filing 133 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amicus Curiae American Civil Liberties Union, FILED. Service date 07/27/2015 by CM/ECF. [1563123] [12-240]--[Edited 07/28/2015 by KG] [Entered: 07/27/2015 05:47 PM] |
| Filing 132 NEW PARTY, Amicus Curiae American Civil Liberties Union of Connecticut, ADDED.[1562771] [12-240] [Entered: 07/27/2015 03:15 PM] |
| Filing 131 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amicus Curiae American Civil Liberties Union of Connecticut, FILED. Service date 07/27/2015 by CM/ECF. [1562668] [12-240]--[Edited 07/27/2015 by KG] [Entered: 07/27/2015 02:09 PM] |
| Filing 130 ATTORNEY, William Hellmuth for Center for Democracy & Technology, in case 12-240, [ # 125 ], ADDED.[1562636] [12-240] [Entered: 07/27/2015 01:28 PM] |
| Filing 129 CURED DEFECTIVE DOCUMENT: [ # 128 ], NOTICE OF APPEARANCE AS AMICUS COUNSEL, [ # 125 ], on behalf of Amicus Curiae Center for Democracy & Technology, FILED.[1562630] [12-240] [Entered: 07/27/2015 01:26 PM] |
| Filing 128 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS AMICUS COUNSEL, [123], on behalf of Amicus Curiae Center for Democracy & Technology, FILED.[1562624] [12-240] [Entered: 07/27/2015 01:22 PM] |
| Filing 127 NEW PARTY, Amicus Curiae Center for Democracy & Technology, ADDED.[1562620] [12-240] [Entered: 07/27/2015 01:20 PM] |
| Filing 126 NEW PARTY, Amicus Curiae Electronic Frontier Foundation, ADDED.[1562614] [12-240] [Entered: 07/27/2015 01:18 PM] |
| Filing 125 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Center for Democracy and Technology, FILED. Service date 07/27/2015 by CM/ECF. [1562607] [12-240] [Entered: 07/27/2015 01:15 PM] |
| Filing 124 NEW PARTY, Amicus Curiae Brennan Center for Justice at New York University School of Law, ADDED.[1562606] [12-240] [Entered: 07/27/2015 01:14 PM] |
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Filing 123
NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, |
| Filing 122 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Center for Democracy and Technology, FILED. Service date 07/27/2015 by CM/ECF. [1562590] [12-240] [Entered: 07/27/2015 12:53 PM] |
| Filing 121 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Electronic Frontier Foundation, FILED. Service date 07/27/2015 by CM/ECF. [1562578] [12-240] [Entered: 07/27/2015 12:46 PM] |
| Filing 120 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Brennan Center for Justice at New York University School of Law, FILED. Service date 07/27/2015 by CM/ECF. [1562484] [12-240] [Entered: 07/27/2015 11:48 AM] |
| Filing 119 NEW PARTY, Amicus Curiae National Association of Criminal Defense Lawyers, ADDED.[1561474] [12-240] [Entered: 07/24/2015 10:15 AM] |
| Filing 118 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amicus Curiae National Association of Criminal Defense Lawyers, FILED. Service date 07/23/2015 by CM/ECF. [1561263] [12-240]--[Edited 07/24/2015 by KG] [Entered: 07/23/2015 05:07 PM] |
| Filing 117 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amicus Curiae National Association of Criminal Defense Lawyers, FILED. Service date 07/23/2015 by CM/ECF. [1561250] [12-240]--[Edited 07/24/2015 by KG] [Entered: 07/23/2015 04:55 PM] |
| Filing 116 NEW PARTY, Amicus Curiae Restore the Fourth, ADDED.[1558102] [12-240] [Entered: 07/20/2015 04:33 PM] |
| Filing 115 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amicus Curiae Restore the Fourth, FILED. Service date 07/20/2015 by CM/ECF. [1557760] [12-240]--[Edited 07/20/2015 by KG] [Entered: 07/20/2015 01:26 PM] |
| Filing 114 CASE CALENDARING, for argument on 09/30/2015, at 3:30pm, SET.[1553259] [12-240] [Entered: 07/14/2015 01:50 PM] |
| Filing 113 ATTORNEY, Colleen Patricia Cassidy for Federal Defenders of New York, Inc., in case 12-240 , [ # 109 ], ADDED.[1550940] [12-240] [Entered: 07/10/2015 12:11 PM] |
| Filing 112 ATTORNEY, Barry D. Leiwant for Federal Defenders of New York, Inc., in case 12-240 , [ # 108 ], [ # 110 ], ADDED.[1550937] [12-240] [Entered: 07/10/2015 12:10 PM] |
| Filing 111 NEW PARTY, Amicus Curiae Federal Defenders of New York, Inc., ADDED.[1550931] [12-240] [Entered: 07/10/2015 12:07 PM] |
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Filing 110
NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, |
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Filing 109
NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, |
| Filing 108 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Stavros M. Ganias, FILED. Service date 07/10/2015 by CM/ECF. [1550882] [12-240] [Entered: 07/10/2015 11:41 AM] |
Filing 103
ORDER, reinstating appeal, FILED.[1542533] [12-240] [Entered: 06/29/2015 12:39 PM]
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Filing 102
ORDER, dated 06/29/2015, that this appeal be heard en banc. The parties are instructed to brief all issues relevant to the appeal. Appellants brief and appendix, and any amicus curiae briefs in support thereof, shall be filed by July 29,12 2015. Appellees brief and appendix, and any amicus curiae briefs in support thereof, shall be filed by August 28, 2015 FILED., FILED.[1542162] [12-240] [Entered: 06/29/2015 09:49 AM]
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| Filing 98 OPPOSITION TO PETITION FOR REHEARING for rehearing [ # 90 ], on behalf of Appellant Stavros M. Ganias, FILED. Service date 09/19/2014 by CM/ECF. [1325042][98] [12-240] [Entered: 09/19/2014 06:32 PM] |
| Filing 97 MOTION ORDER, granting motion to extend time through September 19, 2014 to respond to Appelle's rehearing petition [ # 93 ] filed by Appellant Stavros M. Ganias, by DC, FILED. [1308639][97] [12-240] [Entered: 08/29/2014 01:43 PM] |
| Filing 93 MOTION, to extend time, on behalf of Appellant Stavros M. Ganias, FILED. Service date 08/28/2014 by CM/ECF. [1306994] [12-240] [Entered: 08/28/2014 10:20 AM] |
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Filing 92
ORDER, dated 08/21/2014, within fifteen days of the entry of this order, Appellant shall file a response to Appellees Petition for Panel Rehearing, filed August 14, 2014., by PWH, DC, J. Restani, FILED.[1300945] [12-240] [Entered: 08/21/2014 11:39 AM]
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| Filing 90 PETITION FOR REHEARING, on behalf of Appellee USA United States of America, FILED. Service date 08/14/2014 by CM/ECF.[1295247] [12-240] [Entered: 08/14/2014 11:55 AM] |
| Filing 89 MOTION ORDER, granting motion to extend time to file petition for rehearing through August 14, 2014 [ # 83 ] filed by Appellee USA United States of America, by DC, FILED. [1266341][89] [12-240] [Entered: 07/09/2014 09:52 AM] |
| Filing 83 MOTION, to extend time, on behalf of Appellee USA United States of America, FILED. Service date 06/27/2014 by CM/ECF. [1258791] [12-240] [Entered: 06/27/2014 09:09 AM] |
| Filing 87 INTERNET CITATION NOTE: Material from decision with internet citation, ATTACHED.[1263544] [12-240] [Entered: 07/02/2014 04:53 PM] |
| Filing 79 CERTIFIED ORDER, dated 06/17/2014, to CONNECTICUT (NEW HAVEN), ISSUED.[1250487] [12-240] [Entered: 06/17/2014 03:17 PM] |
| Filing 78 JUDGMENT, FILED.[1250485] [12-240] [Entered: 06/17/2014 03:14 PM] |
| Filing 76 LETTER, on behalf of Appellant Stavros M. Ganias, RECEIVED. Service date 06/17/2014 by CM/ECF.[1250242] [12-240] [Entered: 06/17/2014 12:31 PM] |
| Filing 74 OPINION, Concurring in part, Dissenting in part, by judge PWH, FILED.[1249981] [12-240]--[Edited 06/27/2014 by RO] [Entered: 06/17/2014 10:24 AM] |
| Filing 73 OPINION, reversing the district court's denial of the motion to suppress, vacating the judgment of conviction and remanding the case to the district court, by PWH, DC J. Restani, FILED.[1249976] [12-240] [Entered: 06/17/2014 10:22 AM] |
| Filing 71 ARGUMENT CD, TRANSMITTED.[926177] [12-240] [Entered: 05/02/2013 03:42 PM] |
| Filing 70 ARGUMENT CD, TRANSMITTED.[922867] [12-240] [Entered: 04/30/2013 12:42 PM] |
| Filing 69 CASE, before PWH, DC, C.JJ., RESTANI, D.J., HEARD.[903902] [12-240] [Entered: 04/11/2013 10:19 AM] |
| Filing 68 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[877232] [12-240] [Entered: 03/15/2013 11:33 AM] |
| Filing 65 CASE CALENDARING, for argument on 04/11/2013, A Panel, SET.[870102] [12-240] [Entered: 03/11/2013 09:32 AM] |
| Filing 63 CASE CALENDARING, for the week of 04/08/2013, A, PROPOSED.[852273] [12-240] [Entered: 02/21/2013 11:45 AM] |
| Filing 60 FRAP 28(j) LETTER, dated 02/05/2013, on behalf of Appellant Stavros M. Ganias, RECEIVED. Service date 02/05/2013 by CM/ECF.[837501] [12-240] [Entered: 02/05/2013 02:23 PM] |
| Filing 59 ATTORNEY, John W. Cerreta for Stavros M. Ganias, in case 12-240 , [ # 20 ], ADDED.[836315] [12-240] [Entered: 02/04/2013 04:08 PM] |
| Filing 57 FRAP 28(j) LETTER, dated 02/01/2013, on behalf of Appellant Stavros M. Ganias, RECEIVED. Service date 02/01/2013 by CM/ECF.[833705] [12-240] [Entered: 02/01/2013 08:54 AM] |
| Filing 55 FRAP 28(j) LETTER, dated 01/28/2013, on behalf of Appellee USA United States of America, RECEIVED. Service date 01/28/2013 by email.[828533] [12-240] [Entered: 01/28/2013 12:57 PM] |
| Filing 51 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Daniel Wenner for Appellant Stavros M. Ganias, FILED. Service date 11/19/2012 by CM/ECF. [772896] [12-240] [Entered: 11/19/2012 02:53 PM] |
| Filing 50 REPLY BRIEF, on behalf of Appellant Stavros M. Ganias, FILED. Service date 11/19/2012 by CM/ECF. [772892] [12-240] [Entered: 11/19/2012 02:52 PM] |
| Filing 47 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Sarala Vidya Nagala, Esq. for Appellee USA United States of America, FILED. Service date 11/06/2012 by CM/ECF. [760967] [12-240] [Entered: 11/06/2012 11:38 AM] |
| Filing 46 LETTER, on behalf of Appellee USA United States of America, RECEIVED. Service date 11/05/2012 by CM/ECF.[760277] [12-240] [Entered: 11/05/2012 03:42 PM] |
| Filing 45 BRIEF, on behalf of Appellee USA United States of America, FILED. Service date 11/05/2012 by CM/ECF. [760268] [12-240] [Entered: 11/05/2012 03:39 PM] |
| Filing 44 SUPPLEMENTAL APPENDIX volume 2 of 2, on behalf of Appellee USA United States of America, FILED. Service date 11/05/2012 by CM/ECF. [760201] [12-240] [Entered: 11/05/2012 03:13 PM] |
| Filing 43 SUPPLEMENTAL APPENDIX Volume 1 of 2, on behalf of Appellee USA United States of America, FILED. Service date 11/05/2012 by CM/ECF. [760198] [12-240] [Entered: 11/05/2012 03:12 PM] |
| Filing 42 ATTORNEY, Sarala Vidya Nagala for United States of America, in case 12-240 , [ # 41 ], ADDED.[758561] [12-240] [Entered: 10/26/2012 03:43 PM] |
| Filing 41 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 10/26/2012 by CM/ECF. [758436] [12-240] [Entered: 10/26/2012 03:15 PM] |
| Filing 38 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee USA United States of America Brief due date as 10/30/2012, FILED.[685032] [12-240] [Entered: 08/07/2012 03:56 PM] |
| Filing 36 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America, informing Court of proposed due date 10/30/2012, RECEIVED. Service date 08/07/2012 by CM/ECF.[684282] [12-240] [Entered: 08/07/2012 10:29 AM] |
| Filing 30 MOTION ORDER, granting motion to seal document [ # 21 ] filed by Appellant Stavros M. Ganias, by GEL, FILED. [679858][30] [12-240] [Entered: 08/01/2012 03:45 PM] |
| Filing 31 SEALED APPENDIX (Vol. 3 of the appendix), on behalf of Appellant Stavros M. Ganias, FILED. [680217] [12-240] [Entered: 08/02/2012 09:11 AM] |
| Filing 26 JOINT APPENDIX, volume 2 of 3, on behalf of Appellant Stavros M. Ganias, FILED. Service date 07/31/2012 by CM/ECF.[678962] [12-240] [Entered: 07/31/2012 04:56 PM] |
| Filing 25 JOINT APPENDIX, volume 1 of 3, on behalf of Appellant Stavros M. Ganias, FILED. Service date 07/31/2012 by CM/ECF.[678952] [12-240] [Entered: 07/31/2012 04:52 PM] |
| Filing 23 SPECIAL APPENDIX, on behalf of Appellant Stavros M. Ganias, FILED. Service date 07/31/2012 by CM/ECF.[678588] [12-240] [Entered: 07/31/2012 03:11 PM] |
| Filing 22 BRIEF, on behalf of Appellant Stavros M. Ganias, FILED. Service date 07/31/2012 by CM/ECF.[678578] [12-240] [Entered: 07/31/2012 03:09 PM] |
| Filing 21 MOTION, to seal document, on behalf of Appellant Stavros M. Ganias, FILED. Service date 07/31/2012 by CM/ECF. [678475] [12-240] [Entered: 07/31/2012 02:30 PM] |
| Filing 20 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Stavros M. Ganias, FILED. Service date 07/31/2012 by CM/ECF. [678119] [12-240] [Entered: 07/31/2012 11:29 AM] |
| Filing 19 MOTION ORDER, granting Robert A. Lacobelle's motion to withdraw as counsel of record for Appellant Ganias. Stanley A. Twardy, Jr. and Daniel E. Wenner of Day Pitney LLP shall remain as counsel of record for the Appellant [ # 14 ], FILED. [614152][19] [12-240] [Entered: 05/18/2012 01:42 PM] |
| Filing 15 CURED DEFECTIVE MOTION TO WITHDRAW APPEARANCE [ # 10 ], on behalf of Appellant Stavros M. Ganias, FILED.[613114] [12-240] [Entered: 05/17/2012 03:39 PM] |
| Filing 14 MOTION, to withdraw document, on behalf of Appellant Stavros M. Ganias, FILED. Service date 05/14/2012 by US mail. [611848] [12-240] [Entered: 05/16/2012 03:52 PM] |
| Filing 13 DEFECTIVE DOCUMENT, MOTION TO WITHDRAW APPEARANCE, [ # 10 ], on behalf of Appellant Stavros M. Ganias, FILED.[608956] [12-240] [Entered: 05/14/2012 03:19 PM] |
| Filing 12 ATTORNEY, Stanley Twardy, [ # 9 ], in place of attorney Robert Lacobelle, SUBSTITUTED.[608935] [12-240] [Entered: 05/14/2012 03:13 PM] |
| Filing 11 ATTORNEY, Daniel Wenner for Stavros M. Ganias, in case 12-240 , [ # 8 ], ADDED.[608899] [12-240] [Entered: 05/14/2012 03:04 PM] |
| Filing 10 MOTION, to withdraw document, on behalf of Appellant Stavros M. Ganias, FILED. Service date 05/14/2012 by US mail. [608883] [12-240] [Entered: 05/14/2012 02:56 PM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Stavros M. Ganias, FILED. Service date 05/04/2012 by US mail. [599558] [12-240] [Entered: 05/04/2012 11:07 AM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Stavros M. Ganias, FILED. Service date 05/03/2012 by US mail. [599141] [12-240] [Entered: 05/03/2012 04:52 PM] |
| Filing 5 FORM B, on behalf of Appellant Stavros M. Ganias , FILED. Service date 02/03/2012 by CM/ECF.[517804] [12-240] [Entered: 02/03/2012 10:10 PM] |
| Filing 4 ATTORNEY, Anastasia E. King for United States of America, in case 12-240 , [ # 3 ], ADDED.[506846] [12-240] [Entered: 01/25/2012 10:15 AM] |
| Filing 3 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 01/25/2012 by CM/ECF. [506826] [12-240] [Entered: 01/25/2012 10:10 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 01/18/2012, RECEIVED.[503359] [12-240] [Entered: 01/20/2012 01:42 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Stavros M. Ganias, FILED. [503354] [12-240] [Entered: 01/20/2012 01:39 PM] |
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