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        <title>United States of America v. McCarthy (Ganias) :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/12-240</link>
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        <pubDate>Thu, 05 Nov 2026 01:46:06 -0800</pubDate>
        <lastBuildDate>Thu, 05 Nov 2026 01:46:06 -0800</lastBuildDate>
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        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>United States of America v. McCarthy (Ganias) - Docket Entries - Showing 1 through 239</description>
                                    <item>
        <title>
                            <![CDATA[Document 239]]>
                    </title>
                <description>
            <![CDATA[
                JUDGMENT MANDATE, ISSUED.[1922357] [12-240] [Entered: 12/07/2016 01:18 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385973</guid>
                <pubDate>
            Wed, 07 Dec 2016 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 238]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385972</guid>
                <pubDate>
            Wed, 07 Dec 2016 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 237]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385971</guid>
                <pubDate>
            Thu, 01 Sep 2016 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 234]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385970</guid>
                <pubDate>
            Thu, 25 Aug 2016 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 232]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385969</guid>
                <pubDate>
            Tue, 21 Jun 2016 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 228]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385968</guid>
                <pubDate>
            Thu, 16 Jun 2016 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 227]]>
                    </title>
                <description>
            <![CDATA[
                JUDGMENT, FILED.[1781561] [12-240] [Entered: 05/27/2016 12:00 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385967</guid>
                <pubDate>
            Fri, 27 May 2016 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 224]]>
                    </title>
                <description>
            <![CDATA[
                NEW CASE MANAGER, Ralph Obas, ASSIGNED.[1781367] [12-240] [Entered: 05/27/2016 09:50 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385966</guid>
                <pubDate>
            Fri, 27 May 2016 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 222]]>
                    </title>
                <description>
            <![CDATA[
                APPENDIX A, FILED.[1781360] [12-240] [Entered: 05/27/2016 09:47 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385965</guid>
                <pubDate>
            Fri, 27 May 2016 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 221]]>
                    </title>
                <description>
            <![CDATA[
                OPINION, Dissenting, by Judge Chin, FILED.[1781353] [12-240] [Entered: 05/27/2016 09:42 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385914</guid>
                <pubDate>
            Fri, 27 May 2016 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 220]]>
                    </title>
                <description>
            <![CDATA[
                OPINION, Concurring, by Judge Lohier joined by Judge Pooler, FILED.[1781348] [12-240] [Entered: 05/27/2016 09:40 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385913</guid>
                <pubDate>
            Fri, 27 May 2016 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 219]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385912</guid>
                <pubDate>
            Fri, 27 May 2016 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 218]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385911</guid>
                <pubDate>
            Fri, 27 May 2016 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 216]]>
                    </title>
                <description>
            <![CDATA[
                ARGUMENT CD, to be picked up by messenger for Haynes & Boone LLP TRANSMITTED.[1670348] [12-240] [Entered: 12/22/2015 03:52 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385910</guid>
                <pubDate>
            Tue, 22 Dec 2015 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 215]]>
                    </title>
                <description>
            <![CDATA[
                REQUEST FOR ARGUMENT CD from HAYNESBOONE, with fee, RECEIVED.[1666119] [12-240] [Entered: 12/16/2015 06:13 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385909</guid>
                <pubDate>
            Wed, 16 Dec 2015 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 213]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385908</guid>
                <pubDate>
            Wed, 16 Dec 2015 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 211]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Nathan Daniel Cardozo, [ # 210 ], in place of attorney Hanni Meena Fakhoury, SUBSTITUTED.[1634558] [12-240] [Entered: 11/04/2015 10:37 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385907</guid>
                <pubDate>
            Wed, 04 Nov 2015 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 210]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385906</guid>
                <pubDate>
            Tue, 03 Nov 2015 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 208]]>
                    </title>
                <description>
            <![CDATA[
                ARGUMENT CD, picked up by Westlaw at the counter, TRANSMITTED.[1627905] [12-240] [Entered: 10/26/2015 03:28 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385905</guid>
                <pubDate>
            Mon, 26 Oct 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 207]]>
                    </title>
                <description>
            <![CDATA[
                REQUEST FOR ARGUMENT CD FROM WESTLAW COURT EXPRESS, with fee, RECEIVED.[1627902] [12-240] [Entered: 10/26/2015 03:27 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385904</guid>
                <pubDate>
            Mon, 26 Oct 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 206]]>
                    </title>
                <description>
            <![CDATA[
                ARGUMENT CD, mailed to BLANK ROME LLP, TRANSMITTED.[1623505] [12-240] [Entered: 10/20/2015 01:05 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385903</guid>
                <pubDate>
            Tue, 20 Oct 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 205]]>
                    </title>
                <description>
            <![CDATA[
                REQUEST FOR ARGUMENT CD FROM BLANK ROME LLP, with fee, RECEIVED.[1623504] [12-240] [Entered: 10/20/2015 01:03 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385902</guid>
                <pubDate>
            Tue, 20 Oct 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 204]]>
                    </title>
                <description>
            <![CDATA[
                ARGUMENT CD, sent regular mail to Day Pitney LLP TRANSMITTED.[1615108] [12-240] [Entered: 10/07/2015 04:50 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385901</guid>
                <pubDate>
            Wed, 07 Oct 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 203]]>
                    </title>
                <description>
            <![CDATA[
                REQUEST FOR ARGUMENT CD FROM DAY PITNEY LLP, with fee, RECEIVED.[1615105] [12-240] [Entered: 10/07/2015 04:48 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385900</guid>
                <pubDate>
            Wed, 07 Oct 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 202]]>
                    </title>
                <description>
            <![CDATA[
                ARGUMENT CD,sent regular mail to U.S. Dept. Justice, Dist. of Connecticut TRANSMITTED.[1613446] [12-240] [Entered: 10/06/2015 10:01 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385899</guid>
                <pubDate>
            Tue, 06 Oct 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 201]]>
                    </title>
                <description>
            <![CDATA[
                REQUEST FOR ARGUMENT CD, from U.S. Dept. of Justice with fee, RECEIVED.[1613443] [12-240] [Entered: 10/06/2015 09:59 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385898</guid>
                <pubDate>
            Tue, 06 Oct 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 199]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385897</guid>
                <pubDate>
            Thu, 01 Oct 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 198]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385896</guid>
                <pubDate>
            Wed, 30 Sep 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 196]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385895</guid>
                <pubDate>
            Fri, 11 Sep 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 195]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385894</guid>
                <pubDate>
            Tue, 08 Sep 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 194]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385893</guid>
                <pubDate>
            Tue, 01 Sep 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 192]]>
                    </title>
                <description>
            <![CDATA[
                ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1588204] [12-240] [Entered: 08/31/2015 11:27 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385892</guid>
                <pubDate>
            Mon, 31 Aug 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 191]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385891</guid>
                <pubDate>
            Fri, 28 Aug 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 190]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385890</guid>
                <pubDate>
            Fri, 28 Aug 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 188]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Amanda Andrade for Google Inc., in case 12-240 , [ # 187 ], ADDED.[1568150] [12-240] [Entered: 08/04/2015 08:46 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385889</guid>
                <pubDate>
            Tue, 04 Aug 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 187]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385888</guid>
                <pubDate>
            Mon, 03 Aug 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 178]]>
                    </title>
                <description>
            <![CDATA[
                NEW PARTY, Amicus Curiae Electronic Privacy Information Center, ADDED.[1565972] [12-240] [Entered: 07/30/2015 01:19 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385887</guid>
                <pubDate>
            Thu, 30 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 177]]>
                    </title>
                <description>
            <![CDATA[
                NEW PARTY, Amicus Curiae Google Inc., ADDED.[1565970] [12-240] [Entered: 07/30/2015 01:16 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385886</guid>
                <pubDate>
            Thu, 30 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 176]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385885</guid>
                <pubDate>
            Thu, 30 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 175]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385884</guid>
                <pubDate>
            Thu, 30 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 174]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385883</guid>
                <pubDate>
            Thu, 30 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 172]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385882</guid>
                <pubDate>
            Thu, 30 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 171]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385881</guid>
                <pubDate>
            Thu, 30 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 168]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385880</guid>
                <pubDate>
            Thu, 30 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 167]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385879</guid>
                <pubDate>
            Thu, 30 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 166]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385878</guid>
                <pubDate>
            Thu, 30 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 165]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385877</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 164]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385876</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 163]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385875</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 162]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385874</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 161]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385873</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 160]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385872</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 159]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385871</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 158]]>
                    </title>
                <description>
            <![CDATA[
                NEW PARTY, Amicus Curiae New York Council of Defense Lawyers, ADDED.[1565225] [12-240] [Entered: 07/29/2015 03:05 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385870</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 157]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385869</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 156]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385868</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 154]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385867</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 153]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385866</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 152]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385865</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 151]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385814</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 150]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385813</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 149]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385812</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 147]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385811</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 146]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385810</guid>
                <pubDate>
            Wed, 29 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 144]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Jason Williamson for American Civil Liberties Union, in case 12-240 , [ # 142 ], ADDED.[1564329] [12-240] [Entered: 07/28/2015 04:59 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385809</guid>
                <pubDate>
            Tue, 28 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 143]]>
                    </title>
                <description>
            <![CDATA[
                NEW PARTY, Amicus Curiae New America Open Technology Institute, ADDED.[1564326] [12-240] [Entered: 07/28/2015 04:56 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385808</guid>
                <pubDate>
            Tue, 28 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 142]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385807</guid>
                <pubDate>
            Tue, 28 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 141]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385806</guid>
                <pubDate>
            Tue, 28 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 140]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Nathan Wessler for American Civil Liberties Union, in case 12-240 , [ # 138 ], ADDED.[1563831] [12-240] [Entered: 07/28/2015 12:55 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385805</guid>
                <pubDate>
            Tue, 28 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 139]]>
                    </title>
                <description>
            <![CDATA[
                NEW PARTY, Amicus Curiae Center for Constitutional Rights, Inc., ADDED.[1563823] [12-240] [Entered: 07/28/2015 12:52 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385804</guid>
                <pubDate>
            Tue, 28 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 138]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385803</guid>
                <pubDate>
            Tue, 28 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 137]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385802</guid>
                <pubDate>
            Tue, 28 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 136]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385801</guid>
                <pubDate>
            Tue, 28 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 135]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385800</guid>
                <pubDate>
            Tue, 28 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 134]]>
                    </title>
                <description>
            <![CDATA[
                NEW PARTY, Amicus Curiae American Civil Liberties Union, ADDED.[1563434] [12-240] [Entered: 07/28/2015 10:27 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385799</guid>
                <pubDate>
            Tue, 28 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 133]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385798</guid>
                <pubDate>
            Mon, 27 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 132]]>
                    </title>
                <description>
            <![CDATA[
                NEW PARTY, Amicus Curiae American Civil Liberties Union of Connecticut, ADDED.[1562771] [12-240] [Entered: 07/27/2015 03:15 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385797</guid>
                <pubDate>
            Mon, 27 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 131]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385796</guid>
                <pubDate>
            Mon, 27 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 130]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, William Hellmuth for Center for Democracy & Technology, in case 12-240, [ # 125 ], ADDED.[1562636] [12-240] [Entered: 07/27/2015 01:28 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385795</guid>
                <pubDate>
            Mon, 27 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 129]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385794</guid>
                <pubDate>
            Mon, 27 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 128]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385793</guid>
                <pubDate>
            Mon, 27 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 127]]>
                    </title>
                <description>
            <![CDATA[
                NEW PARTY, Amicus Curiae Center for Democracy & Technology, ADDED.[1562620] [12-240] [Entered: 07/27/2015 01:20 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385792</guid>
                <pubDate>
            Mon, 27 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 126]]>
                    </title>
                <description>
            <![CDATA[
                NEW PARTY, Amicus Curiae Electronic Frontier Foundation, ADDED.[1562614] [12-240] [Entered: 07/27/2015 01:18 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385791</guid>
                <pubDate>
            Mon, 27 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 125]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385790</guid>
                <pubDate>
            Mon, 27 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 124]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385789</guid>
                <pubDate>
            Mon, 27 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 123]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, <edit by="by" clerk="Clerk">< , FILED. Service date 07/27/2015 by CM/ECF. [1562594] [12-240] [Entered: 07/27/2015 12:55 PM]</edit>
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385788</guid>
                <pubDate>
            Mon, 27 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 122]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385787</guid>
                <pubDate>
            Mon, 27 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 121]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385786</guid>
                <pubDate>
            Mon, 27 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 120]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385785</guid>
                <pubDate>
            Mon, 27 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 119]]>
                    </title>
                <description>
            <![CDATA[
                NEW PARTY, Amicus Curiae National Association of Criminal Defense Lawyers, ADDED.[1561474] [12-240] [Entered: 07/24/2015 10:15 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385784</guid>
                <pubDate>
            Fri, 24 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 118]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385783</guid>
                <pubDate>
            Thu, 23 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 117]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385782</guid>
                <pubDate>
            Thu, 23 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 116]]>
                    </title>
                <description>
            <![CDATA[
                NEW PARTY, Amicus Curiae Restore the Fourth, ADDED.[1558102] [12-240] [Entered: 07/20/2015 04:33 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385781</guid>
                <pubDate>
            Mon, 20 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 115]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385780</guid>
                <pubDate>
            Mon, 20 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 114]]>
                    </title>
                <description>
            <![CDATA[
                CASE CALENDARING, for argument on 09/30/2015, at 3:30pm, SET.[1553259] [12-240] [Entered: 07/14/2015 01:50 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385779</guid>
                <pubDate>
            Tue, 14 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 113]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385778</guid>
                <pubDate>
            Fri, 10 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 112]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385777</guid>
                <pubDate>
            Fri, 10 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 111]]>
                    </title>
                <description>
            <![CDATA[
                NEW PARTY, Amicus Curiae Federal Defenders of New York, Inc., ADDED.[1550931] [12-240] [Entered: 07/10/2015 12:07 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385776</guid>
                <pubDate>
            Fri, 10 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 110]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, <edit by="by" clerk="Clerk">< , FILED. Service date 07/10/2015 by CM/ECF. [1550888] [12-240] [Entered: 07/10/2015 11:44 AM]</edit>
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385775</guid>
                <pubDate>
            Fri, 10 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 109]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, <edit by="by" clerk="Clerk">< , FILED. Service date 07/10/2015 by CM/ECF. [1550886] [12-240] [Entered: 07/10/2015 11:43 AM]</edit>
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385774</guid>
                <pubDate>
            Fri, 10 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 108]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385773</guid>
                <pubDate>
            Fri, 10 Jul 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 103]]>
                    </title>
                <description>
            <![CDATA[
                ORDER, reinstating appeal, FILED.[1542533] [12-240] [Entered: 06/29/2015 12:39 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385772</guid>
                <pubDate>
            Mon, 29 Jun 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 102]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385771</guid>
                <pubDate>
            Mon, 29 Jun 2015 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 98]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385770</guid>
                <pubDate>
            Fri, 19 Sep 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 97]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385769</guid>
                <pubDate>
            Fri, 29 Aug 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 93]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385768</guid>
                <pubDate>
            Thu, 28 Aug 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 92]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385767</guid>
                <pubDate>
            Thu, 21 Aug 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 90]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385766</guid>
                <pubDate>
            Thu, 14 Aug 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 89]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385765</guid>
                <pubDate>
            Wed, 09 Jul 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 83]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385764</guid>
                <pubDate>
            Fri, 27 Jun 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 87]]>
                    </title>
                <description>
            <![CDATA[
                INTERNET CITATION NOTE: Material from decision with internet citation, ATTACHED.[1263544] [12-240] [Entered: 07/02/2014 04:53 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385763</guid>
                <pubDate>
            Tue, 17 Jun 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 79]]>
                    </title>
                <description>
            <![CDATA[
                CERTIFIED ORDER, dated 06/17/2014, to CONNECTICUT (NEW HAVEN), ISSUED.[1250487] [12-240] [Entered: 06/17/2014 03:17 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385762</guid>
                <pubDate>
            Tue, 17 Jun 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 78]]>
                    </title>
                <description>
            <![CDATA[
                JUDGMENT, FILED.[1250485] [12-240] [Entered: 06/17/2014 03:14 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385761</guid>
                <pubDate>
            Tue, 17 Jun 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 76]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385760</guid>
                <pubDate>
            Tue, 17 Jun 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 74]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385759</guid>
                <pubDate>
            Tue, 17 Jun 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 73]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385758</guid>
                <pubDate>
            Tue, 17 Jun 2014 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 71]]>
                    </title>
                <description>
            <![CDATA[
                ARGUMENT CD, TRANSMITTED.[926177] [12-240] [Entered: 05/02/2013 03:42 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385757</guid>
                <pubDate>
            Thu, 02 May 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 70]]>
                    </title>
                <description>
            <![CDATA[
                ARGUMENT CD, TRANSMITTED.[922867] [12-240] [Entered: 04/30/2013 12:42 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385756</guid>
                <pubDate>
            Thu, 25 Apr 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 69]]>
                    </title>
                <description>
            <![CDATA[
                CASE, before PWH, DC, C.JJ., RESTANI, D.J., HEARD.[903902] [12-240] [Entered: 04/11/2013 10:19 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385755</guid>
                <pubDate>
            Thu, 11 Apr 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 68]]>
                    </title>
                <description>
            <![CDATA[
                ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[877232] [12-240] [Entered: 03/15/2013 11:33 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385754</guid>
                <pubDate>
            Fri, 15 Mar 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 65]]>
                    </title>
                <description>
            <![CDATA[
                CASE CALENDARING, for argument on 04/11/2013, A Panel, SET.[870102] [12-240] [Entered: 03/11/2013 09:32 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385753</guid>
                <pubDate>
            Mon, 11 Mar 2013 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 63]]>
                    </title>
                <description>
            <![CDATA[
                CASE CALENDARING, for the week of 04/08/2013, A, PROPOSED.[852273] [12-240] [Entered: 02/21/2013 11:45 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385752</guid>
                <pubDate>
            Thu, 21 Feb 2013 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 60]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385751</guid>
                <pubDate>
            Tue, 05 Feb 2013 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 59]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, John W. Cerreta for Stavros M. Ganias, in case 12-240 , [ # 20 ], ADDED.[836315] [12-240] [Entered: 02/04/2013 04:08 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385750</guid>
                <pubDate>
            Mon, 04 Feb 2013 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 57]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385749</guid>
                <pubDate>
            Fri, 01 Feb 2013 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 55]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385748</guid>
                <pubDate>
            Mon, 28 Jan 2013 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 51]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385747</guid>
                <pubDate>
            Mon, 19 Nov 2012 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 50]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385746</guid>
                <pubDate>
            Mon, 19 Nov 2012 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 47]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385745</guid>
                <pubDate>
            Tue, 06 Nov 2012 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 46]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385744</guid>
                <pubDate>
            Mon, 05 Nov 2012 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 45]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385743</guid>
                <pubDate>
            Mon, 05 Nov 2012 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 44]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385742</guid>
                <pubDate>
            Mon, 05 Nov 2012 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 43]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385741</guid>
                <pubDate>
            Mon, 05 Nov 2012 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 42]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385740</guid>
                <pubDate>
            Fri, 26 Oct 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 41]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385739</guid>
                <pubDate>
            Fri, 26 Oct 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 38]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385738</guid>
                <pubDate>
            Tue, 07 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 36]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385737</guid>
                <pubDate>
            Tue, 07 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 30]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385736</guid>
                <pubDate>
            Wed, 01 Aug 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 31]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385735</guid>
                <pubDate>
            Tue, 31 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385734</guid>
                <pubDate>
            Tue, 31 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385733</guid>
                <pubDate>
            Tue, 31 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385732</guid>
                <pubDate>
            Tue, 31 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385731</guid>
                <pubDate>
            Tue, 31 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385730</guid>
                <pubDate>
            Tue, 31 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385729</guid>
                <pubDate>
            Tue, 31 Jul 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385728</guid>
                <pubDate>
            Fri, 18 May 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385727</guid>
                <pubDate>
            Thu, 17 May 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385726</guid>
                <pubDate>
            Wed, 16 May 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385725</guid>
                <pubDate>
            Mon, 14 May 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Stanley Twardy, [ # 9 ], in place of attorney Robert Lacobelle, SUBSTITUTED.[608935] [12-240] [Entered: 05/14/2012 03:13 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385724</guid>
                <pubDate>
            Mon, 14 May 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Daniel Wenner for Stavros M. Ganias, in case 12-240 , [ # 8 ], ADDED.[608899] [12-240] [Entered: 05/14/2012 03:04 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385723</guid>
                <pubDate>
            Mon, 14 May 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385722</guid>
                <pubDate>
            Mon, 14 May 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385721</guid>
                <pubDate>
            Fri, 04 May 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385720</guid>
                <pubDate>
            Thu, 03 May 2012 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385719</guid>
                <pubDate>
            Fri, 03 Feb 2012 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385718</guid>
                <pubDate>
            Wed, 25 Jan 2012 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385717</guid>
                <pubDate>
            Wed, 25 Jan 2012 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT JUDGMENT, dated 01/18/2012, RECEIVED.[503359] [12-240] [Entered: 01/20/2012 01:42 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385716</guid>
                <pubDate>
            Fri, 20 Jan 2012 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_7385715</guid>
                <pubDate>
            Fri, 20 Jan 2012 00:00:00 -0800
        </pubDate>
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