United States of America v. Virtuoso (Johansen)
| Anthony Defilippo, Jerome Asaro, Anthony Rabito, AKA Fat Anthony, John Compono, Michael Virtuoso, AKA Mike the Butcher, Anthony Digiovanna, AKA Nino, Michael Cassese, Agostino Accardo, AKA Auggie, Anthony Vivelo, AKA Anthony the Bookmaker, Louis Decicco, AKA Louie Electric, Joseph Rossetti, Tracey Badgett, AKA T-Bone, Paul Spina, AKA Fat Paulie, Nicholas Santora, AKA Nicky Mouth, Robert Schwichrath, AKA Bobby Cash Deals, AKA Doc, Patrick Tarsio, AKA Patty Boy, Jack Bonventre, AKA Jack, AKA Giacomo, Christopher Merz and Joseph Cammarano, Jr., AKA Joe C., AKA Jr., AKA Joe Saunders, Jr. |
| United States of America |
| John Johansen |
| 14-2799 |
| August 5, 2014 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on January 28, 2015. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 76 JUDGMENT MANDATE, ISSUED.[1424346] [14-2797, 14-2799] [Entered: 01/28/2015 10:45 AM] |
| Filing 74 NEW CASE MANAGER, Ralph Obas, ASSIGNED.[1409357] [14-2797, 14-2799] [Entered: 01/07/2015 09:57 AM] |
| Filing 73 SUMMARY ORDER AND JUDGMENT, affirming the judgments of the district court, by RSP, DAL, CFD, FILED.[1409355] [14-2797, 14-2799] [Entered: 01/07/2015 09:56 AM] |
| Filing 71 CASE, before RSP, DAL, CFD, C.JJ., HEARD.[1391110] [14-2797, 14-2799] [Entered: 12/11/2014 11:20 AM] |
| Filing 68 CORRECTED REPLY BRIEF, on behalf of Appellant John Johansen in 14-2797, FILED. Service date 11/24/2014 by 3rd party, email. [1378022] [14-2797, 14-2799] [Entered: 11/25/2014 08:56 AM] |
| Filing 67 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee USA United States of America in 14-2797, 14-2799, FILED. Service date 11/24/2014 by CM/ECF. [1377601] [14-2797, 14-2799] [Entered: 11/24/2014 03:31 PM] |
| Filing 66 **REVISED**ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1377426] [14-2797, 14-2799] [Entered: 11/24/2014 02:33 PM] |
| Filing 63 REPLY BRIEF, on behalf of Appellant John Johansen in 14-2797, 14-2799, FILED. Service date 11/21/2014 by email. [1376411] [14-2797, 14-2799] [Entered: 11/21/2014 04:23 PM] |
| Filing 61 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee USA United States of America in 14-2797, 14-2799, FILED. Service date 11/14/2014 by CM/ECF. [1369998] [14-2797, 14-2799] [Entered: 11/14/2014 12:57 PM] |
| Filing 60 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1369220] [14-2797, 14-2799] [Entered: 11/13/2014 04:13 PM] |
| Filing 59 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Daniel Aaron Spector for Appellee USA United States of America in 14-2797, 14-2799, FILED. Service date 11/06/2014 by CM/ECF. [1364149] [14-2797, 14-2799] [Entered: 11/06/2014 01:43 PM] |
| Filing 58 REDACTED BRIEF, on behalf of Appellee USA United States of America in 14-2797, 14-2799, FILED. Service date 11/06/2014 by CM/ECF. [1364119] [14-2797, 14-2799]--[Edited 11/10/2014 by FP] [Entered: 11/06/2014 01:31 PM] |
| Filing 57 MOTION ORDER, Appellee's motion for leave to file brief and motion under seal is granted, FILED. [1363593][57] [14-2797, 14-2799] [Entered: 11/06/2014 09:56 AM] |
| Filing 54 CASE CALENDARING, for argument on 12/11/2014,B Panel, SET.[1347854] [14-2797, 14-2799] [Entered: 10/17/2014 01:49 PM] |
| Filing 50 CASE CALENDARING, for the week of 12/08/2014, B, PROPOSED.[1333267] [14-2797, 14-2799] [Entered: 10/01/2014 10:31 AM] |
| Filing 46 MOTION, to seal document, on behalf of Appellant John Johansen in 14-2797, 14-2799, FILED. Service date 09/17/2014 by CM/ECF. [1322627] [14-2797, 14-2799] [Entered: 09/17/2014 05:15 PM] |
| Filing 45 REDACTED JOINT APPENDIX, volume 2 of 2, (pp. 65-157), on behalf of Appellant John Johansen in 14-2797, 14-2799, FILED. Service date 09/17/2014 by CM/ECF.[1322617] [14-2797, 14-2799]--[Edited 09/23/2014 by FP] [Entered: 09/17/2014 05:03 PM] |
| Filing 44 ATTORNEY, Amy Busa for United States of America, in case 14-2799 Amy Busa for United States of America, in case 14-2797 , [ # 43 ], ADDED.[1319654] [14-2797, 14-2799] [Entered: 09/15/2014 11:23 AM] |
| Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 14-2797, 14-2799, FILED. Service date 09/15/2014 by CM/ECF. [1319641] [14-2797, 14-2799] [Entered: 09/15/2014 11:18 AM] |
| Filing 42 MOTION ORDER, granting motion to (1) file Appellant's brief, Volume II of the joint appendix, two documents contained in Volume II of the joint appendix, and the present motion under seal and (2) file a redacted version of Appellant's brief electronically on the Court's docket. [1315618-2] filed by Appellant John Johansen in 14-2797, by CFD, FILED. [1318338][42] [14-2797, 14-2799] [Entered: 09/12/2014 10:09 AM] |
| Filing 39 JOINT APPENDIX, volume 1 of 2, (pp. 1-64), on behalf of Appellant John Johansen in 14-2797, 14-2799, FILED. Service date 09/09/2014 by CM/ECF.[1315758] [14-2797, 14-2799] [Entered: 09/09/2014 04:01 PM] |
| Filing 38 REDACTED BRIEF, on behalf of Appellant John Johansen in 14-2797, 14-2799, FILED. Service date 09/09/2014 by CM/ECF.[1315752] [14-2797, 14-2799]--[Edited 09/16/2014 by FP] [Entered: 09/09/2014 03:58 PM] |
| Filing 37 DEFECTIVE DOCUMENT, BRIEF; APPENDIX, [36], on behalf of Appellant John Johansen in 14-2797, 14-2799, FILED.[1315596] [14-2797, 14-2799] [Entered: 09/09/2014 12:54 PM] |
| Filing 36 BRIEF & APPENDIX, on behalf of Appellant John Johansen in 14-2797, 14-2799, FILED. Service date 09/08/2014 by 3rd party, email. [1314800] [14-2797, 14-2799] [Entered: 09/08/2014 05:38 PM] |
| Filing 34 CERTIFIED ORDER, dated 09/04/2014, to EDNY, ISSUED.[1311435] [14-2799, 14-2797] [Entered: 09/04/2014 09:28 AM] |
| Filing 33 MOTION ORDER, granting motion to extend his surrender date through 11/4/2014, denying as moot motion for bail [29] filed by Appellant John Johansen in 14-2797, granting motion to seal if redacted version is filed by 9/11/2014, by GEL, FILED. [1311423][33] [14-2797, 14-2799] [Entered: 09/04/2014 09:25 AM] |
| Filing 29 MOTION, to file under seal, for bail pending appeal, or, to extend the surrender date, on behalf of Appellant John Johansen in 14-2797, FILED. Service date 09/02/2014 by email.[1309837] [14-2797, 14-2799] [Entered: 09/02/2014 03:24 PM] |
Filing 27
ORDER, dated 08/27/2014, granting Appellant's request that the redacted motion be accepted despite its late filing on 08/26/2014, by GEL, FILED.[1306309] [14-2797, 14-2799] [Entered: 08/27/2014 02:41 PM]
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| Filing 24 REDACTED MOTION, to file under seal, to consolidate appeals and to expedite, on behalf of Appellant John Johansen in 14-2797, 14-2799, FILED. Service date 08/26/2014 by CM/ECF. [1304996] [14-2797, 14-2799]--[Edited 08/26/2014 by FP] [Entered: 08/26/2014 12:58 PM] |
| Filing 22 NEW CASE MANAGER, Frank Perez, ASSIGNED.[1300411] [14-2799] [Entered: 08/21/2014 08:30 AM] |
| Filing 19 FORM B, on behalf of Appellant John Johansen in 14-2799 , FILED. Service date 08/19/2014 by CM/ECF.[1298826] [14-2799, 14-2797] [Entered: 08/19/2014 02:19 PM] |
| Filing 17 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant John Johansen in 14-2797, informing Court of proposed due date 09/08/2014, RECEIVED. Service date 08/18/2014 by email, CM/ECF.[1297944] [14-2797, 14-2799] [Entered: 08/18/2014 04:53 PM] |
| Filing 16 NOTE: See lead case, 14-2797, containing complete set of docket entries.[1297628] [14-2799] [Entered: 08/18/2014 02:21 PM] |
| Filing 15 CAPTION, to reflect that this case is now consolidated with 14-2797(L), AMENDED.[1297625] [14-2799] [Entered: 08/18/2014 02:18 PM] |
| Filing 14 EXPEDITED SCHEDULING ORDER re: Brief due date as 09/02/2014;. Joint Appendix due date as 09/02/2014,. Brief due date as 10/31/2014,. Appellant reply brief due date as 11/14/2014; by GEL, FILED.[1297620] [14-2797, 14-2799] [Entered: 08/18/2014 02:16 PM] |
| Filing 12 ATTORNEY, Ellen Beth Resnick for John Johansen, in case 14-2799 , [ # 10 ], ADDED.[1294069] [14-2799] [Entered: 08/13/2014 12:31 PM] |
| Filing 11 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 10 ], on behalf of Appellant John Johansen, FILED.[1294062] [14-2799] [Entered: 08/13/2014 12:29 PM] |
| Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant John Johansen, FILED. Service date 08/13/2014 by CM/ECF. [1294022] [14-2799] [Entered: 08/13/2014 12:04 PM] |
| Filing 9 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [8], on behalf of Appellant John Johansen, FILED.[1293630] [14-2799] [Entered: 08/13/2014 09:12 AM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant John Johansen, FILED. Service date 08/12/2014 by CM/ECF. [1293428] [14-2799] [Entered: 08/12/2014 04:42 PM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant John Johansen, FILED. Service date 08/07/2014 by CM/ECF, email.[1290055] [14-2799] [Entered: 08/07/2014 04:41 PM] |
| Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 08/07/2014 by CM/ECF.[1289774] [14-2799] [Entered: 08/07/2014 03:00 PM] |
| Filing 5 ATTORNEY, Daniel A. Spector, [ # 4 ], in place of attorney Peter A. Norling, SUBSTITUTED.[1289729] [14-2799] [Entered: 08/07/2014 02:28 PM] |
| Filing 4 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 08/07/2014 by CM/ECF. [1289591] [14-2799] [Entered: 08/07/2014 12:55 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant John Johansen, district court receipt # 4653077140, FILED.[1289586] [14-2799] [Entered: 08/07/2014 12:49 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 07/28/2014, RECEIVED.[1289577] [14-2799] [Entered: 08/07/2014 12:43 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant John Johansen, FILED. [1289563] [14-2799] [Entered: 08/07/2014 12:28 PM] |
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