United States of America v. Fernandez (David Levy)
Defendant: Ricardo Fernandez, Jeffrey Halbirt, Stinson Bland, Jeffrey Hurwitt, Michael Steinberg, William Mackey, Thomas Prezioso, Bradley Susser, Michael Oiring, Fotis Georgiadis and Donna Levy
Defendant / Appellant: David Levy
Appellee: United States of America
Case Number: 14-658
Filed: February 28, 2014
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 26, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2014 Filing 13 CERTIFIED COPY OF ORDER, dated 03/26/2014, disposing of the appeal to SDNY, ISSUED.[Mandate][1187655] [14-658] [Entered: 03/26/2014 03:45 PM]
March 26, 2014 Filing 12 FRAP 42 STIPULATION, with prejudice, FILED.[1187632] [14-658] [Entered: 03/26/2014 03:26 PM]
March 25, 2014 Filing 8 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 03/25/2014 by CM/ECF.[1186809] [14-658, 14-338] [Entered: 03/25/2014 10:54 PM]
March 17, 2014 Opinion or Order Filing 7 ORDER, dated 03/17/2014, dismissing appeal by 3/31/2014, unless Appellee-Cross-Appellant United States of America, submits Form B, FILED.[1179112] [14-658] [Entered: 03/17/2014 10:05 AM]
March 7, 2014 Filing 6 FORM B, on behalf of Appellant Donna Levy in 14-614, 14-338 , FILED. Service date 03/07/2014 by CM/ECF.[1173176] [14-614, 14-338, 14-658] [Entered: 03/07/2014 12:22 PM]
March 5, 2014 Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Donna Levy in 14-614, 14-338, FILED. Service date 03/05/2014 by CM/ECF.[1171597] [14-614, 14-338, 14-658] [Entered: 03/05/2014 05:37 PM]
March 5, 2014 Filing 4 NOTE: See lead case, 14-338, containing complete set of docket entries.[1170742] [14-658] [Entered: 03/05/2014 09:48 AM]
February 28, 2014 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[1170739] [14-658] [Entered: 03/05/2014 09:47 AM]
February 28, 2014 Filing 2 DISTRICT COURT JUDGMENT, dated 01/27/2014, RECEIVED.[1170738] [14-658] [Entered: 03/05/2014 09:46 AM]
February 28, 2014 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellee-Cross-Appellant United States of America, FILED. [1170734] [14-658] [Entered: 03/05/2014 09:44 AM]

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Search for this case: United States of America v. Fernandez (David Levy)
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Defendant: Ricardo Fernandez
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Defendant: Jeffrey Halbirt
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Defendant: Stinson Bland
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Defendant: Jeffrey Hurwitt
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Defendant: Michael Steinberg
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Defendant: William Mackey
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Defendant: Thomas Prezioso
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Defendant: Bradley Susser
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Defendant: Michael Oiring
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Defendant: Fotis Georgiadis
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Defendant: Donna Levy
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Defendant / appellant: David Levy
Represented By: Marc Fernich
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Appellee: United States of America
Represented By: Michael A. Levy Esq.
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