United States of America v. Chung (Kwok)
| Chen I. Chung, Siu Man Wong, Tung Tran, Brian Chan, Danny Ngo, Kenneth Cheng, Joseph Wang, Alex Wong, Aleck Yim, Chiang T. Cheng, Steven Ng, Allan Lin, Chen Long Li and Kin Fei Wong |
| United States of America |
| Roger Kwok |
| 16-3203 |
| September 16, 2016 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 109 JUDGMENT MANDATE, ISSUED.[2208975] [16-3203] [Entered: 01/09/2018 10:41 AM] |
| Filing 107 SUMMARY ORDER AND JUDGMENT, affirming the judgment of the district court, by RKW, DC, E. Korman, FILED.[2197210] [16-3203] [Entered: 12/19/2017 09:33 AM] |
| Filing 105 CASE, before RKW, DC, C.JJ., KORMAN, D.J., HEARD.[2191057] [16-3203] [Entered: 12/11/2017 10:55 AM] |
| Filing 101 LETTER, on behalf of Appellee United States of America, requesting oral argument be placed first on calendar, RECEIVED. Service date 12/06/2017 by CM/ECF.[2188484] [16-3203] [Entered: 12/06/2017 04:29 PM] |
| Filing 99 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Roger Kwok, FILED. Service date 10/25/2017 by CM/ECF. [2156199] [16-3203] [Entered: 10/25/2017 11:51 AM] |
| Filing 98 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee USA United States of America, FILED. Service date 10/20/2017 by CM/ECF. [2153265] [16-3203] [Entered: 10/20/2017 03:51 PM] |
| Filing 97 *REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2153064] [16-3203] [Entered: 10/20/2017 02:38 PM] |
| Filing 96 CASE CALENDARING, for argument on 12/11/2017, A Panel, SET.[2153035] [16-3203] [Entered: 10/20/2017 02:24 PM] |
| Filing 95 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2152828] [16-3203] [Entered: 10/20/2017 12:01 PM] |
| Filing 94 CASE CALENDARING, on submission for 12/11/2017, A Panel, SET.[2150180] [16-3203] [Entered: 10/18/2017 10:13 AM] |
| Filing 93 CASE CALENDARING, for the week of 12/11/2017, Panel A, PROPOSED.[2139134] [16-3203] [Entered: 10/03/2017 03:34 PM] |
| Filing 87 LETTER, on behalf of Appellant Roger Kwok, additional unavailable argument dates, RECEIVED. Service date 08/15/2017 by CM/ECF.[2100895] [16-3203]--[Edited 08/17/2017 by GW] [Entered: 08/15/2017 10:57 AM] |
| Filing 86 CASE CALENDARING, for the week of 10/10/2017, PROPOSED.[2096232] [16-3203] [Entered: 08/08/2017 04:41 PM] |
| Filing 83 CASE CALENDARING, for the week of 10/02/2017, PROPOSED.[2083613] [16-3203] [Entered: 07/21/2017 12:05 PM] |
| Filing 79 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Sean Hecker, Esq. for Appellant Roger Kwok, FILED. Service date 05/16/2017 by CM/ECF. [2036526] [16-3203] [Entered: 05/16/2017 02:44 PM] |
| Filing 78 REPLY BRIEF, on behalf of Appellant Roger Kwok, FILED. Service date 05/16/2017 by CM/ECF. [2036405] [16-3203] [Entered: 05/16/2017 01:27 PM] |
| Filing 77 MOTION ORDER, granting motion to seal document [ # 62 ] filed by Appellee USA United States of America, by DAL, FILED. [2035941][77] [16-3203] [Entered: 05/16/2017 09:38 AM] |
| Filing 75 ATTORNEY, Vincent J. Mazzurco for Roger Kwok, in case 16-3203, [ # 74 ], ADDED.[2034845] [16-3203] [Entered: 05/15/2017 09:35 AM] |
| Filing 74 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Roger Kwok, FILED. Service date 05/12/2017 by CM/ECF. [2034640] [16-3203] [Entered: 05/12/2017 05:41 PM] |
| Filing 73 ATTORNEY, Susan Corkery, [ # 72 ], in place of attorney Peter A. Norling, SUBSTITUTED.[2029485] [16-3203] [Entered: 05/08/2017 03:25 PM] |
| Filing 72 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 05/08/2017 by CM/ECF. [2029033] [16-3203] [Entered: 05/08/2017 12:38 PM] |
| Filing 68 SEALED BRIEF & APPENDIX, on behalf of Appellee United States of America, FILED. [2027772] [16-3203] [Entered: 05/05/2017 10:40 AM] |
| Filing 67 REDACTED BRIEF & APPENDIX, on behalf of Appellee USA United States of America, FILED. Service date 05/02/2017 by CM/ECF. [2024723] [16-3203] [Entered: 05/02/2017 03:15 PM] |
| Filing 65 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Douglas M. Pravda, Esq. for Appellee USA United States of America, FILED. Service date 05/02/2017 by CM/ECF. [2023964] [16-3203] [Entered: 05/02/2017 09:20 AM] |
| Filing 62 MOTION, to seal document, on behalf of Appellee USA United States of America, FILED. Service date 04/28/2017 by CM/ECF. [2022442] [16-3203] [Entered: 04/28/2017 03:01 PM] |
| Filing 60 ATTORNEY, Peter A. Norling for United States of America, in case 16-3203, [ # 59 ], ADDED.[1975597] [16-3203] [Entered: 02/24/2017 07:31 AM] |
| Filing 59 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 02/23/2017 by CM/ECF. [1975136] [16-3203] [Entered: 02/23/2017 01:42 PM] |
| Filing 51 BRIEF, on behalf of Appellant Roger Kwok, FILED. Service date 02/02/2017 by CM/ECF.[1960543] [16-3203] [Entered: 02/02/2017 12:25 PM] |
| Filing 50 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America Brief due date as 05/02/2017, FILED.[1960010] [16-3203] [Entered: 02/01/2017 04:30 PM] |
| Filing 47 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America, informing Court of proposed due date 05/02/2017, RECEIVED. Service date 02/01/2017 by CM/ECF.[1959690] [16-3203] [Entered: 02/01/2017 01:17 PM] |
| Filing 45 SEALED APPENDIX, volume 1 of 1, on behalf of Appellant Roger Kwok, FILED. Service date 01/31/2017 by US mail.[1959624] [16-3203] [Entered: 02/01/2017 11:55 AM] |
| Filing 44 SEALED BRIEF, on behalf of Appellant Roger Kwok, FILED. [1959621] [16-3203] [Entered: 02/01/2017 11:54 AM] |
| Filing 43 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Roger Kwok, RECEIVED.[1959455] [16-3203] [Entered: 02/01/2017 10:37 AM] |
| Filing 42 CERTIFICATE OF SERVICE, for Confidential Brief for Defendant-Appellant, on behalf of Appellant Roger Kwok, FILED. Service date 01/31/2017 by US mail.[1958961] [16-3203] [Entered: 01/31/2017 03:41 PM] |
| Filing 41 CERTIFICATE OF SERVICE, for Confidential Appendix, on behalf of Appellant Roger Kwok, FILED. Service date 01/31/2017 by US mail.[1958958] [16-3203] [Entered: 01/31/2017 03:39 PM] |
| Filing 40 APPENDIX, volume 1 of 1, (pp. 1-153), on behalf of Appellant Roger Kwok, FILED. Service date 01/31/2017 by CM/ECF.[1958955] [16-3203] [Entered: 01/31/2017 03:38 PM] |
| Filing 39 MOTION ORDER, granting motion to seal document [ # 35 ] filed by Appellant Roger Kwok, by JAC, FILED. [1957337][39] [16-3203] [Entered: 01/30/2017 10:36 AM] |
| Filing 35 MOTION, to seal document, on behalf of Appellant Roger Kwok, FILED. Service date 01/27/2017 by CM/ECF. [1956429] [16-3203] [Entered: 01/27/2017 11:13 AM] |
| Filing 34 ATTORNEY, Alex Ginsberg for Roger Kwok, in case 16-3203, [ # 31 ], ADDED.[1955224] [16-3203] [Entered: 01/26/2017 09:19 AM] |
| Filing 33 ATTORNEY, Harold Williford for Roger Kwok, in case 16-3203, [ # 30 ], ADDED.[1955223] [16-3203] [Entered: 01/26/2017 09:18 AM] |
| Filing 32 ATTORNEY, Emily A. Johnson for Roger Kwok, in case 16-3203, [ # 29 ], ADDED.[1955221] [16-3203] [Entered: 01/26/2017 09:17 AM] |
| Filing 31 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Roger Kwok, FILED. Service date 01/25/2017 by CM/ECF. [1955110] [16-3203] [Entered: 01/25/2017 05:36 PM] |
| Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Roger Kwok, FILED. Service date 01/25/2017 by CM/ECF. [1955107] [16-3203] [Entered: 01/25/2017 05:34 PM] |
| Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Roger Kwok, FILED. Service date 01/25/2017 by CM/ECF. [1955105] [16-3203] [Entered: 01/25/2017 05:31 PM] |
| Filing 28 ATTORNEY, Sean Hecker, [ # 27 ], in place of attorney Leigh Sylvan, SUBSTITUTED.[1922829] [16-3203] [Entered: 12/08/2016 08:11 AM] |
| Filing 27 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Roger Kwok, FILED. Service date 12/07/2016 by CM/ECF. [1922443] [16-3203] [Entered: 12/07/2016 02:27 PM] |
Filing 26
ORDER, dated 10/19/2016, setting appellant brief and appendix due date as01/31/2017, FILED.[1887686] [16-3203] [Entered: 10/19/2016 01:12 PM]
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| Filing 21 CURED DEFECTIVE DOCUMENT: [ # 19 ], LR 31.2 SCHEDULING NOTIFICATION, [ # 20 ], on behalf of Appellant Roger Kwok, FILED.[1883146] [16-3203] [Entered: 10/13/2016 11:37 AM] |
| Filing 20 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Roger Kwok, informing Court of proposed due date 01/31/2017, RECEIVED. Service date 10/13/2016 by CM/ECF.[1883112] [16-3203] [Entered: 10/13/2016 11:19 AM] |
| Filing 19 DEFECTIVE DOCUMENT, LETTER, [18], on behalf of Appellant Roger Kwok, FILED.[1883058] [16-3203] [Entered: 10/13/2016 11:02 AM] |
| Filing 18 LETTER, on behalf of Appellant Roger Kwok, RECEIVED. Service date 10/13/2016 by CM/ECF.[1883048] [16-3203] [Entered: 10/13/2016 10:56 AM] |
| Filing 17 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[1874108] [16-3203] [Entered: 09/29/2016 02:51 PM] |
| Filing 13 FORM B, on behalf of Appellant Roger Kwok , FILED. Service date 09/29/2016 by CM/ECF.[1874053] [16-3203] [Entered: 09/29/2016 02:12 PM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Roger Kwok, FILED. Service date 09/29/2016 by CM/ECF.[1874051] [16-3203] [Entered: 09/29/2016 02:11 PM] |
| Filing 11 ELECTRONIC INDEX, in lieu of record, FILED.[1867267] [16-3203] [Entered: 09/21/2016 08:42 AM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 09/16/2016 by CM/ECF.[1864731] [16-3203] [Entered: 09/16/2016 12:55 PM] |
| Filing 9 ATTORNEY, Douglas M. Pravda, [ # 8 ], in place of attorney Peter A. Norling, SUBSTITUTED.[1864722] [16-3203] [Entered: 09/16/2016 12:46 PM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 09/16/2016 by CM/ECF. [1864701] [16-3203] [Entered: 09/16/2016 12:37 PM] |
| Filing 5 NON-ADMITTED ATTORNEY, Attorney Leigh E. Sylvan, Esq. for Appellant Roger Kwok, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[1864627] [16-3203] [Entered: 09/16/2016 11:58 AM] |
| Filing 4 CRIMINAL DOCKETING NOTICE, to Appellant Roger Kwok, ISSUED.[1864626] [16-3203] [Entered: 09/16/2016 11:57 AM] |
| Filing 3 DISTRICT COURT AMENDED JUDGMENT, dated 09/02/2016, RECEIVED.[1864625] [16-3203] [Entered: 09/16/2016 11:57 AM] |
| Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Roger Kwok, district court docket entry re: receipt # 0207-8914965, FILED.[1864624] [16-3203] [Entered: 09/16/2016 11:56 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Roger Kwok, FILED. [1864622] [16-3203] [Entered: 09/16/2016 11:55 AM] |
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