United States of America v. Kent
| Sanford Gottesman, AKA Sealed Defendant 2, Brad Robinson, AKA Sealed Defendant 3 and Beno Matthews, AKA Sealed Defendant 4 |
| Thomas Jefferson Kent, AKA Sealed Defendant 1, AKA Daryl Walker |
| United States of America |
| 16-3461 |
| October 12, 2016 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on October 26, 2017. A more recent docket listing may be available from PACER.
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| Filing 48 JUDGMENT MANDATE, ISSUED.[2157793] [16-3461] [Entered: 10/26/2017 03:53 PM] |
| Filing 46 SUMMARY ORDER AND JUDGMENT, the judgment of the district court is affirmed, by DAL, GEL, J. Rakoff, FILED.[2140907] [16-3461] [Entered: 10/05/2017 09:27 AM] |
| Filing 44 CASE, to DAL, GEL, C.JJ., RAKOFF, D.J., SUBMITTED.[2135211] [16-3461] [Entered: 09/28/2017 09:29 AM] |
| Filing 42 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2104799] [16-3461] [Entered: 08/18/2017 04:14 PM] |
| Filing 41 CASE CALENDARING, on submission for 09/28/2017, A-Panel, SET.[2102807] [16-3461] [Entered: 08/17/2017 09:51 AM] |
| Filing 40 CASE CALENDARING, for the week of 09/25/2017, A, PROPOSED.[2080811] [16-3461] [Entered: 07/18/2017 11:25 AM] |
| Filing 39 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Paul Michael Monteleoni for Appellee USA United States of America, FILED. Service date 05/08/2017 by CM/ECF. [2029194] [16-3461] [Entered: 05/08/2017 01:51 PM] |
| Filing 38 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Yuanchung Lee for Appellant Thomas Jefferson Kent, FILED. Service date 05/08/2017 by CM/ECF. [2028862] [16-3461] [Entered: 05/08/2017 11:17 AM] |
| Filing 34 BRIEF, on behalf of Appellee USA United States of America, FILED. Service date 05/03/2017 by CM/ECF. [2025660] [16-3461] [Entered: 05/03/2017 12:34 PM] |
| Filing 33 ATTORNEY, Karl N. Metzner for United States of America, in case 16-3461 , [ # 32 ], ADDED.[2023615] [16-3461] [Entered: 05/01/2017 03:41 PM] |
| Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 05/01/2017 by CM/ECF. [2023593] [16-3461] [Entered: 05/01/2017 03:33 PM] |
| Filing 29 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Thomas Jefferson Kent, RECEIVED.[1960483] [16-3461] [Entered: 02/02/2017 11:47 AM] |
| Filing 23 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee USA United States of America Brief due date as 05/03/2017, FILED.[1960008] [16-3461] [Entered: 02/01/2017 04:29 PM] |
| Filing 20 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America, informing Court of proposed due date 05/03/2017, RECEIVED. Service date 02/01/2017 by CM/ECF.[1959717] [16-3461] [Entered: 02/01/2017 01:45 PM] |
| Filing 19 APPENDIX, volume 1 of 1, (pp. 1-204), on behalf of Appellant Thomas Jefferson Kent, FILED. Service date 02/01/2017 by CM/ECF.[1959557] [16-3461] [Entered: 02/01/2017 11:20 AM] |
| Filing 18 BRIEF, on behalf of Appellant Thomas Jefferson Kent, FILED. Service date 02/01/2017 by CM/ECF.[1959551] [16-3461] [Entered: 02/01/2017 11:18 AM] |
| Filing 17 ATTORNEY, Yuanchung Lee for Thomas Jefferson Kent, in case 16-3461 , [ # 16 ], ADDED.[1904965] [16-3461] [Entered: 11/10/2016 03:16 PM] |
| Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Thomas Jefferson Kent, FILED. Service date 11/10/2016 by CM/ECF. [1904815] [16-3461] [Entered: 11/10/2016 02:21 PM] |
| Filing 15 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Thomas Jefferson Kent Brief due date as 02/01/2017. Joint Appendix due date as 02/01/2017, FILED.[1897904] [16-3461] [Entered: 11/02/2016 09:52 AM] |
| Filing 12 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Thomas Jefferson Kent, informing Court of proposed due date 02/01/2017, RECEIVED. Service date 11/02/2016 by CM/ECF.[1897841] [16-3461] [Entered: 11/02/2016 09:24 AM] |
| Filing 11 NEW CASE MANAGER, Tiffany Campbell, ASSIGNED.[1888335] [16-3461] [Entered: 10/20/2016 10:36 AM] |
| Filing 8 FORM B, on behalf of Appellant Thomas Jefferson Kent , FILED. Service date 10/19/2016 by CM/ECF.[1887650] [16-3461] [Entered: 10/19/2016 12:48 PM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Thomas Jefferson Kent, FILED. Service date 10/19/2016 by CM/ECF.[1887648] [16-3461] [Entered: 10/19/2016 12:48 PM] |
| Filing 6 ATTORNEY, Paul Michael Monteleoni for United States of America, in case 16-3461, [ # 5 ], ADDED.[1884454] [16-3461] [Entered: 10/14/2016 12:37 PM] |
| Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 10/13/2016 by CM/ECF. [1883956] [16-3461] [Entered: 10/13/2016 09:28 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[1883062] [16-3461] [Entered: 10/13/2016 11:04 AM] |
| Filing 2 DISTRICT COURT AMENDED JUDGMENT, dated 10/03/2016, RECEIVED.[1883060] [16-3461] [Entered: 10/13/2016 11:03 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Thomas Jefferson Kent, FILED. [1883057] [16-3461] [Entered: 10/13/2016 11:01 AM] |
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