United States of America v. Ajemian (USA)
Defendant: Maria Rusin, Gregory Noone, Regina Walsh, Sharon Falloon, Gary Satin, Steven Gagliano, Richard Ehrlinger, Brian Delgiorno, Philip Pulsonetti, Gregory Bianchini, Frank Plaia, AKA Franklin Plaia, Michael Dasaro, Karl Brittel, Kevin Nugent, Gary Supper, Thomas Delalla and Michael Stavola
Appellant: United States of America
Defendant / Appellee: Joseph Rutigliano, Peter J. Lesniewski, Marie Baran and Peter J. Ajemian
Case Number: 16-3979
Filed: November 29, 2016
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on April 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2018 Filing 165 JUDGMENT MANDATE, ISSUED.[2289511] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 04/26/2018 04:52 PM]
April 4, 2018 Filing 164 JUDGMENT, FILED.[2271590] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 04/04/2018 12:31 PM]
April 4, 2018 Filing 160 CAPTION, in light of Opinion filed, AMENDED.[2271201] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 04/04/2018 09:47 AM]
April 4, 2018 Filing 159 CERTIFIED OPINION, dated 04/04/2018, to SDNY (NEW YORK CITY), ISSUED.[2271185] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 04/04/2018 09:43 AM]
April 4, 2018 Filing 158 OPINION, vacating the district court's 01/1/2016 Order and remanding the case, by DJ, RR, CFD, FILED.[2271171] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 04/04/2018 09:39 AM]
April 4, 2018 Filing 157 NEW CASE MANAGER, Yana Segal, ASSIGNED.[2271153] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 04/04/2018 09:30 AM]
November 29, 2017 Filing 155 CASE, before DJ, RR, CFD, C.JJ., HEARD.[2181905] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 11/29/2017 11:18 AM]
November 7, 2017 Filing 153 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Joseph W. Ryan, Jr., Esq. for Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, FILED. Service date 11/07/2017 by CM/ECF. [2166729] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 11/07/2017 02:35 PM]
November 6, 2017 Filing 152 FORM C, on behalf of Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, FILED. Service date 11/06/2017 by CM/ECF.[2165456] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 11/06/2017 12:38 PM]
October 24, 2017 Filing 151 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Joseph W. Ryan, Jr., Esq. for Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, FILED. Service date 10/24/2017 by CM/ECF. [2155228] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 10/24/2017 01:02 PM]
October 20, 2017 Filing 149 SEALED PRE-SENTENCE REPORT, on behalf of Appellant-Cross-Appellee Marie Baran in 16-3754, Marie Baran in 16-3858, Appellant Marie Baran in 16-3894, 16-3898, Appellee Marie Baran in 16-3979, RECEIVED.[2153386] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 10/20/2017 04:35 PM]
October 20, 2017 Filing 147 ARGUMENT NOTICE, to attorneys/parties, copy sent to pro se, TRANSMITTED.[2152520] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 10/20/2017 09:58 AM]
October 10, 2017 Filing 145 CASE CALENDARING, for argument on 11/29/2017, SET.[2143552] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 10/10/2017 02:41 PM]
September 14, 2017 Filing 143 CASE CALENDARING, for the week of 11/27/2017, PROPOSED.[2124999] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 09/14/2017 04:31 PM]
August 23, 2017 Filing 141 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Joseph W. Ryan, Jr., Esq. for Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, FILED. Service date 08/23/2017 by CM/ECF. [2108509] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 08/23/2017 01:50 PM]
August 22, 2017 Filing 138 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Sean Michael Maher for Appellant-Cross-Appellee Peter J. Ajemian in 16-3754, FILED. Service date 08/22/2017 by CM/ECF. [2107886] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 08/22/2017 11:33 PM]
August 22, 2017 Filing 137 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. John D. Cline for Appellant-Cross-Appellee Peter J. Lesniewski in 16-3754, Attorney Mr. John D. Cline for Appellant Peter J. Lesniewski in 16-3898, Attorney Mr. John D. Cline for Appellee Peter J. Lesniewski in 16-3979, FILED. Service date 08/22/2017 by CM/ECF. [2107880] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 08/22/2017 10:48 PM]
August 22, 2017 Filing 136 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Daniel B. Tehrani, Esq. for Appellee-Cross-Appellant United States of America in 16-3754, Attorney Mr. Daniel B. Tehrani, Esq. for Appellee USA United States of America in 16-3858, 16-3894, 16-3898, Attorney Mr. Daniel B. Tehrani, Esq. for Appellant United States of America in 16-3979, FILED. Service date 08/22/2017 by CM/ECF. [2107851] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 08/22/2017 05:46 PM]
August 14, 2017 Filing 132 REPLY BRIEF, on behalf of Appellant United States of America in 16-3979, FILED. Service date 08/14/2017 by CM/ECF. [2099504] [16-3979, 16-3754, 16-3858, 16-3894, 16-3898] [Entered: 08/14/2017 10:37 AM]
August 11, 2017 Filing 131 REPLY BRIEF, on behalf of Appellant-Cross-Appellee Peter J. Lesniewski in 16-3754, Appellant Peter J. Lesniewski in 16-3898, FILED. Service date 08/11/2017 by CM/ECF. [2098329] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 08/11/2017 09:41 AM]
August 4, 2017 Filing 128 REPLY BRIEF, on behalf of Appellant-Cross-Appellee Peter J. Ajemian in 16-3754, FILED. Service date 08/04/2017 by CM/ECF. [2094364] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 08/04/2017 05:50 PM]
August 4, 2017 Filing 127 REPLY BRIEF, on behalf of Appellant-Cross-Appellee Peter J. Lesniewski in 16-3754, Appellant Peter J. Lesniewski in 16-3898, FILED. Service date 08/04/2017 by CM/ECF. [2094138] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 08/04/2017 03:43 PM]
July 27, 2017 Filing 124 REPLY BRIEF, on behalf of Appellee Joseph Rutigliano in 16-3979, FILED. Service date 07/27/2017 by US mail. [2087503] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 07/27/2017 12:08 PM]
June 19, 2017 Filing 123 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee Peter J. Ajemian in 16-3754, Appellant Peter J. Ajemian in 16-3858, Peter J. Ajemian in 16-3894, 16-3898, Appellee Peter J. Ajemian in 16-3979 Appellant-Cross-Appellee reply brief due date as 08/04/2017; FILED.[2060836] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 06/19/2017 11:22 AM]
June 19, 2017 Filing 120 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee Peter J. Ajemian in 16-3754, Appellant Peter J. Ajemian in 16-3858, Appellee Peter J. Ajemian in 16-3979, informing Court of proposed due date 08/04/2017, RECEIVED. Service date 06/19/2017 by CM/ECF.[2060794] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 06/19/2017 10:59 AM]
June 19, 2017 Filing 118 CURED DEFECTIVE LR 31.2 Scheduling Notification (Motion to extend time), [116], on behalf of Appellant-Cross-Appellee Peter J. Ajemian in 16-3754, Appellant Peter J. Ajemian in 16-3858, Peter J. Ajemian in 16-3894, 16-3898, Appellee Peter J. Ajemian in 16-3979, FILED.[2060755] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 06/19/2017 10:45 AM]
June 16, 2017 Filing 117 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification (Motion to extend time), [116], on behalf of Appellant-Cross-Appellee Peter J. Ajemian in 16-3754, Appellant Peter J. Ajemian in 16-3858, Peter J. Ajemian in 16-3894, 16-3898, Appellee Peter J. Ajemian in 16-3979, FILED.[2060292] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 06/16/2017 03:42 PM]
June 16, 2017 Filing 116 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee Peter J. Ajemian in 16-3754, Appellant Peter J. Ajemian in 16-3858, Appellee Peter J. Ajemian in 16-3979, informing Court of proposed due date 08/04/2017, RECEIVED. Service date 06/16/2017 by CM/ECF.[2060135] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 06/16/2017 02:56 PM]
June 14, 2017 Filing 112 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, Joseph Rutigliano in 16-3858, 16-3894, 16-3898, Appellee Joseph Rutigliano in 16-3979 Brief due date as 08/04/2017. Joint Appendix due date as 08/04/2017, FILED.[2057538] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 06/14/2017 09:02 AM]
June 14, 2017 Filing 110 CURED DEFECTIVE Brief [98], on behalf of Appellee-Cross-Appellant United States of America in 16-3754, Appellee USA United States of America in 16-3858, 16-3894, 16-3898, Appellant United States of America in 16-3979, FILED.[2057532] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 06/14/2017 08:58 AM]
June 14, 2017 Filing 109 DEFECTIVE DOCUMENT, Brief, [98], on behalf of Appellee-Cross-Appellant United States of America in 16-3754, Appellee USA United States of America in 16-3858, 16-3894, 16-3898, Appellant United States of America in 16-3979, FILED.[2057526] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 06/14/2017 08:54 AM]
June 14, 2017 Filing 106 CURED DEFECTIVE LR 31.2 Scheduling Notification [103], on behalf of Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, Joseph Rutigliano in 16-3858, 16-3894, 16-3898, Appellee Joseph Rutigliano in 16-3979, FILED.[2057504] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 06/14/2017 08:41 AM]
June 13, 2017 Filing 105 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Joseph Rutigliano in 16-3979, informing Court of proposed due date 08/04/2017, RECEIVED. Service date 06/12/2017 by CM/ECF.[2057440] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 06/13/2017 05:52 PM]
June 13, 2017 Filing 104 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, [103], on behalf of Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, Joseph Rutigliano in 16-3858, 16-3894, 16-3898, Appellee Joseph Rutigliano in 16-3979, FILED.[2056391] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 06/13/2017 09:04 AM]
June 12, 2017 Filing 103 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Joseph Rutigliano in 16-3979, informing Court of proposed due date 08/04/2017, RECEIVED. Service date 06/12/2017 by CM/ECF.[2056247] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 06/12/2017 04:56 PM]
June 9, 2017 Filing 101 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee Peter J. Lesniewski in 16-3754, Appellant Peter J. Lesniewski in 16-3898, Appellee Peter J. Lesniewski in 16-3979 reply brief due date as 08/04/2017, FILED.[2054602] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 06/09/2017 09:36 AM]
June 8, 2017 Filing 100 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee Peter J. Lesniewski in 16-3754, Appellant Peter J. Lesniewski in 16-3898, Appellee Peter J. Lesniewski in 16-3979, informing Court of proposed due date 08/04/2017, RECEIVED. Service date 06/08/2017 by CM/ECF.[2054276] [16-3754, 16-3898, 16-3979] [Entered: 06/08/2017 03:49 PM]
June 5, 2017 Filing 98 BRIEF, on behalf of Appellant United States of America in 16-3979, FILED. Service date 06/05/2017 by CM/ECF, US mail.[2051099] [16-3979, 16-3754, 16-3858, 16-3894, 16-3898] [Entered: 06/05/2017 05:33 PM]
June 5, 2017 Filing 97 BRIEF, on behalf of Appellee-Cross-Appellant United States of America in 16-3754, Appellee USA United States of America in 16-3858, 16-3894, 16-3898, Appellant United States of America in 16-3979, FILED. Service date 06/05/2017 by CM/ECF, US mail. [2051098] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 06/05/2017 05:32 PM]
June 1, 2017 Filing 96 ATTORNEY, Karl N. Metzner for United States of America, in case 16-3894 Karl N. Metzner for United States of America, in case 16-3754 Karl N. Metzner for United States of America, in case 16-3898 Karl N. Metzner for United States of America, in case 16-3979 Karl N. Metzner for United States of America, in case 16-3858 , [ # 95 ], ADDED.[2047595] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 06/01/2017 08:22 AM]
May 31, 2017 Filing 95 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee-Cross-Appellant United States of America in 16-3754, Appellee USA United States of America in 16-3858, 16-3894, 16-3898, Appellant United States of America in 16-3979, FILED. Service date 05/31/2017 by CM/ECF. [2047503] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 05/31/2017 04:51 PM]
April 25, 2017 Filing 92 CURED DEFECTIVE Brief [ # 2001905-2 ], on behalf of Appellant-Cross-Appellee Marie Baran in 16-3754, Marie Baran in 16-3858, Appellant Marie Baran in 16-3894, 16-3898, Appellee Marie Baran in 16-3979, FILED.[2018731] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 04/25/2017 11:00 AM]
March 13, 2017 Filing 89 MOTION ORDER, denying motion to reconsider Government's so-ordered scheduling notification, [ # 84 ], filed by Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, by RKW, FILED. [1987998][89] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979]--[Edited 03/13/2017 by TC] [Entered: 03/13/2017 02:17 PM]
March 9, 2017 Filing 85 CURED DEFECTIVE LETTER, [ # 1983185-2 ], [ # 1984116-2 ], on behalf of Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, FILED.[1985533] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 03/09/2017 09:00 AM]
March 8, 2017 Filing 84 MOTION, to reconsider, on behalf of Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, FILED. Service date 03/08/2017 by CM/ECF. [1985475] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 03/08/2017 05:32 PM]
March 7, 2017 Filing 83 DEFECTIVE DOCUMENT, Letter ( Motion for reconsideration), [ # 1984116-2 ], on behalf of Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, Joseph Rutigliano in 16-3858, 16-3894, 16-3898, Appellee Joseph Rutigliano in 16-3979, FILED.[1984183] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 03/07/2017 04:28 PM]
March 7, 2017 Filing 82 DEFECTIVE DOCUMENT, Letter (Motion for reconsideration), [ # 1983185-2 ], on behalf of Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, Joseph Rutigliano in 16-3858, 16-3894, 16-3898, Appellee Joseph Rutigliano in 16-3979, FILED.[1983859] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 03/07/2017 01:06 PM]
March 6, 2017 Filing 76 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee-Cross-Appellant United States of America in 16-3754, Appellee USA United States of America in 16-3858, 16-3894, 16-3898, Appellant United States of America in 16-3979 Brief due date as 06/05/2017, FILED.[1983040] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979]--[Edited 03/06/2017 by TC] [Entered: 03/06/2017 04:05 PM]
March 6, 2017 Filing 73 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee-Cross-Appellant United States of America in 16-3754, Appellee USA United States of America in 16-3858, 16-3894, 16-3898, informing Court of proposed due date 06/05/2017, RECEIVED. Service date 03/06/2017 by CM/ECF.[1982717] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 03/06/2017 12:50 PM]
March 6, 2017 Filing 69 APPENDIX, volume 1 of 1, (pp. 1-47), on behalf of Appellant-Cross-Appellee Peter J. Ajemian in 16-3754, FILED. Service date 03/06/2017 by CM/ECF.[1982355] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 03/06/2017 10:28 AM]
March 6, 2017 Filing 68 BRIEF, on behalf of Appellant-Cross-Appellee Peter J. Ajemian in 16-3754, FILED. Service date 03/06/2017 by CM/ECF.[1982348] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 03/06/2017 10:25 AM]
March 4, 2017 Filing 67 APPENDIX, volume 1 of 1, (pp. 1-193), on behalf of Appellant-Cross-Appellee Peter J. Lesniewski in 16-3754, FILED. Service date 03/04/2017 by CM/ECF.[1982128] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 03/04/2017 04:09 PM]
March 4, 2017 Filing 66 BRIEF, on behalf of Appellant-Cross-Appellee Peter J. Lesniewski in 16-3754, FILED. Service date 03/04/2017 by CM/ECF.[1982127] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 03/04/2017 03:52 PM]
March 3, 2017 Filing 70 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE FORM, on behalf of Party Marie Baran in 16-3754, 16-3894, FILED. Service date 02/18/2017 by US mail.[1982497] [16-3754, 16-3894] [Entered: 03/06/2017 11:13 AM]
March 2, 2017 Filing 65 BRIEF & APPENDIX, on behalf of Appellant-Cross-Appellee Peter J. Ajemian in 16-3754, FILED. Service date 03/02/2017 by CM/ECF. [1981054] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 03/02/2017 05:10 PM]
February 28, 2017 Filing 64 BRIEF & APPENDIX, on behalf of Appellant-Cross-Appellee Peter J. Lesniewski in 16-3754, FILED. Service date 02/28/2017 by CM/ECF. [1978983] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 02/28/2017 05:52 PM]
February 22, 2017 Filing 63 NEW CASE MANAGER, Tiffany Campbell, ASSIGNED.[1973667] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 02/22/2017 09:20 AM]
January 26, 2017 Filing 59 CERTIFIED ORDER, dated 01/26/2017, to SDNY (NEW YORK CITY), ISSUED.[1955449] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 01/26/2017 11:41 AM]
January 26, 2017 Filing 58 MOTION ORDER, denying motions for bail and to expedite the consolidated appeals, without prejudice to renewal upon the District Court's decision on bail, [ # 17 ], filed by Appellant-Cross-Appellee Joseph Rutigliano, by JAC, RSP, GEL, FILED. [1955438][58] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 01/26/2017 11:37 AM]
January 20, 2017 Filing 54 BRIEF, on behalf of Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, FILED. Service date 01/20/2017 by CM/ECF, US mail.[1951878] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 01/20/2017 04:37 PM]
January 20, 2017 Filing 53 APPENDIX, volume 1 of 1, (pp. 1-67), on behalf of Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, FILED. Service date 01/20/2017 by CM/ECF, US mail.[1951877] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 01/20/2017 04:36 PM]
January 17, 2017 Filing 52 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee Joseph Rutigliano in 16-3754 Brief due date as 01/23/2017. Joint Appendix due date as 01/23/2017, FILED.[1948755] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 01/17/2017 02:23 PM]
January 17, 2017 Filing 51 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, informing Court of proposed due date 01/23/2017, RECEIVED. Service date 01/17/2017 by CM/ECF.[1948379] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 01/17/2017 11:06 AM]
January 6, 2017 Filing 50 INSTRUCTIONAL FORMS, to Pro Se litigant Appellant Marie Baran, SENT.[1941927] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 01/06/2017 01:51 PM]
January 6, 2017 Filing 49 ATTORNEY, Peter J. Tomao, for Appellant Marie Baran, TERMINATED.[1941908] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 01/06/2017 01:43 PM]
January 6, 2017 Filing 48 MOTION ORDER, granting Peter J. Tomao's motion to be relieved as counsel and permitting Appellant Marie Baran to proceed pro se, [ # 38 ], filed by Appellant-Cross-Appellee Marie Baran, FILED. [1941900][48] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 01/06/2017 01:37 PM]
January 6, 2017 Filing 46 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[1941643] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 01/06/2017 11:02 AM]
December 20, 2016 Filing 39 CURED DEFECTIVE MOTION, to be relieved as attorney, [ # 38 ],[ # 38 ], on behalf of Appellant-Cross-Appellee Marie Baran in 16-3754, FILED.[1932164] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 12/20/2016 03:23 PM]
December 20, 2016 Filing 38 MOTION, to be relieved as attorney, to proceed pro se, on behalf of Appellant Marie Baran in 16-3894, Appellant-Cross-Appellee Marie Baran in 16-3754, Appellee Marie Baran in 16-3979, FILED. Service date 12/20/2016 by CM/ECF. [1931853] [16-3894, 16-3754, 16-3858, 16-3898, 16-3979] [Entered: 12/20/2016 01:14 PM]
December 20, 2016 Filing 36 DEFECTIVE DOCUMENT, MOTION, to be relieved as attorney, to proceed pro se, [35],[35], on behalf of Appellant-Cross-Appellee Marie Baran in 16-3754, FILED.[1931594] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 12/20/2016 11:06 AM]
December 19, 2016 Filing 35 MOTION, to be relieved as attorney, to proceed pro se, on behalf of Appellant Marie Baran in 16-3894, Appellant-Cross-Appellee Marie Baran in 16-3754, Appellee Marie Baran in 16-3979, FILED. Service date 12/19/2016 by CM/ECF. [1931227] [16-3894, 16-3754, 16-3858, 16-3898, 16-3979] [Entered: 12/19/2016 05:12 PM]
December 15, 2016 Filing 31 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee Peter J. Ajemian Brief due date as 03/02/2017. Joint Appendix due date as 03/02/2017, FILED.[1929326] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 12/15/2016 04:37 PM]
December 15, 2016 Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee-Cross-Appellant United States of America in 16-3754, FILED. Service date 12/15/2016 by CM/ECF.[1929316] [16-3979, 16-3754, 16-3858, 16-3894, 16-3898] [Entered: 12/15/2016 04:31 PM]
December 15, 2016 Filing 29 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee Peter J. Lesniewski Brief due date as 02/28/2017. Joint Appendix due date as 02/28/2017, FILED.[1929314] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 12/15/2016 04:31 PM]
December 15, 2016 Filing 27 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee Marie Baran Brief due date as 03/03/2017. Joint Appendix due date as 03/03/2017, FILED.[1929294] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 12/15/2016 04:24 PM]
December 15, 2016 Filing 24 REPLY TO OPPOSITION [ # 22 ], on behalf of Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, FILED. Service date 12/15/2016 by CM/ECF.[1929172][24] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 12/15/2016 03:45 PM]
December 15, 2016 Filing 22 OPPOSITION TO MOTION, for bail [ # 17 ], on behalf of Appellee-Cross-Appellant United States of America in 16-3754, FILED. Service date 12/15/2016 by CM/ECF. [1929144] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 12/15/2016 03:38 PM]
December 15, 2016 Opinion or Order Filing 21 ORDER, dated 12/15/2016, dismissing appeal in docket number 16-3979 by 12/29/2016 unless appellant United States of America submits Acknowledgment and Notice of Appearance, FILED.[1928979] [16-3979] [Entered: 12/15/2016 02:42 PM]
December 15, 2016 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, FILED. Service date 12/15/2016 by CM/ECF.[1928896] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 12/15/2016 01:57 PM]
December 15, 2016 Filing 17 MOTION, for bail, on behalf of Appellant-Cross-Appellee Joseph Rutigliano in 16-3754, FILED. Service date 12/15/2016 by CM/ECF. [1928882] [16-3754, 16-3858, 16-3894, 16-3898, 16-3979] [Entered: 12/15/2016 01:46 PM]
December 15, 2016 Filing 16 FORM B, on behalf of Appellee-Cross-Appellant United States of America in 16-3754 , FILED. Service date 12/15/2016 by CM/ECF.[1928437] [16-3979, 16-3754, 16-3858, 16-3894, 16-3898] [Entered: 12/15/2016 09:51 AM]
December 15, 2016 Opinion or Order Filing 15 ORDER, dated 12/15/2016, dismissing appeal in docket number 16-3979 by 12/29/2016 unless appellant United States of America submits Form B, FILED.[1928269] [16-3979] [Entered: 12/15/2016 07:43 AM]
December 13, 2016 Filing 14 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Peter J. Ajemian in 16-3858, informing Court of proposed due date 03/02/2017, RECEIVED. Service date 12/13/2016 by CM/ECF.[1926550] [16-3858, 16-3754, 16-3894, 16-3898, 16-3979] [Entered: 12/13/2016 02:01 PM]
December 6, 2016 Filing 12 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Peter J. Lesniewski in 16-3898, informing Court of proposed due date 02/28/2017, RECEIVED. Service date 12/06/2016 by CM/ECF.[1920805] [16-3898, 16-3754, 16-3858, 16-3894, 16-3979] [Entered: 12/06/2016 10:09 AM]
December 5, 2016 Filing 11 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Peter J. Lesniewski in 16-3898, informing Court of proposed due date 02/28/2017, RECEIVED. Service date 12/05/2016 by CM/ECF.[1920590] [16-3898, 16-3754, 16-3858, 16-3894, 16-3979] [Entered: 12/05/2016 07:22 PM]
December 2, 2016 Filing 10 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Marie Baran in 16-3894, informing Court of proposed due date 03/03/2017, RECEIVED. Service date 12/02/2016 by CM/ECF.[1919020] [16-3894, 16-3754, 16-3858, 16-3898, 16-3979] [Entered: 12/02/2016 12:03 PM]
December 2, 2016 Filing 9 FORM B, on behalf of Appellant Marie Baran in 16-3894 , FILED. Service date 12/02/2016 by CM/ECF.[1918730] [16-3894, 16-3754, 16-3858, 16-3898, 16-3979] [Entered: 12/02/2016 09:48 AM]
December 1, 2016 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Peter J. Ajemian in 16-3858, FILED. Service date 12/01/2016 by CM/ECF.[1918172] [16-3858, 16-3754, 16-3894, 16-3898, 16-3979] [Entered: 12/01/2016 02:45 PM]
December 1, 2016 Filing 7 FORM B, on behalf of Appellant Peter J. Ajemian in 16-3858 , FILED. Service date 12/01/2016 by CM/ECF.[1918123] [16-3858, 16-3754, 16-3894, 16-3898, 16-3979] [Entered: 12/01/2016 02:26 PM]
November 30, 2016 Filing 5 NOTE: See lead case, 16-3754, containing complete set of docket entries.[1916425] [16-3979] [Entered: 11/30/2016 10:00 AM]
November 30, 2016 Filing 4 CRIMINAL DOCKETING NOTICE, to Appellees Peter J. Ajemian, Marie Baran, Peter J. Lesniewski and Joseph Rutigliano, ISSUED.[1916424] [16-3979] [Entered: 11/30/2016 09:59 AM]
November 29, 2016 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[1916421] [16-3979] [Entered: 11/30/2016 09:58 AM]
November 29, 2016 Filing 2 DISTRICT COURT ORDER, dated 11/01/2016, RECEIVED.[1916420] [16-3979] [Entered: 11/30/2016 09:57 AM]
November 29, 2016 Filing 1 NOTICE OF CRIMINAL CROSS APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [1916415] [16-3979] [Entered: 11/30/2016 09:55 AM]

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Search for this case: United States of America v. Ajemian (USA)
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Appellant: United States of America
Represented By: Daniel B. Tehrani
Represented By: Sarah Kathleen Eddy
Represented By: Karl N. Metzner
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Defendant / appellee: Joseph Rutigliano
Represented By: Joseph W. Ryan Esq. Jr.
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Defendant / appellee: Peter J. Lesniewski
Represented By: Thomas Anthony Durkin Esq.
Represented By: John D. Cline
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Defendant / appellee: Marie Baran
Represented By: Marie Baran
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Defendant / appellee: Peter J. Ajemian
Represented By: Sean Michael Maher
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Defendant: Maria Rusin
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Defendant: Gregory Noone
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Defendant: Regina Walsh
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Defendant: Sharon Falloon
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Defendant: Gary Satin
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Defendant: Steven Gagliano
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Defendant: Richard Ehrlinger
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Defendant: Brian Delgiorno
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Defendant: Philip Pulsonetti
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Defendant: Gregory Bianchini
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Defendant: Frank Plaia, AKA Franklin Plaia
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Defendant: Michael Dasaro
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Defendant: Karl Brittel
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Defendant: Kevin Nugent
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Defendant: Gary Supper
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Defendant: Thomas Delalla
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Defendant: Michael Stavola
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