United States of America v. Percoco (Kaloyeros)
| Peter Galbraith Kelly, Jr., Michael Laipple, Kevin Schuler, Joseph Percoco, Steven Aiello, Joseph Gerardi and Louis Ciminelli |
| United States of America |
| Alain Kaloyeros, AKA Dr. K |
| 18-3850 |
| December 26, 2018 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 220 CERTIFIED ORDER, dated 06/08/2020, to Southern District of New York, ISSUED.[2857050] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 06/08/2020 05:35 PM] |
| Filing 219 MOTION ORDER, denying motion for compassionate release, [ # 2847125-2 ] filed by Appellant Joseph Percoco in 18-2990, 19-1272, by RR, DC, RJS, FILED. [2857019][219] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 06/08/2020 05:16 PM] |
| Filing 211 SUPPLEMENTAL BRIEF, on behalf of Appellee USA United States of America in 18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272, FILED. Service date 03/23/2020 by CM/ECF.[2807531] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 03/23/2020 11:54 PM] |
| Filing 210 MOTION ORDER, granting motion to file supplemental brief up to 2,000 words, [ # 2782061-2 ] filed by Appellant Joseph Percoco in 18-2990, 18-3710, by RR, DC, RJS, FILED. [2802194][210] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 03/16/2020 11:53 AM] |
| Filing 209 CASE, before RR, DC, RJS, HEARD.[2799996] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 03/12/2020 11:20 AM] |
| Filing 208 LETTER, dated 03/02/2020, on behalf of Appellee United States of America, informing this Court the new Chief of Appeals for the Criminal Division is Won Shin, RECEIVED. Service date 03/04/2020 by 3rd party.[2794506] [19-1272, 18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 03/05/2020 01:15 PM] |
| Filing 207 ATTORNEY, Won S. Shin, in place of attorney Sarah Kathleen Eddy, SUBSTITUTED.[2792878] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 03/04/2020 11:53 AM] |
| Filing 202 REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2766411] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 01/31/2020 09:47 AM] |
| Filing 201 MOTION ORDER, granting motion for oral argument [ # 169 ] filed by Appellant Steven Aiello, FILED. [2765416][201] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 01/30/2020 11:07 AM] |
| Filing 200 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2761545] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 01/27/2020 10:13 AM] |
| Filing 195 CASE CALENDARING, for argument on 03/12/2020, A Panel, SET.[2748135] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 01/09/2020 01:29 PM] |
| Filing 193 CASE CALENDARING, for the week of 03/09/2020, PANEL A, PROPOSED.[2733508] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 12/18/2019 04:51 PM] |
| Filing 189 MOTION ORDER, granting motion to file oversized reply brief of 7,412 words, [ # 184 ], filed by Appellant Joseph Percoco in 18-2990, by RJS, FILED. [2675600][189] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 10/08/2019 04:04 PM] |
| Filing 186 REPLY BRIEF, on behalf of Appellant Alain Kaloyeros in 18-2990, 18-3850, FILED. Service date 10/08/2019 by CM/ECF. [2675207] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 10/08/2019 12:34 PM] |
| Filing 184 MOTION, to file oversized brief, on behalf of Appellant Joseph Percoco in 18-2990, 19-1272, FILED. Service date 10/08/2019 by CM/ECF. [2675003] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 10/08/2019 11:06 AM] |
| Filing 183 ATTORNEY, David Zhou, for Appellee USA United States of America, TERMINATED.[2674068] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 10/07/2019 01:12 PM] |
| Filing 181 MOTION ORDER, granting motion to file a corrected reply brief, [ # 173 ], filed by Appellant Alain Kaloyeros, FILED. [2673778][181] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 10/07/2019 11:10 AM] |
| Filing 180 MOTION ORDER, granting motion to file oversized reply brief of up to 11,500 words, [ # 2669532-2 ], filed by Appellant Steven Aiello in 18-2990, 18-3710, by SLC, FILED. [2673773][180] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 10/07/2019 11:07 AM] |
| Filing 177 MOTION ORDER, referring Appellants' joint motion to divide oral argument to the merits panel, [ # 169 ], filed by Appellant Steven Aiello, FILED. [2673761][177] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 10/07/2019 11:02 AM] |
| Filing 173 MOTION, to amend document, on behalf of Appellant Alain Kaloyeros in 18-2990, 18-3850, FILED. Service date 10/04/2019 by CM/ECF. [2673425] [18-2990, 18-3850] [Entered: 10/04/2019 08:43 PM] |
| Filing 172 REPLY BRIEF, on behalf of Appellant Joseph Percoco in 18-2990, 19-1272, FILED. Service date 10/04/2019 by CM/ECF. [2673335] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 10/04/2019 05:10 PM] |
| Filing 170 REPLY BRIEF, on behalf of Appellant Steven Aiello in 18-2990, 18-3710, FILED. Service date 10/04/2019 by CM/ECF. [2673137] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 10/04/2019 04:04 PM] |
| Filing 169 MOTION, to divide oral argument, on behalf of Appellant Steven Aiello in 18-2990, 18-3710, FILED. Service date 10/04/2019 by CM/ECF. [2673102] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272]--[Edited 10/04/2019 by KS] [Entered: 10/04/2019 03:50 PM] |
| Filing 168 REPLY BRIEF, on behalf of Appellant Alain Kaloyeros in 18-2990, 18-3850, FILED. Service date 10/04/2019 by CM/ECF. [2672852] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 10/04/2019 02:12 PM] |
| Filing 166 REPLY BRIEF, on behalf of Appellant Joseph Gerardi in 18-2990, 18-3715, FILED. Service date 10/04/2019 by CM/ECF. [2672590] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 10/04/2019 12:19 PM] |
| Filing 165 MOTION ORDER, granting motion to file oversized reply brief of up to 9,500 words, [ # 161 ], filed by Appellant Joseph Gerardi, by MHP, FILED. [2665000][165] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 09/26/2019 09:08 AM] |
| Filing 161 MOTION, to file oversized brief, on behalf of Appellant Joseph Gerardi in 18-2990, 18-3715, FILED. Service date 09/20/2019 by CM/ECF. [2660784] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 09/20/2019 02:38 PM] |
| Filing 159 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Milton L. Williams, Jr., Esq. for Appellant Joseph Gerardi in 18-2990, 18-3715, FILED. Service date 09/11/2019 by CM/ECF. [2652944] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 09/11/2019 03:32 PM] |
| Filing 156 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Matthew David Podolsky, Esq. for Appellee USA United States of America in 18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272, FILED. Service date 09/10/2019 by CM/ECF. [2652057] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 09/10/2019 10:59 PM] |
| Filing 154 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Michael C. Miller, Esq. for Appellant Alain Kaloyeros in 18-2990, 18-3850, FILED. Service date 09/10/2019 by CM/ECF. [2651624] [18-2990, 18-3850] [Entered: 09/10/2019 02:50 PM] |
| Filing 151 MOTION ORDER, granting motion to file oversized brief [ # 146 ] filed by Appellee United States of America, by RJL, FILED. [2646630][151] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 09/04/2019 11:58 AM] |
| Filing 146 MOTION, to file oversized brief, on behalf of Appellee USA United States of America in 18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272, FILED. Service date 08/29/2019 by CM/ECF. [2643285] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 08/29/2019 12:05 AM] |
| Filing 145 BRIEF, on behalf of Appellee USA United States of America in 18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272, FILED. Service date 08/28/2019 by CM/ECF. [2643284] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 08/29/2019 12:00 AM] |
| Filing 144 SUPPLEMENTAL APPENDIX, vol. 4 of 4, on behalf of Appellee USA United States of America in 18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272, FILED. Service date 08/28/2019 by CM/ECF. [2643281] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 08/28/2019 10:57 PM] |
| Filing 143 SUPPLEMENTAL APPENDIX, vol. 3 of 4, on behalf of Appellee USA United States of America in 18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272, FILED. Service date 08/28/2019 by CM/ECF. [2643280] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 08/28/2019 10:57 PM] |
| Filing 142 SUPPLEMENTAL APPENDIX, vol. 2 of 4, on behalf of Appellee USA United States of America in 18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272, FILED. Service date 08/28/2019 by CM/ECF. [2643279] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 08/28/2019 10:55 PM] |
| Filing 141 SUPPLEMENTAL APPENDIX, vol. 1 of 4, on behalf of Appellee USA United States of America in 18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272, FILED. Service date 08/28/2019 by CM/ECF. [2643278] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 08/28/2019 10:54 PM] |
| Filing 140 ATTORNEY, Won S. Shin for United States of America, in case 18-3850, Won S. Shin for United States of America, in case 18-2990, Won S. Shin for United States of America, in case 19-1272, Won S. Shin for United States of America, in case 18-3712, Won S. Shin for United States of America, in case 18-3710, Won S. Shin for United States of America, in case 18-3715, [ # 139 ], ADDED.[2636185] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 08/19/2019 04:19 PM] |
| Filing 139 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272, FILED. Service date 08/19/2019 by CM/ECF. [2636089] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 08/19/2019 03:39 PM] |
| Filing 138 MOTION ORDER, granting motion to extend time until 10/04/2019, [ # 135 ] filed by Appellant Steven Aiello, FILED. [2630729][138] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 08/13/2019 11:10 AM] |
| Filing 135 MOTION, to extend time, on behalf of Appellant Steven Aiello in 18-2990, 18-3710, FILED. Service date 08/08/2019 by CM/ECF. [2627217] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 08/08/2019 10:26 AM] |
| Filing 134 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America in 18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272 Brief due date as 08/28/2019, FILED.[2581473] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 06/06/2019 12:04 PM] |
| Filing 131 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America in 18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272, informing Court of proposed due date 08/28/2019, RECEIVED. Service date 06/06/2019 by CM/ECF.[2581343] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 06/06/2019 11:04 AM] |
| Filing 124 BRIEF, on behalf of Appellant Joseph Percoco in 18-2990, 19-1272, FILED. Service date 05/29/2019 by CM/ECF.[2575010] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 05/29/2019 07:33 PM] |
| Filing 123 BRIEF, on behalf of Appellant Steven Aiello in 18-2990, 18-3710, FILED. Service date 05/29/2019 by CM/ECF.[2574861] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 05/29/2019 04:32 PM] |
| Filing 122 BRIEF, on behalf of Appellant Alain Kaloyeros in 18-2990, 18-3850, FILED. Service date 05/29/2019 by CM/ECF.[2574402] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 05/29/2019 01:11 PM] |
| Filing 121 BRIEF, on behalf of Appellant Joseph Gerardi in 18-2990, 18-3715, FILED. Service date 05/29/2019 by CM/ECF.[2574301] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 05/29/2019 12:06 PM] |
| Filing 120 BRIEF, on behalf of Appellant Louis Ciminelli in 18-2990, 18-3712, FILED. Service date 05/29/2019 by CM/ECF.[2574241] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 05/29/2019 11:43 AM] |
| Filing 119 SPECIAL APPENDIX, on behalf of Appellant Louis Ciminelli in 18-2990, 18-3712, FILED. Service date 05/29/2019 by CM/ECF.[2574191] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 05/29/2019 11:26 AM] |
| Filing 118 APPENDIX, volume 10 of 10, (pp. 2542-2686), on behalf of Appellant Louis Ciminelli in 18-2990, 18-3712, FILED. Service date 05/29/2019 by CM/ECF.[2574186] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 05/29/2019 11:24 AM] |
| Filing 117 APPENDIX, volume 9 of 10, (pp. 2258-2541), on behalf of Appellant Louis Ciminelli in 18-2990, 18-3712, FILED. Service date 05/29/2019 by CM/ECF.[2574181] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 05/29/2019 11:22 AM] |
| Filing 116 APPENDIX, volume 8 of 10, (pp. 1965-2257), on behalf of Appellant Louis Ciminelli in 18-2990, 18-3712, FILED. Service date 05/29/2019 by CM/ECF.[2574169] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 05/29/2019 11:20 AM] |
| Filing 115 APPENDIX, volume 7 of 10, (pp. 1688-1964), on behalf of Appellant Louis Ciminelli in 18-2990, 18-3712, FILED. Service date 05/29/2019 by CM/ECF.[2574163] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 05/29/2019 11:18 AM] |
| Filing 114 APPENDIX, volume 6 of 10, (pp. 1393-1687), on behalf of Appellant Louis Ciminelli in 18-2990, 18-3712, FILED. Service date 05/29/2019 by CM/ECF.[2574156] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 05/29/2019 11:16 AM] |
| Filing 113 APPENDIX, volume 5 of 10, (pp. 1106-1392), on behalf of Appellant Louis Ciminelli in 18-2990, 18-3712, FILED. Service date 05/29/2019 by CM/ECF.[2574143] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 05/29/2019 11:13 AM] |
| Filing 112 APPENDIX, volume 4 of 10, (pp. 821-1105), on behalf of Appellant Louis Ciminelli in 18-2990, 18-3712, FILED. Service date 05/29/2019 by CM/ECF.[2574138] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 05/29/2019 11:11 AM] |
| Filing 111 APPENDIX, volume 3 of 10, (pp. 557-820), on behalf of Appellant Louis Ciminelli in 18-2990, 18-3712, FILED. Service date 05/29/2019 by CM/ECF.[2574125] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 05/29/2019 11:08 AM] |
| Filing 110 APPENDIX, volume 2 of 10, (pp. 276-556), on behalf of Appellant Louis Ciminelli in 18-2990, 18-3712, FILED. Service date 05/29/2019 by CM/ECF.[2574118] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 05/29/2019 11:06 AM] |
| Filing 109 APPENDIX, volume 1 of 10, (pp. 1-275), on behalf of Appellant Louis Ciminelli in 18-2990, 18-3712, FILED. Service date 05/29/2019 by CM/ECF.[2574105] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850, 19-1272] [Entered: 05/29/2019 11:02 AM] |
| Filing 108 ATTORNEY, Reid Weingarten for Alain Kaloyeros, in case 18-3850, Reid Weingarten for Alain Kaloyeros, in case 18-2990 , [ # 107 ], ADDED.[2572525] [18-3850, 18-2990] [Entered: 05/24/2019 04:04 PM] |
| Filing 107 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Alain Kaloyeros, FILED. Service date 05/24/2019 by CM/ECF. [2572195] [18-3850] [Entered: 05/24/2019 12:14 PM] |
| Filing 106 ATTORNEY, Matthew David Podolsky for United States of America, in case 18-3850, Matthew David Podolsky for United States of America, in case 18-2990, Matthew David Podolsky for United States of America, in case 19-1272, Matthew David Podolsky for United States of America, in case 18-3712, Matthew David Podolsky for United States of America, in case 18-3710, Matthew David Podolsky for United States of America, in case 18-3715, [ # 105 ], ADDED.[2568279] [19-1272, 18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 05/21/2019 08:12 AM] |
| Filing 105 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 19-1272, 18-2990, 18-3710, 18-3712, 18-3715, 18-3850, FILED. Service date 05/20/2019 by CM/ECF. [2568208] [19-1272, 18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 05/20/2019 06:03 PM] |
| Filing 104 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Joseph Percoco in 19-1272, FILED. Service date 05/16/2019 by CM/ECF.[2565544] [19-1272, 18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 05/16/2019 12:30 PM] |
| Filing 103 FORM B, on behalf of Appellant Joseph Percoco in 19-1272, FILED. Service date 05/13/2019 by CM/ECF.[2562895] [19-1272, 18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 05/13/2019 07:57 PM] |
| Filing 102 MOTION ORDER, granting motion to extend time for all appellants, until 05/29/2019, [ # 98 ] filed by Appellant Joseph Percoco, by RKW, FILED. [2546335][102] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 04/23/2019 03:15 PM] |
| Filing 98 MOTION, to extend time, on behalf of Appellant Joseph Percoco in 18-2990, FILED. Service date 04/20/2019 by CM/ECF. [2544375] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 04/20/2019 04:42 PM] |
| Filing 97 MOTION ORDER, granting motion to file an oversized principal brief of up to 17,000 words, [ # 91 ], filed by Appellant Joseph Percoco, by RSP, FILED. [2541837][97] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 04/17/2019 09:16 AM] |
| Filing 94 MOTION ORDER, granting motion to file oversized brief [ # 81 ] filed by Appellant Joseph Gerardi, by DC, FILED. [2540800][94] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 04/16/2019 09:57 AM] |
| Filing 91 MOTION, to file oversized brief, on behalf of Appellant Joseph Percoco in 18-2990, FILED. Service date 04/15/2019 by CM/ECF. [2540508] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 04/15/2019 05:31 PM] |
| Filing 90 MOTION ORDER, granting motion to file oversized brief [ # 86 ] filed by Appellant Steven Aiello, by RJL, FILED. [2538142][90] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 04/11/2019 03:05 PM] |
| Filing 86 MOTION, to file oversized brief, on behalf of Appellant Steven Aiello in 18-3710, 18-2990, FILED. Service date 04/09/2019 by CM/ECF. [2536038] [18-3710, 18-2990, 18-3712, 18-3715, 18-3850] [Entered: 04/09/2019 03:18 PM] |
| Filing 81 MOTION, to file oversized brief, on behalf of Appellant Joseph Gerardi in 18-2990, 18-3715, FILED. Service date 03/29/2019 by CM/ECF. [2528868] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 03/29/2019 02:05 PM] |
| Filing 80 CERTIFIED ORDER, dated 03/07/2019, to Southern District of New York, ISSUED.[2512384] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 03/07/2019 10:30 AM] |
| Filing 79 MOTION ORDER, denying motion for bail [ # 45 ] filed by Appellant Joseph Percoco; vacating motion to stay [ # 45 ] filed by Appellant Joseph Percoco, by RDS, RR, SLC, FILED. [2512370][79] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 03/07/2019 10:23 AM] |
| Filing 74 REPLY TO OPPOSITION [ # 2503113-2 ], on behalf of Appellant Joseph Percoco in 18-2990, FILED. Service date 03/01/2019 by CM/ECF.[2509264][74] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 03/01/2019 07:51 PM] |
| Filing 73 MOTION ORDER, granting motion to accept oversized opposition, [ # 2503075-2 ] filed by Appellee USA United States of America in 18-2990, 18-3710, FILED. [2506834][73] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 02/27/2019 03:20 PM] |
| Filing 71 MOTION ORDER, granting motion for leave to file an oversized motion for bail pending appeal [ # 46 ] filed by Appellant Joseph Percoco, FILED. [2506760][71] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 02/27/2019 02:49 PM] |
| Filing 68 REVISED ARGUMENT, to attorneys/parties, TRANSMITTED.[2505612] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 02/26/2019 02:42 PM] |
| Filing 66 ARGUMENT, to attorneys/parties, TRANSMITTED.[2504771] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 02/25/2019 03:31 PM] |
| Filing 60 CERTIFIED ORDER, dated 02/22/2019, to Southern District of New York, ISSUED.[2503498] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 02/22/2019 03:42 PM] |
Filing 59
ORDER, dated 02/22/2019, granting a temporary stay of surrender for appellants Joseph Percoco and Steven Aiello, FILED.[2503476] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 02/22/2019 03:33 PM]
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| Filing 57 ATTORNEY, Janis M. Echenberg for United States of America, in case 18-3850, Janis M. Echenberg for United States of America, in case 18-2990, Janis M. Echenberg for United States of America, in case 18-3712, Janis M. Echenberg for United States of America, in case 18-3710, Janis M. Echenberg for United States of America, in case 18-3715, [ # 56 ], ADDED.[2503408] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 02/22/2019 03:08 PM] |
| Filing 56 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 18-3715, 18-2990, 18-3710, 18-3712, 18-3850, FILED. Service date 02/22/2019 by CM/ECF. [2503283] [18-3715, 18-2990, 18-3710, 18-3712, 18-3850] [Entered: 02/22/2019 02:01 PM] |
| Filing 54 ATTORNEY, Jacob Gardener for Joseph Gerardi, in case 18-2990, Jacob Gardener for Joseph Gerardi, in case 18-3715, [ # 53 ], ADDED.[2502903] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 02/22/2019 11:11 AM] |
| Filing 53 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Joseph Gerardi in 18-3715, 18-2990, FILED. Service date 02/22/2019 by CM/ECF. [2502874] [18-3715, 18-2990, 18-3710, 18-3712, 18-3850] [Entered: 02/22/2019 10:57 AM] |
| Filing 47 ATTORNEY, Scott Wendtworth Iseman for Steven Aiello, in case 18-2990 Scott Wendtworth Iseman for Steven Aiello, in case 18-3710, [ # 44 ], ADDED.[2497514] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 02/15/2019 09:27 AM] |
| Filing 46 MOTION, for leave to file an oversized motion for bail pending appeal, on behalf of Appellant Joseph Percoco in 18-2990, FILED. Service date 02/14/2019 by CM/ECF. [2497389] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850]--[Edited 02/15/2019 by KS] [Entered: 02/14/2019 08:28 PM] |
| Filing 45 MOTION, for bail, to stay, on behalf of Appellant Joseph Percoco in 18-2990, FILED. Service date 02/14/2019 by CM/ECF. [2497388] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 02/14/2019 08:25 PM] |
| Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Steven Aiello in 18-3712, 18-3715, 18-3850, FILED. Service date 02/14/2019 by CM/ECF. [2497334] [18-3710, 18-2990, 18-3712, 18-3715, 18-3850] [Entered: 02/14/2019 05:13 PM] |
| Filing 41 MOTION, for bail, to stay, on behalf of Appellant Steven Aiello in 18-3710, 18-2990, FILED. Service date 02/12/2019 by CM/ECF. [2495407] [18-3710, 18-2990] [Entered: 02/12/2019 06:39 PM] |
| Filing 40 ATTORNEY, Matthew David Podolsky for United States of America, in case 18-3850, Matthew David Podolsky for United States of America, in case 18-2990, Matthew David Podolsky for United States of America, in case 18-3712, Matthew David Podolsky for United States of America, in case 18-3710, Matthew David Podolsky for United States of America, in case 18-3715, [ # 39 ], ADDED.[2494707] [18-3710, 18-2990, 18-3712, 18-3715, 18-3850] [Entered: 02/12/2019 10:33 AM] |
| Filing 39 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 18-3710, 18-3712, 18-3715, 18-3850, FILED. Service date 02/11/2019 by CM/ECF. [2494307] [18-3710, 18-3712, 18-3715, 18-3850] [Entered: 02/11/2019 05:03 PM] |
| Filing 38 ATTORNEY, Robert Boone for United States of America, in case 18-3850, Robert Boone for United States of America, in case 18-2990, Robert Boone for United States of America, in case 18-3712, Robert Boone for United States of America, in case 18-3710, Robert Boone for United States of America, in case 18-3715, [ # 37 ], ADDED.[2494286] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 02/11/2019 04:52 PM] |
| Filing 37 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 18-3715, 18-2990, 18-3710, 18-3712, 18-3850, FILED. Service date 02/11/2019 by CM/ECF. [2494277] [18-3715, 18-2990, 18-3710, 18-3712, 18-3850] [Entered: 02/11/2019 04:49 PM] |
| Filing 36 ATTORNEY, Daniel J. O'Neill for Steven Aiello, in case 18-2990, Daniel J. O'Neill for Steven Aiello, in case 18-3710, [ # 2494224-2 ], ADDED.[2494240] [18-3710, 18-2990, 18-3712, 18-3715, 18-3850] [Entered: 02/11/2019 04:29 PM] |
| Filing 35 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Alain Kaloyeros in 18-2990, 18-3850 Brief due date as 04/29/2019. Joint Appendix due date as 04/29/2019, FILED.[2470866] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 01/09/2019 11:09 AM] |
| Filing 31 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2470567] [18-3850] [Entered: 01/09/2019 08:58 AM] |
| Filing 28 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Joseph Gerardi in 18-2990, 18-3715 Brief due date as 04/29/2019. Joint Appendix due date as 04/29/2019, FILED.[2470258] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 01/08/2019 03:50 PM] |
| Filing 25 ATTORNEY, David Zhou for United States of America, in case 18-3850, David Zhou for United States of America, in case 18-2990, David Zhou for United States of America, in case 18-3712, David Zhou for United States of America, in case 18-3710, David Zhou for United States of America, in case 18-3715, [ # 24 ], ADDED.[2469802] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 01/08/2019 12:09 PM] |
| Filing 24 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 18-2990, 18-3710, 18-3712, 18-3715, 18-3850, FILED. Service date 01/08/2019 by CM/ECF. [2469506] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 01/08/2019 10:23 AM] |
| Filing 23 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Louis Ciminelli in 18-2990, 18-3712 Brief due date as 04/29/2019. Joint Appendix due date as 04/29/2019, FILED.[2469278] [18-2990, 18-3710, 18-3712, 18-3715, 18-3850] [Entered: 01/08/2019 08:44 AM] |
| Filing 21 CURED DEFECTIVE, Acknowledgment and Notice of Appearance, Form B, Scheduling Notification, Notice of Appearance as Additional Counsel, [ # 12 ], [ # 13 ], [ # 14 ], [ # 15 ], [ # 16 ], [ # 17 ], on behalf of Appellant Alain Kaloyeros, FILED.[2468741] [18-3850] [Entered: 01/07/2019 01:01 PM] |
| Filing 20 ATTORNEY, David Hirsch for Alain Kaloyeros, in case 18-3850, [ # 17 ], ADDED.[2468739] [18-3850] [Entered: 01/07/2019 01:00 PM] |
| Filing 19 ATTORNEY, Michael Gerard Scavelli for Alain Kaloyeros, in case 18-3850, [ # 16 ], ADDED.[2468737] [18-3850] [Entered: 01/07/2019 01:00 PM] |
| Filing 18 ATTORNEY, Bruce C. Bishop for Alain Kaloyeros, in case 18-3850, [ # 15 ], ADDED.[2468736] [18-3850] [Entered: 01/07/2019 12:59 PM] |
| Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Alain Kaloyeros, FILED. Service date 01/07/2019 by CM/ECF. [2468598] [18-3850] [Entered: 01/07/2019 11:19 AM] |
| Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Alain Kaloyeros, FILED. Service date 01/07/2019 by CM/ECF. [2468590] [18-3850] [Entered: 01/07/2019 11:17 AM] |
| Filing 15 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Alain Kaloyeros, FILED. Service date 01/07/2019 by CM/ECF. [2468583] [18-3850] [Entered: 01/07/2019 11:14 AM] |
| Filing 14 FORM B, on behalf of Appellant Alain Kaloyeros, FILED. Service date 01/07/2019 by CM/ECF.[2468579] [18-3850] [Entered: 01/07/2019 11:12 AM] |
| Filing 13 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Alain Kaloyeros, informing Court of proposed due date 04/29/2019, RECEIVED. Service date 01/07/2019 by CM/ECF.[2468575] [18-3850] [Entered: 01/07/2019 11:11 AM] |
| Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Alain Kaloyeros, FILED. Service date 01/07/2019 by CM/ECF.[2468573] [18-3850] [Entered: 01/07/2019 11:09 AM] |
| Filing 11 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, Form B, Scheduling Notification, Notice of Appearance as Additional Counsel, [5], [6], [7], [8], [9], [10], on behalf of Appellant Alain Kaloyeros, FILED.[2468320] [18-3850] [Entered: 01/07/2019 08:52 AM] |
| Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Alain Kaloyeros in 18-2990, 18-3850, FILED. Service date 01/04/2019 by CM/ECF. [2468260] [18-2990, 18-3850] [Entered: 01/04/2019 06:51 PM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Alain Kaloyeros in 18-2990, 18-3850, FILED. Service date 01/04/2019 by CM/ECF. [2468259] [18-2990, 18-3850] [Entered: 01/04/2019 06:49 PM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Alain Kaloyeros in 18-2990, 18-3850, FILED. Service date 01/04/2019 by CM/ECF. [2468258] [18-2990, 18-3850] [Entered: 01/04/2019 06:46 PM] |
| Filing 7 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Alain Kaloyeros in 18-2990, 18-3850, informing Court of proposed due date 04/29/2019, RECEIVED. Service date 01/04/2019 by CM/ECF.[2468257] [18-2990, 18-3850] [Entered: 01/04/2019 06:43 PM] |
| Filing 6 FORM B, on behalf of Appellant Alain Kaloyeros in 18-2990, 18-3850, FILED. Service date 01/04/2019 by CM/ECF.[2468254] [18-2990, 18-3850] [Entered: 01/04/2019 06:37 PM] |
| Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Alain Kaloyeros in 18-2990, 18-3850, FILED. Service date 01/04/2019 by CM/ECF.[2468250] [18-2990, 18-3850] [Entered: 01/04/2019 06:31 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2466722] [18-3850] [Entered: 01/03/2019 01:13 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Alain Kaloyeros, district court receipt # 465401225289., FILED.[2466720] [18-3850] [Entered: 01/03/2019 01:13 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 12/12/2018, RECEIVED.[2466719] [18-3850] [Entered: 01/03/2019 01:12 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Alain Kaloyeros, FILED. [2466715] [18-3850] [Entered: 01/03/2019 01:10 PM] |
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