United States of America v. Ketabchi (Arash Ketabchi)
Defendant: William Sinclair, Shahram Ketabchi, Joseph McGowan, Brooke Marcus, AKA Emily Miller, Raymond Quiles, Christopher Wilson, AKA Eric Fields, Thomas O'Reilly, Jack Kavner, AKA Bob Wiley, AKA Phil Powers, Michael Finocchiaro, AKA Michael Foster, Daniel Quirk, AKA Lou Epstein, AKA Huckabee, AKA Josh Newman, Peter Diquarto and Andrew Owimrin, AKA Andrew Owens, AKA Jonathan Stewart
Appellee: United States of America
Defendant / Appellant: Arash Ketabchi, AKA Zach Peterson
Case Number: 19-1079
Filed: April 22, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on September 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2020 Filing 136 CASE, before JMW, GC, SLC, HEARD.[2935963] [19-958, 19-988, 19-1079] [Entered: 09/22/2020 01:01 PM]
June 29, 2020 Filing 132 CERTIFIED COPY OF ORDER, dated 06/08/2020, determining the appeal to SDNY, ISSUED.[Mandate][2873245] [19-1079] [Entered: 06/29/2020 02:25 PM]
June 8, 2020 Filing 130 MOTION ORDER, granting motion to dismiss [ # 88 ] filed by Appellee USA United States of America, by BDP, MHP, WJN, FILED. [2856520][130] [19-1079] [Entered: 06/08/2020 12:49 PM]
June 8, 2020 Filing 129 NEW CASE MANAGER, Khadijah Young, ASSIGNED.[2856451] [19-1079] [Entered: 06/08/2020 12:21 PM]
June 5, 2020 Filing 127 CASE, to BDP, MHP, WJN, SUBMITTED.[2855363] [19-958, 19-1079] [Entered: 06/05/2020 08:59 AM]
May 15, 2020 Filing 123 MOTION ORDER, granting motion to file Interim Voucher, [ # 119 ] filed by Appellant Andrew Owimrin, by RJL, FILED. [2840191][123] [19-958, 19-988, 19-1079] [Entered: 05/15/2020 11:30 AM]
May 8, 2020 Filing 119 MOTION, for permission to file interim voucher, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 05/08/2020 by CM/ECF. [2835779] [19-988, 19-1079, 19-958]--[Edited 05/11/2020 by KS] [Entered: 05/08/2020 04:49 PM]
March 4, 2020 Filing 116 ATTORNEY, Won S. Shin, in place of attorney Sarah Kathleen Eddy, SUBSTITUTED.[2793097] [19-958, 19-988, 19-1079] [Entered: 03/04/2020 01:40 PM]
February 27, 2020 Filing 114 MOTION ORDER, granting motion to file supplemental appendix [ # 110 ] filed by Appellant Shahram Ketabchi, FILED. [2788176][114] [19-958, 19-988, 19-1079] [Entered: 02/27/2020 09:16 AM]
February 26, 2020 Filing 111 REPLY BRIEF & SUPPLEMENTAL APPENDIX, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 02/26/2020 by 3rd party, CM/ECF. [2788029] [19-958, 19-1079, 19-988] [Entered: 02/26/2020 05:45 PM]
February 26, 2020 Filing 110 MOTION, to file supplemental appendix, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 02/26/2020 by CM/ECF. [2788023] [19-958, 19-1079, 19-988] [Entered: 02/26/2020 05:40 PM]
February 14, 2020 Filing 109 MOTION ORDER, granting motion to extend time until 02/26/2020, [ # 106 ] filed by Appellant Shahram Ketabchi, FILED. [2779386][109] [19-958, 19-988, 19-1079] [Entered: 02/14/2020 04:02 PM]
February 14, 2020 Filing 106 MOTION, to extend time, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 02/14/2020 by CM/ECF. [2779072] [19-958, 19-1079, 19-988] [Entered: 02/14/2020 01:58 PM]
February 10, 2020 Filing 103 OPPOSITION TO MOTION, [ # 88 ], on behalf of Appellant Arash Ketabchi in 19-958, 19-1079, FILED. Service date 02/10/2020 by CM/ECF. [2774329] [19-958, 19-1079, 19-988] [Entered: 02/10/2020 03:50 PM]
January 31, 2020 Filing 98 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Beverly H. Van Ness for Appellant Andrew Owimrin in 19-988, FILED. Service date 01/31/2020 by CM/ECF. [2766762] [19-988, 19-1079, 19-958] [Entered: 01/31/2020 12:34 PM]
January 30, 2020 Filing 96 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Daniel Matthew Perez for Appellant Shahram Ketabchi in 19-958, FILED. Service date 01/30/2020 by CM/ECF. [2765766] [19-958, 19-1079, 19-988] [Entered: 01/30/2020 02:23 PM]
January 30, 2020 Opinion or Order Filing 95 ORDER, dated 01/30/2020, directing Appellant Arash Ketabchi to file a response to the motion to dismiss by no later than 02/10/2020, FILED.[2765588] [19-958, 19-988, 19-1079] [Entered: 01/30/2020 12:25 PM]
January 30, 2020 Filing 92 ATTORNEY, Benet Kearney for United States of America, in case 19-1079, Benet Kearney for United States of America, in case 19-958, Benet Kearney for United States of America, in case 19-988, [ # 87 ], ADDED.[2765074] [19-958, 19-988, 19-1079] [Entered: 01/30/2020 08:49 AM]
January 29, 2020 Filing 91 BRIEF, on behalf of Appellee USA United States of America in 19-958, 19-1079, 19-988, FILED. Service date 01/29/2020 by CM/ECF. [2765040] [19-958, 19-1079, 19-988] [Entered: 01/29/2020 09:35 PM]
January 29, 2020 Filing 90 SUPPLEMENTAL APPENDIX, vol 2 of 2, on behalf of Appellee USA United States of America in 19-958, 19-1079, 19-988, FILED. Service date 01/29/2020 by CM/ECF. [2765039] [19-958, 19-1079, 19-988] [Entered: 01/29/2020 09:34 PM]
January 29, 2020 Filing 89 SUPPLEMENTAL APPENDIX, vol 1 of 2, on behalf of Appellee USA United States of America in 19-958, 19-1079, 19-988, FILED. Service date 01/29/2020 by CM/ECF. [2765038] [19-958, 19-1079, 19-988] [Entered: 01/29/2020 09:34 PM]
January 29, 2020 Filing 88 MOTION, to dismiss (In Re: Arash Ketabchi), on behalf of Appellee USA United States of America in 19-958, 19-1079, 19-988, FILED. Service date 01/29/2020 by CM/ECF. [2765037] [19-958, 19-1079, 19-988] [Entered: 01/29/2020 09:31 PM]
January 29, 2020 Filing 87 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 19-1079, 19-958, 19-988, FILED. Service date 01/29/2020 by CM/ECF. [2765036] [19-1079, 19-958, 19-988] [Entered: 01/29/2020 09:23 PM]
January 15, 2020 Filing 86 ATTORNEY, Won S. Shin for United States of America, in case 19-1079, Won S. Shin for United States of America, in case 19-958, Won S. Shin for United States of America, in case 19-988, [ # 85 ], ADDED.[2753366] [19-958, 19-988, 19-1079] [Entered: 01/15/2020 03:09 PM]
January 15, 2020 Filing 85 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 19-958, 19-1079, 19-988, FILED. Service date 01/15/2020 by CM/ECF. [2753302] [19-958, 19-1079, 19-988] [Entered: 01/15/2020 02:47 PM]
November 7, 2019 Filing 81 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States of America in 19-958, 19-988, 19-1079 Brief due date as 01/29/2020, FILED.[2700786] [19-958, 19-988, 19-1079] [Entered: 11/07/2019 10:51 AM]
November 7, 2019 Filing 78 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America in 19-958, 19-1079, 19-988, informing Court of proposed due date 01/29/2020, RECEIVED. Service date 11/07/2019 by CM/ECF.[2700741] [19-958, 19-1079, 19-988] [Entered: 11/07/2019 10:38 AM]
November 7, 2019 Filing 77 ATTORNEY, Kiersten Fletcher for United States of America, in case 19-1079, Kiersten Fletcher for United States of America, in case 19-958, Kiersten Fletcher for United States of America, in case 19-988, [ # 76 ], [ # 2700354-2 ], [ # 2700356-2 ], ADDED.[2700379] [19-958, 19-988, 19-1079] [Entered: 11/07/2019 08:14 AM]
November 6, 2019 Filing 82 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Arash Ketabchi in 19-1079, 19-958, RECEIVED.[2703604] [19-1079, 19-958] [Entered: 11/12/2019 12:36 PM]
November 6, 2019 Filing 76 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 11/06/2019 by CM/ECF. [2700353] [19-1079] [Entered: 11/06/2019 09:20 PM]
November 4, 2019 Filing 73 CURED DEFECTIVE DOCUMENT: [ # 72 ], BRIEF, [ # 70 ], APPENDIX, [ # 71 ], on behalf of Appellant Arash Ketabchi in 19-958, 19-1079, FILED.[2696860] [19-958, 19-988, 19-1079] [Entered: 11/04/2019 10:34 AM]
November 4, 2019 Filing 72 DEFECTIVE DOCUMENT, BRIEF, [67], APPENDIX, [68], on behalf of Appellant Arash Ketabchi in 19-958, 19-1079, FILED.[2696845] [19-958, 19-988, 19-1079] [Entered: 11/04/2019 10:30 AM]
October 30, 2019 Filing 71 APPENDIX, volume 1 of 1, (pp. 1-199), on behalf of Appellant Arash Ketabchi in 19-1079, 19-958, FILED. Service date 10/30/2019 by CM/ECF.[2693692] [19-1079, 19-958, 19-988] [Entered: 10/30/2019 10:23 PM]
October 30, 2019 Filing 70 BRIEF, on behalf of Appellant Arash Ketabchi in 19-1079, 19-958, FILED. Service date 10/30/2019 by CM/ECF.[2693691] [19-1079, 19-958, 19-988] [Entered: 10/30/2019 09:58 PM]
October 29, 2019 Filing 69 LETTER, on behalf of Appellant Arash Ketabchi, informing court of mailings sent to the court, RECEIVED. Service date 10/29/2019 by CM/ECF.[2692287] [19-1079] [Entered: 10/29/2019 04:44 PM]
October 25, 2019 Filing 68 APPENDIX, volume 1 of 1, (pp. 1-199), on behalf of Appellant Arash Ketabchi in 19-1079, 19-958, FILED. Service date 10/25/2019 by CM/ECF.[2688821] [19-1079, 19-958, 19-988] [Entered: 10/25/2019 12:20 AM]
October 24, 2019 Filing 67 BRIEF, on behalf of Appellant Arash Ketabchi in 19-1079, 19-958, FILED. Service date 10/24/2019 by CM/ECF.[2688817] [19-1079, 19-958, 19-988] [Entered: 10/24/2019 10:58 PM]
October 2, 2019 Filing 63 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Shahram Ketabchi in 19-958, RECEIVED.[2670995] [19-958, 19-988, 19-1079] [Entered: 10/03/2019 09:24 AM]
October 1, 2019 Filing 59 MOTION ORDER, granting motion to file interim voucher, [ # 54 ] filed by Appellant Shahram Ketabchi, by RJL, FILED. [2669259][59] [19-958, 19-988, 19-1079] [Entered: 10/01/2019 03:38 PM]
September 30, 2019 Filing 54 MOTION, to file interim voucher, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 09/30/2019 by CM/ECF. [2667862] [19-958, 19-1079, 19-988] [Entered: 09/30/2019 01:31 PM]
September 27, 2019 Filing 53 APPENDIX, volume 1 of 1, (pp. 1-219), on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 09/27/2019 by 3rd party, CM/ECF.[2667210] [19-958, 19-1079, 19-988] [Entered: 09/27/2019 05:32 PM]
September 27, 2019 Filing 52 BRIEF, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 09/27/2019 by 3rd party, CM/ECF.[2667203] [19-958, 19-1079, 19-988] [Entered: 09/27/2019 05:23 PM]
September 27, 2019 Filing 51 BRIEF & APPENDIX, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 09/27/2019 by CM/ECF. [2667119] [19-988, 19-1079, 19-958] [Entered: 09/27/2019 04:41 PM]
August 1, 2019 Filing 48 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Arash Ketabchi in 19-958, 19-1079 Brief due date as 10/29/2019. Joint Appendix due date as 10/29/2019, FILED.[2622036] [19-958, 19-988, 19-1079] [Entered: 08/01/2019 11:21 AM]
July 31, 2019 Filing 45 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Arash Ketabchi in 19-1079, 19-958, informing Court of proposed due date 10/29/2019, RECEIVED. Service date 07/31/2019 by CM/ECF.[2621735] [19-1079, 19-958, 19-988] [Entered: 07/31/2019 10:32 PM]
July 16, 2019 Filing 44 TRANSCRIPT STATUS UPDATE LETTER, dated 07/16/2019, on behalf of Appellant Arash Ketabchi in 19-1079, 19-958, informing court of transcript delays, RECEIVED. Service date 07/16/2019 by CM/ECF.[2610288] [19-1079, 19-958, 19-988] [Entered: 07/16/2019 05:49 PM]
July 1, 2019 Filing 42 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Andrew Owimrin Brief due date as 09/27/2019. Joint Appendix due date as 09/27/2019, FILED.[2598425] [19-958, 19-988, 19-1079] [Entered: 07/01/2019 03:06 PM]
June 28, 2019 Filing 41 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Andrew Owimrin in 19-988, informing Court of proposed due date 09/27/2019, RECEIVED. Service date 06/28/2019 by CM/ECF.[2597677] [19-988, 19-1079, 19-958] [Entered: 06/28/2019 05:41 PM]
June 28, 2019 Filing 40 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Shahram Ketabchi in 19-958 Brief due date as 09/27/2019. Joint Appendix due date as 09/27/2019, FILED.[2597368] [19-958, 19-988, 19-1079] [Entered: 06/28/2019 02:54 PM]
June 28, 2019 Filing 39 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Shahram Ketabchi in 19-958, informing Court of proposed due date 09/27/2019, RECEIVED. Service date 06/28/2019 by CM/ECF.[2596937] [19-958, 19-1079, 19-988] [Entered: 06/28/2019 11:00 AM]
June 12, 2019 Filing 37 TRANSCRIPT STATUS UPDATE LETTER, dated 06/12/2019, on behalf of Appellant Andrew Owimrin in 19-988, informing court of transcript delays, RECEIVED. Service date 06/12/2019 by CM/ECF.[2585849] [19-988, 19-1079, 19-958] [Entered: 06/12/2019 06:31 PM]
June 12, 2019 Filing 36 TRANSCRIPT STATUS UPDATE LETTER, dated 06/12/2019, on behalf of Appellant Shahram Ketabchi in 19-958, informing court of transcript delays, RECEIVED. Service date 06/12/2019 by CM/ECF.[2585556] [19-958, 19-1079, 19-988] [Entered: 06/12/2019 03:04 PM]
May 29, 2019 Filing 35 TRANSCRIPT STATUS UPDATE LETTER, dated 05/29/2019, on behalf of Appellant Shahram Ketabchi in 19-958, informing court of transcript delays, RECEIVED. Service date 05/29/2019 by CM/ECF.[2574018] [19-958, 19-1079, 19-988] [Entered: 05/29/2019 10:28 AM]
May 28, 2019 Filing 34 TRANSCRIPT STATUS UPDATE LETTER, dated 05/28/2019, on behalf of Appellant Andrew Owimrin in 19-988, informing court of transcript delays, RECEIVED. Service date 05/28/2019 by CM/ECF.[2573755] [19-988, 19-1079, 19-958] [Entered: 05/28/2019 06:58 PM]
May 16, 2019 Filing 33 TRANSCRIPT STATUS UPDATE LETTER, dated 05/16/2019, on behalf of Appellant Shahram Ketabchi in 19-958, informing court of transcript delays, RECEIVED. Service date 05/16/2019 by CM/ECF.[2565761] [19-958, 19-1079, 19-988] [Entered: 05/16/2019 03:04 PM]
May 15, 2019 Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 05/15/2019 by CM/ECF.[2564109] [19-988, 19-1079, 19-958] [Entered: 05/15/2019 09:37 AM]
May 14, 2019 Filing 31 FORM B, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 05/14/2019 by CM/ECF.[2563571] [19-988, 19-1079, 19-958] [Entered: 05/14/2019 02:52 PM]
May 14, 2019 Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 05/14/2019 by CM/ECF.[2563568] [19-988, 19-1079, 19-958] [Entered: 05/14/2019 02:51 PM]
May 6, 2019 Filing 29 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2555887] [19-1079] [Entered: 05/06/2019 08:45 AM]
May 2, 2019 Filing 26 TRANSCRIPT STATUS UPDATE LETTER, dated 05/02/2019, on behalf of Appellant Shahram Ketabchi in 19-958, informing court of transcript delays, RECEIVED. Service date 05/02/2019 by CM/ECF.[2554276] [19-958, 19-1079, 19-988] [Entered: 05/02/2019 03:48 PM]
May 1, 2019 Filing 24 TRANSCRIPT STATUS UPDATE LETTER, dated 05/01/2019, on behalf of Appellant Arash Ketabchi, informing court of transcript delays, RECEIVED. Service date 05/01/2019 by CM/ECF.[2553423] [19-1079] [Entered: 05/01/2019 08:46 PM]
May 1, 2019 Filing 23 FORM B, on behalf of Appellant Arash Ketabchi, FILED. Service date 05/01/2019 by CM/ECF.[2553420] [19-1079] [Entered: 05/01/2019 08:27 PM]
May 1, 2019 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Arash Ketabchi, FILED. Service date 05/01/2019 by CM/ECF.[2553417] [19-1079] [Entered: 05/01/2019 08:17 PM]
April 30, 2019 Filing 21 COUNSEL, Jeremiah Donovan, for Appellant Arash Ketabchi, ASSIGNED.[2551879] [19-1079] [Entered: 04/30/2019 03:12 PM]
April 30, 2019 Filing 20 MOTION ORDER, granting motion to be relieved as attorney [ # 14 ] filed by Appellant Arash Ketabchi, FILED. [2551703][20] [19-1079] [Entered: 04/30/2019 01:41 PM]
April 28, 2019 Filing 17 CERTIFICATE OF SERVICE, for Motion to be relieved as attorney, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 04/26/2019 by email.[2549962] [19-988, 19-1079, 19-958]--[Edited 04/29/2019 by ST] [Entered: 04/28/2019 02:38 PM]
April 26, 2019 Filing 15 CURED DEFECTIVE Motion to be relieved as attorney [ # 14 ], on behalf of Appellant Arash Ketabchi, FILED.[2549705] [19-1079] [Entered: 04/26/2019 03:52 PM]
April 26, 2019 Filing 14 MOTION, to be relieved as attorney, on behalf of Appellant Arash Ketabchi, FILED. Service date 04/26/2019 by CM/ECF. [2549288] [19-1079] [Entered: 04/26/2019 12:03 PM]
April 26, 2019 Filing 13 DEFECTIVE DOCUMENT, Motion to be relieved as attorney, [12], on behalf of Appellant Arash Ketabchi, FILED.[2549064] [19-1079] [Entered: 04/26/2019 10:04 AM]
April 26, 2019 Filing 12 MOTION, to be relieved as attorney, on behalf of Appellant Arash Ketabchi, FILED. Service date 04/26/2019 by CM/ECF. [2548950] [19-1079] [Entered: 04/26/2019 09:00 AM]
April 25, 2019 Filing 11 MOTION, to be relieved as attorney, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 04/25/2019 by CM/ECF. [2548370] [19-988, 19-1079, 19-958] [Entered: 04/25/2019 12:41 PM]
April 25, 2019 Filing 10 FORM B, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 04/25/2019 by CM/ECF.[2548146] [19-958, 19-1079, 19-988] [Entered: 04/25/2019 11:01 AM]
April 25, 2019 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 04/25/2019 by CM/ECF.[2548144] [19-958, 19-1079, 19-988] [Entered: 04/25/2019 11:00 AM]
April 25, 2019 Filing 8 MOTION, to be relieved as attorney, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 04/25/2019 by CM/ECF. [2547982] [19-988, 19-1079, 19-958] [Entered: 04/25/2019 09:44 AM]
April 23, 2019 Filing 6 ATTORNEY, Robert Sobelman for United States of America, in case 19-1079, [ # 5 ], ADDED.[2546589] [19-1079] [Entered: 04/23/2019 05:07 PM]
April 23, 2019 Filing 5 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 04/23/2019 by CM/ECF. [2546102] [19-1079] [Entered: 04/23/2019 01:40 PM]
April 23, 2019 Filing 4 NOTE: See lead case, 19-958, containing complete set of docket entries.[2546096] [19-1079] [Entered: 04/23/2019 01:37 PM]
April 22, 2019 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2546080] [19-1079] [Entered: 04/23/2019 01:28 PM]
April 22, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 04/08/2019, RECEIVED.[2546078] [19-1079] [Entered: 04/23/2019 01:27 PM]
April 22, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Arash Ketabchi, FILED. [2546075] [19-1079] [Entered: 04/23/2019 01:24 PM]

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Search for this case: United States of America v. Ketabchi (Arash Ketabchi)
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Defendant: William Sinclair
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Defendant: Shahram Ketabchi
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Defendant: Joseph McGowan
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Defendant: Brooke Marcus, AKA Emily Miller
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Defendant: Raymond Quiles
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Defendant: Christopher Wilson, AKA Eric Fields
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Defendant: Thomas O'Reilly
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Defendant: Jack Kavner, AKA Bob Wiley, AKA Phil Powers
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Defendant: Michael Finocchiaro, AKA Michael Foster
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Defendant: Daniel Quirk, AKA Lou Epstein, AKA Huckabee, AKA Josh Newman
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Defendant: Peter Diquarto
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Defendant: Andrew Owimrin, AKA Andrew Owens, AKA Jonathan Stewart
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Appellee: United States of America
Represented By: Sarah Kathleen Eddy
Represented By: Robert Sobelman Esq.
Represented By: Benet Kearney Esq.
Represented By: Kiersten Fletcher Esq.
Represented By: Won S. Shin
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Defendant / appellant: Arash Ketabchi, AKA Zach Peterson
Represented By: Gary G. Becker Esq.
Represented By: Jeremiah Donovan
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