United States of America v. Giallanzo (Padavona)
| Richard Heck, AKA Richie, Anthony Cuminale, AKA Cubo, Robert Tanico, AKA Chippy, AKA Chip, Michael Hintze, AKA Mike, Robert Pisani, AKA Rob, Ronald Giallanzo, AKA Ronnie G, Evan Greenberg, AKA The Jew, Angelo Moccia, Christopher Boothby, AKA Bald Chris, Nicholas Festa, AKA Pudgie and Michael Palmaccio, AKA Mike |
| United States of America |
| Michael Padavona, AKA Mike |
| 19-128 |
| January 10, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on March 1, 2019. A more recent docket listing may be available from PACER.
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| Filing 56 NEW CASE MANAGER, Tiffany Campbell, ASSIGNED.[2508319] [19-128] [Entered: 03/01/2019 09:54 AM] |
| Filing 53 CURED DEFECTIVE Acknowledgment and Notice of Appearance Form, [ # 52 ], [ # 51 ], [ # 50 ], [49], [ # 48 ], [47], on behalf of Appellant Michael Padavona, FILED.[2506677] [19-128] [Entered: 02/27/2019 01:58 PM] |
| Filing 52 FORM B, on behalf of Appellant Michael Padavona, FILED. Service date 02/27/2019 by CM/ECF.[2506668] [19-128] [Entered: 02/27/2019 01:55 PM] |
| Filing 51 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Michael Padavona, FILED. Service date 02/27/2019 by CM/ECF.[2506662] [19-128] [Entered: 02/27/2019 01:53 PM] |
| Filing 50 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [49], on behalf of Appellant Michael Padavona, FILED.[2506641] [19-128] [Entered: 02/27/2019 01:33 PM] |
| Filing 49 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Michael Padavona in 19-128, 18-2768, FILED. Service date 02/27/2019 by CM/ECF.[2506622] [19-128, 18-2768, 18-2792, 18-2827] [Entered: 02/27/2019 01:24 PM] |
| Filing 48 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [47], on behalf of Appellant Michael Padavona, FILED.[2506596] [19-128] [Entered: 02/27/2019 01:00 PM] |
| Filing 47 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Michael Padavona in 19-128, 18-2768, FILED. Service date 02/27/2019 by CM/ECF.[2506578] [19-128, 18-2768, 18-2792, 18-2827] [Entered: 02/27/2019 12:40 PM] |
Filing 46
ORDER, dated 02/26/2019, dismissing appeal by 03/12/2019, unless Appellant Michael Padavona, submits Form B, FILED.[2505933] [19-128] [Entered: 02/26/2019 06:31 PM]
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Filing 45
ORDER, dated 02/26/2019, dismissing appeal by 03/12/2019, unless Appellant Michael Padavona, submits an Acknowledgment and Notice of Appearance Form, FILED.[2505932] [19-128] [Entered: 02/26/2019 06:25 PM]
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| Filing 43 ATTORNEY, Susan Corkery for United States of America, in case 18-2827 Susan Corkery for United States of America, in case 18-2792 Susan Corkery for United States of America, in case 19-128 Susan Corkery for United States of America, in case 18-2768, [ # 42 ], ADDED.[2488651] [18-2768, 18-2792, 18-2827, 19-128] [Entered: 02/04/2019 02:43 PM] |
| Filing 42 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 18-2768, 18-2792, 18-2827, 19-128, FILED. Service date 02/04/2019 by CM/ECF. [2488549] [18-2768, 18-2792, 18-2827, 19-128] [Entered: 02/04/2019 01:29 PM] |
| Filing 40 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 01/31/2019 by CM/ECF.[2486378] [19-128] [Entered: 01/31/2019 11:27 AM] |
| Filing 39 CAPTION, reflecting that 18-2792 is now consolidated with 18-2768, AMENDED.[2483403] [18-2768, 18-2792, 18-2827, 19-128] [Entered: 01/28/2019 12:51 PM] |
| Filing 38 MOTION ORDER, granting motion to consolidate appeals [ # 2478725-2 ] filed by Appellant Ronald Giallanzo in 18-2792, by DAL, FILED. [2483401][38] [18-2768, 18-2792, 18-2827, 19-128] [Entered: 01/28/2019 12:49 PM] |
| Filing 35 ATTORNEY, Keith D. Edelman for United States of America, in case 19-128, [ # 26 ], ADDED.[2481897] [19-128] [Entered: 01/24/2019 04:16 PM] |
| Filing 34 ATTORNEY, Lindsay Gerdes, [ # 25 ], in place of attorney Davis James, SUBSTITUTED.[2481887] [19-128] [Entered: 01/24/2019 04:14 PM] |
| Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 01/18/2019 by CM/ECF. [2478732] [19-128] [Entered: 01/18/2019 06:58 PM] |
| Filing 25 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 01/18/2019 by CM/ECF. [2478731] [19-128] [Entered: 01/18/2019 06:56 PM] |
| Filing 24 BRIEF, on behalf of Appellant Ronald Giallanzo in 18-2768, FILED. Service date 01/18/2019 by CM/ECF.[2478716] [18-2768, 18-2827, 19-128] [Entered: 01/18/2019 05:38 PM] |
| Filing 23 APPENDIX, volume 1 of 1, (pp. 1-223), on behalf of Appellant Ronald Giallanzo in 18-2768, FILED. Service date 01/18/2019 by CM/ECF.[2478714] [18-2768, 18-2827, 19-128] [Entered: 01/18/2019 05:36 PM] |
| Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ronald Giallanzo in 18-2768, Ronald Giallanzo in 18-2827, 19-128, FILED. Service date 01/18/2019 by CM/ECF. [2478234] [18-2768, 18-2827, 19-128] [Entered: 01/18/2019 12:14 PM] |
| Filing 12 MOTION ORDER, granting motion to file an unredacted version of the sentencing memorandum under seal. [ # 2473825-2 ] filed by Appellant Nicholas Festa in 18-2768, 18-2827, by PWH, FILED. [2475355][12] [18-2768, 18-2827, 19-128] [Entered: 01/15/2019 11:32 AM] |
| Filing 14 SEALED PRE-SENTENCE REPORT, on behalf of Appellant Nicholas Festa in 18-2768, RECEIVED.[2476071] [18-2768, 18-2827, 19-128] [Entered: 01/16/2019 09:28 AM] |
| Filing 13 SEALED APPENDIX, volume 1 of 1, on behalf of Appellant Nicholas Festa in 18-2768, 18-2827, Nicholas Festa in 19-128, FILED. Service date 01/14/2019 by US mail.[2476069] [18-2768, 18-2827, 19-128] [Entered: 01/16/2019 09:27 AM] |
| Filing 10 CERTIFICATE OF SERVICE, for Confidential Appendix & CD-ROM, on behalf of Appellant Nicholas Festa in 18-2827, 18-2768, FILED. Service date 01/14/2019 by US mail.[2474465] [18-2827, 18-2768, 19-128] [Entered: 01/14/2019 02:01 PM] |
| Filing 9 BRIEF, on behalf of Appellant Nicholas Festa in 18-2827, 18-2768, FILED. Service date 01/14/2019 by CM/ECF.[2474458] [18-2827, 18-2768, 19-128] [Entered: 01/14/2019 01:56 PM] |
| Filing 8 APPENDIX, volume 1 of 1, (pp. 1-280), on behalf of Appellant Nicholas Festa in 18-2827, 18-2768, FILED. Service date 01/14/2019 by CM/ECF.[2474453] [18-2827, 18-2768, 19-128] [Entered: 01/14/2019 01:54 PM] |
| Filing 6 CAPTION, Michael Padavona's designation was changed to Defendant-Appellant, AMENDED.[2474238] [18-2768, 19-128] [Entered: 01/14/2019 12:01 PM] |
| Filing 5 NOTE: See lead case, 18-2768, containing complete set of docket entries.[2474221] [19-128, 18-2768] [Entered: 01/14/2019 11:54 AM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2474213] [19-128, 18-2768] [Entered: 01/14/2019 11:51 AM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Michael Padavona in 19-128, district court receipt # ANYEDC-11006235, FILED.[2474212] [19-128, 18-2768] [Entered: 01/14/2019 11:49 AM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 01/07/2019, RECEIVED.[2474211] [19-128, 18-2768] [Entered: 01/14/2019 11:48 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Michael Padavona in 19-128, FILED. [2474203] [19-128, 18-2768] [Entered: 01/14/2019 11:44 AM] |
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