United States of America v. Korchevsky (Khalupsky)

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit United States of America v. Korchevsky (Khalupsky)

United States of America v. Korchevsky (Khalupsky)

Defendant:	Leonid Momotok, Alexander Garkusha and Vitaly Korchevsky
Defendant / Appellant:	Vladislav Khalupsky
Appellee:	United States of America
Case Number:	19-197
Filed:	January 17, 2019
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

Opinions

We have the following opinions for this case:

Date Filed	Description
July 19, 2021	United States v. Korchevsky

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Docket Report

This docket was last retrieved on January 10, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 10, 2022	Filing 191 U.S. SUPREME COURT NOTICE, dated 01/10/2022, U.S. Supreme Court docket # 21-580, stating the petition for writ of certiorari is denied, RECEIVED.[3241076] [19-197, 19-780] [Entered: 01/10/2022 03:32 PM]
October 21, 2021	Filing 190 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 10/20/2021, U.S. Supreme Court docket # 21-580, RECEIVED.[3197443] [19-197, 19-780] [Entered: 10/21/2021 11:33 PM]
September 22, 2021	Filing 188 JUDGMENT MANDATE, copy sent to pro se, ISSUED.[3177970] [19-197, 19-780] [Entered: 09/22/2021 10:00 AM]
August 19, 2021	Filing 187 ADDRESS CHANGE REQUEST, dated 8/18/2021, COMPLETED.[3158696] [19-197, 19-780] [Entered: 08/19/2021 08:26 AM]
August 18, 2021	Filing 184 ATTORNEY, Barry D. Leiwant and Darrell B. Fields, for Appellant Vladislav Khalupsky, TERMINATED.[3158392] [19-197, 19-780] [Entered: 08/18/2021 01:36 PM]
August 18, 2021	Filing 182 MOTION ORDER, granting motion to be relieved as counsel [ # 178 ] filed by Appellant Vladislav Khalupsky; granting motion for a 30-day extension of time to 09/15/2021 to file a pro se petition for rehearing or rehearing en banc, [ # 178 ] filed by Appellant Vladislav Khalupsky, by SLC, copy to pro se, FILED. [3158389][182] [19-197, 19-780] [Entered: 08/18/2021 01:31 PM]
August 16, 2021	Filing 178 MOTION, to be relieved as attorney, to extend time, on behalf of Appellant Vladislav Khalupsky in 19-197, FILED. Service date 08/16/2021 by CM/ECF, US mail. [3157153] [19-197, 19-780] [Entered: 08/16/2021 05:36 PM]
August 5, 2021	Filing 177 MOTION ORDER, granting motion for a 14-day extension until 08/16/2021 to file a petition for rehearing or rehearing en banc and for leave to file motion out of time [ # 173 ] filed by Appellant Vladislav Khalupsky, by SLC, FILED. [3151117][177] [19-197, 19-780] [Entered: 08/05/2021 02:31 PM]
August 2, 2021	Filing 173 MOTION, to extend time, on behalf of Appellant Vladislav Khalupsky in 19-197, FILED. Service date 08/02/2021 by CM/ECF. [3149144] [19-197, 19-780] [Entered: 08/02/2021 05:46 PM]
July 19, 2021	Filing 172 JUDGMENT, FILED.[3140022] [19-197, 19-780] [Entered: 07/19/2021 11:34 AM]
July 19, 2021	Filing 167 OPINION, the judgments of conviction are affirmed, by JMW, BDP, SLC, FILED.[3139809] [19-197, 19-780] [Entered: 07/19/2021 09:21 AM]
July 19, 2021	Filing 166 NEW CASE MANAGER, Margaret Lain, ASSIGNED.[3139802] [19-197, 19-780] [Entered: 07/19/2021 09:17 AM]
March 2, 2020	Filing 163 CURED DEFECTIVE AMENDED BRIEF & APPENDIX, [ # 162 ], on behalf of Appellee USA United States of America in 19-197, FILED.[2790971] [19-197, 19-780] [Entered: 03/02/2020 02:25 PM]
March 2, 2020	Filing 162 AMENDED BRIEF & SPECIAL APPENDIX, on behalf of Appellee USA United States of America in 19-197, 19-780, FILED. Service date 03/02/2020 by CM/ECF. [2790960] [19-197, 19-780]--[Edited 03/02/2020 by KS] [Entered: 03/02/2020 02:14 PM]
March 2, 2020	Filing 161 DEFECTIVE DOCUMENT, AMENDED BRIEF & APPENDIX, [156], on behalf of Appellee USA United States of America in 19-197, FILED.[2790949] [19-197, 19-780] [Entered: 03/02/2020 02:10 PM]
March 2, 2020	Filing 160 AMENDED APPENDIX, volume 3 of 3, (pp. 590-613), on behalf of Appellee USA United States of America in 19-197, 19-780, FILED. Service date 03/02/2020 by CM/ECF.[2790727] [19-197, 19-780]--[Edited 03/02/2020 by KS] [Entered: 03/02/2020 12:04 PM]
March 2, 2020	Filing 159 AMENDED APPENDIX, volume 2 of 3, (pp. 301-589), on behalf of Appellee USA United States of America in 19-197, 19-780, FILED. Service date 03/02/2020 by CM/ECF.[2790722] [19-197, 19-780]--[Edited 03/02/2020 by KS] [Entered: 03/02/2020 12:03 PM]
March 2, 2020	Filing 158 AMENDED APPENDIX, volume 1 of 3, (pp. 1-300), on behalf of Appellee USA United States of America in 19-197, 19-780, FILED. Service date 03/02/2020 by CM/ECF.[2790709] [19-197, 19-780]--[Edited 03/02/2020 by KS] [Entered: 03/02/2020 11:59 AM]
March 2, 2020	Filing 157 AMENDED SUR-REPLY BRIEF, on behalf of Appellee USA United States of America in 19-197, 19-780, FILED. Service date 03/02/2020 by CM/ECF. [2790700] [19-197, 19-780]--[Edited 03/02/2020 by KS] [Entered: 03/02/2020 11:56 AM]
March 2, 2020	Filing 156 AMENDED BRIEF & APPENDIX, on behalf of Appellee USA United States of America in 19-197, 19-780, FILED. Service date 03/02/2020 by CM/ECF. [2790691] [19-197, 19-780]--[Edited 03/02/2020 by KS] [Entered: 03/02/2020 11:51 AM]
February 25, 2020	Filing 155 MOTION ORDER, granting motion to amend document [ # 148 ] filed by Appellee United States of America, by SLC, FILED. [2786430][155] [19-197, 19-780] [Entered: 02/25/2020 01:05 PM]
February 11, 2020	Filing 152 CASE, before JMW, BDP, SLC, HEARD.[2775154] [19-197, 19-780] [Entered: 02/11/2020 12:02 PM]
February 9, 2020	Filing 148 MOTION, to amend document, on behalf of Appellee USA United States of America in 19-197, 19-780, FILED. Service date 02/09/2020 by CM/ECF. [2773456] [19-197, 19-780] [Entered: 02/09/2020 01:39 PM]
January 24, 2020	Filing 144 CURED DEFECTIVE REPLY BRIEF, [ # 142 ], on behalf of Appellee USA United States of America in 19-197, 19-780, FILED.[2760919] [19-197, 19-780] [Entered: 01/24/2020 03:09 PM]
January 24, 2020	Filing 143 DEFECTIVE DOCUMENT, REPLY BRIEF, [141], on behalf of Appellee USA United States of America in 19-197, FILED.[2760917] [19-197, 19-780] [Entered: 01/24/2020 03:08 PM]
January 24, 2020	Filing 142 SUR-REPLY BRIEF, on behalf of Appellee USA United States of America in 19-197, 19-780, FILED. Service date 01/24/2020 by CM/ECF. [2760910] [19-197, 19-780] [Entered: 01/24/2020 03:06 PM]
January 24, 2020	Filing 141 REPLY BRIEF, on behalf of Appellee USA United States of America in 19-197, 19-780, FILED. Service date 01/24/2020 by CM/ECF. [2760870] [19-197, 19-780] [Entered: 01/24/2020 02:46 PM]
January 14, 2020	Filing 140 MOTION ORDER, granting motion for permission to file a sur-reply brief, [ # 128 ] filed by Appellee USA United States of America in 19-197, FILED. [2751791][140] [19-197, 19-780] [Entered: 01/14/2020 12:24 PM]
January 6, 2020	Filing 139 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Vitaly Korchevsky, FILED. Service date 01/06/2020 by CM/ECF. [2744612] [19-197] [Entered: 01/06/2020 03:14 PM]
January 6, 2020	Filing 138 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Vladislav Khalupsky, FILED. Service date 01/06/2020 by CM/ECF. [2744496] [19-197] [Entered: 01/06/2020 02:18 PM]
January 3, 2020	Filing 137 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee USA United States of America, FILED. Service date 01/03/2020 by CM/ECF. [2743195] [19-197] [Entered: 01/03/2020 02:50 PM]
January 3, 2020	Filing 136 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2742837] [19-197, 19-780] [Entered: 01/03/2020 12:06 PM]
December 16, 2019	Filing 134 CASE CALENDARING, for argument on 02/11/2020, SET.[2730094] [19-197, 19-780] [Entered: 12/16/2019 11:17 AM]
November 29, 2019	Filing 131 OPPOSITION TO MOTION, [ # 128 ], on behalf of Appellant Vitaly Korchevsky in 19-197, 19-780, FILED. Service date 11/29/2019 by CM/ECF. [2718250] [19-197, 19-780] [Entered: 11/29/2019 04:00 PM]
November 21, 2019	Filing 128 MOTION, for striking Point V of Korchevsky's reply brief or, alternatively, permission to file a sur-reply brief, on behalf of Appellee USA United States of America in 19-197, 19-780, FILED. Service date 11/21/2019 by CM/ECF. [2712764] [19-197, 19-780]--[Edited 11/21/2019 by KS] [Entered: 11/21/2019 04:25 PM]
November 21, 2019	Filing 127 CASE CALENDARING, for the week of 02/10/2020, PROPOSED.[2711840] [19-197, 19-780] [Entered: 11/21/2019 09:26 AM]
November 19, 2019	Filing 126 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Darrell B. Fields for Appellant Vladislav Khalupsky in 19-197, FILED. Service date 11/19/2019 by CM/ECF. [2709895] [19-197, 19-780] [Entered: 11/19/2019 11:25 AM]
November 12, 2019	Filing 124 REPLY BRIEF, on behalf of Appellant Vitaly Korchevsky in 19-197, 19-780, FILED. Service date 11/12/2019 by CM/ECF. [2704125] [19-197, 19-780] [Entered: 11/12/2019 04:17 PM]
November 12, 2019	Filing 121 LETTER, on behalf of Appellee USA United States of America, requesting that oral argument not be set from 3/16/2020-4/10/2020, RECEIVED. Service date 11/12/2019 by CM/ECF.[2703881] [19-197]--[Edited 11/12/2019 by KS] [Entered: 11/12/2019 02:59 PM]
November 12, 2019	Filing 120 MOTION ORDER, granting motion to extend time to 11/19/2019 to file reply brief, [ # 117 ], filed by Appellant Vladislav Khalupsky, FILED. [2703379][120] [19-197, 19-780] [Entered: 11/12/2019 11:09 AM]
November 7, 2019	Filing 117 MOTION, to extend time, on behalf of Appellant Vladislav Khalupsky in 19-197, FILED. Service date 11/07/2019 by CM/ECF. [2701554] [19-197, 19-780] [Entered: 11/07/2019 04:04 PM]
November 4, 2019	Filing 116 MOTION ORDER, granting motion to file oversized brief [ # 103 ] filed by Appellant Vitaly Korchevsky, by JAC, FILED. [2697033][116] [19-197, 19-780] [Entered: 11/04/2019 11:26 AM]
October 24, 2019	Filing 113 MOTION ORDER, granting motion to extend time to 11/12/2019 to file reply briefs, filed by Appellant Vladislav Khalupsky, Appellant Vitaly Korchevsky, [ # 106 ], [ # 108 ], and granting motion to file a supplemental appendix, [ # 110 ], filed by Appellant Vitaly Korchevsky, FILED. [2688460][113] [19-197, 19-780] [Entered: 10/24/2019 03:54 PM]
October 23, 2019	Filing 110 MOTION, to file supplemental appendix, on behalf of Appellant Vitaly Korchevsky in 19-197, FILED. Service date 10/23/2019 by CM/ECF. [2687357] [19-197, 19-780] [Entered: 10/23/2019 03:36 PM]
October 23, 2019	Filing 108 MOTION, to extend time, on behalf of Appellant Vitaly Korchevsky in 19-197, FILED. Service date 10/23/2019 by CM/ECF. [2687279] [19-197, 19-780] [Entered: 10/23/2019 03:09 PM]
October 23, 2019	Filing 106 MOTION, to extend time, on behalf of Appellant Vladislav Khalupsky in 19-197, FILED. Service date 10/23/2019 by CM/ECF. [2687042] [19-197, 19-780] [Entered: 10/23/2019 01:01 PM]
October 22, 2019	Filing 104 CURED DEFECTIVE MOTION, to file oversized brief, [ # 103 ], on behalf of Appellant Vitaly Korchevsky in 19-197, 19-780, FILED.[2686140] [19-197, 19-780] [Entered: 10/22/2019 04:15 PM]
October 22, 2019	Filing 103 MOTION, to file oversized brief, on behalf of Appellant Vitaly Korchevsky in 19-197, 19-780, FILED. Service date 10/22/2019 by CM/ECF. [2686121] [19-197, 19-780] [Entered: 10/22/2019 04:07 PM]
October 22, 2019	Filing 102 DEFECTIVE DOCUMENT, MOTION, to file oversized brief, [101], on behalf of Appellant Vitaly Korchevsky in 19-197, 19-780, FILED.[2686031] [19-197, 19-780] [Entered: 10/22/2019 03:42 PM]
October 22, 2019	Filing 101 MOTION, to file oversized brief, on behalf of Appellant Vitaly Korchevsky in 19-197, 19-780, FILED. Service date 10/22/2019 by CM/ECF. [2686016] [19-197, 19-780] [Entered: 10/22/2019 03:37 PM]
October 14, 2019	Filing 99 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Randy Singer, Esq. for Appellant Vitaly Korchevsky in 19-197, 19-780, FILED. Service date 10/14/2019 by CM/ECF. [2678949] [19-197, 19-780] [Entered: 10/14/2019 02:29 PM]
October 8, 2019	Filing 95 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Miss. Julia Nestor, Esq. for Appellee USA United States of America in 19-197, 19-780, FILED. Service date 10/08/2019 by CM/ECF. [2675484] [19-197, 19-780] [Entered: 10/08/2019 03:28 PM]
October 7, 2019	Filing 94 APPENDIX, volume 2 of 2, (pp. 301-585), on behalf of Appellee USA United States of America in 19-197, 19-780, FILED. Service date 10/07/2019 by CM/ECF.[2674705] [19-197, 19-780] [Entered: 10/07/2019 07:19 PM]
October 7, 2019	Filing 93 APPENDIX, volume 1 of 2, (pp. 1-300), on behalf of Appellee USA United States of America in 19-197, 19-780, FILED. Service date 10/07/2019 by CM/ECF.[2674704] [19-197, 19-780] [Entered: 10/07/2019 07:14 PM]
October 7, 2019	Filing 92 BRIEF & SPECIAL APPENDIX, on behalf of Appellee USA United States of America in 19-197, 19-780, FILED. Service date 10/07/2019 by CM/ECF. [2674703] [19-197, 19-780]--[Edited 10/09/2019 by KS] [Entered: 10/07/2019 07:13 PM]
September 25, 2019	Filing 91 MOTION ORDER, granting motion to file oversized brief of not more than 22,000 words, [ # 88 ], filed by Appellee USA United States of America, by MHP, FILED. [2664644][91] [19-197, 19-780] [Entered: 09/25/2019 03:53 PM]
September 23, 2019	Filing 88 MOTION, to file oversized brief, on behalf of Appellee USA United States of America in 19-197, 19-780, FILED. Service date 09/23/2019 by CM/ECF. [2662319] [19-197, 19-780] [Entered: 09/23/2019 05:39 PM]
July 24, 2019	Filing 87 ATTORNEY, Susan Corkery for United States of America, in case 19-197, Susan Corkery for United States of America, in case 19-780, [ # 86 ], ADDED.[2615968] [19-197, 19-780] [Entered: 07/24/2019 11:21 AM]
July 24, 2019	Filing 86 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 19-197, 19-780, FILED. Service date 07/24/2019 by CM/ECF. [2615923] [19-197, 19-780] [Entered: 07/24/2019 10:56 AM]
July 11, 2019	Filing 83 SPECIAL APPENDIX, on behalf of Appellant Vladislav Khalupsky in 19-197, FILED. Service date 07/11/2019 by CM/ECF.[2605978] [19-197, 19-780] [Entered: 07/11/2019 02:01 PM]
July 9, 2019	Filing 80 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee USA United States of America Brief due date as 10/07/2019, FILED.[2603601] [19-197] [Entered: 07/09/2019 03:47 PM]
July 9, 2019	Filing 73 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America in 19-197, 19-780, informing Court of proposed due date 10/07/2019, RECEIVED. Service date 07/09/2019 by CM/ECF.[2602970] [19-197, 19-780] [Entered: 07/09/2019 11:06 AM]
July 8, 2019	Filing 70 LETTER, on behalf of Appellant Vitaly Korchevsky, joining, pursuant to FRAP 28(i), in Point I and Point II raised in the brief filed by co-Appellant Vladislav Khalupsky, RECEIVED. Service date 07/08/2019 by CM/ECF.[2602598] [19-197]--[Edited 07/09/2019 by KS] [Entered: 07/08/2019 07:00 PM]
July 8, 2019	Filing 69 BRIEF, on behalf of Appellant Vladislav Khalupsky in 19-197, FILED. Service date 07/08/2019 by CM/ECF.[2602512] [19-197, 19-780] [Entered: 07/08/2019 04:54 PM]
July 8, 2019	Filing 68 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Vitaly Korchevsky in 19-197, 19-780, FILED. Service date 07/08/2019 by CM/ECF. [2602395] [19-197, 19-780] [Entered: 07/08/2019 04:11 PM]
July 8, 2019	Filing 67 CERTIFICATE OF SERVICE, for Affidavit of Service for CD-rom containing Government's Trial Exhibit 8002, on behalf of Appellant Vitaly Korchevsky in 19-197, 19-780, FILED. Service date 07/08/2019 by 3rd party, CM/ECF.[2602388] [19-197, 19-780] [Entered: 07/08/2019 04:09 PM]
July 8, 2019	Filing 66 APPENDIX, volume 4 of 4, (pp. 731-878), on behalf of Appellant Vitaly Korchevsky in 19-197, 19-780, FILED. Service date 07/08/2019 by CM/ECF.[2602382] [19-197, 19-780] [Entered: 07/08/2019 04:07 PM]
July 8, 2019	Filing 65 APPENDIX, volume 2 of 2, (pp. 298-515), on behalf of Appellant Vladislav Khalupsky in 19-197, FILED. Service date 07/08/2019 by CM/ECF.[2602380] [19-197, 19-780] [Entered: 07/08/2019 04:07 PM]
July 8, 2019	Filing 64 APPENDIX, volume 1 of 2, (pp. 1-297), on behalf of Appellant Vladislav Khalupsky in 19-197, FILED. Service date 07/08/2019 by CM/ECF.[2602376] [19-197, 19-780] [Entered: 07/08/2019 04:06 PM]
July 8, 2019	Filing 63 APPENDIX, volume 3 of 4, (pp. 501-730), on behalf of Appellant Vitaly Korchevsky in 19-197, 19-780, FILED. Service date 07/08/2019 by CM/ECF.[2602370] [19-197, 19-780] [Entered: 07/08/2019 04:04 PM]
July 8, 2019	Filing 62 APPENDIX, volume 2 of 4, (pp. 276-500), on behalf of Appellant Vitaly Korchevsky in 19-197, 19-780, FILED. Service date 07/08/2019 by CM/ECF.[2602358] [19-197, 19-780] [Entered: 07/08/2019 03:59 PM]
July 8, 2019	Filing 61 APPENDIX, volume 1 of 4, (pp. 1-275), on behalf of Appellant Vitaly Korchevsky in 19-197, 19-780, FILED. Service date 07/08/2019 by CM/ECF.[2602346] [19-197, 19-780] [Entered: 07/08/2019 03:56 PM]
July 8, 2019	Filing 60 ATTORNEY, Kevin Allin Hoffman for Vitaly Korchevsky, in case 19-780, Kevin Allin Hoffman for Vitaly Korchevsky, in case 19-197, [ # 59 ], ADDED.[2601664] [19-197, 19-780] [Entered: 07/08/2019 10:50 AM]
July 4, 2019	Filing 59 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Vitaly Korchevsky, FILED. Service date 07/04/2019 by CM/ECF. [2601350] [19-197] [Entered: 07/04/2019 04:57 AM]
May 9, 2019	Filing 58 MOTION ORDER, granting motion to extend time to 07/08/2019 to file principal brief, no further extensions, [ # 54 ], filed by Appellant Vladislav Khalupsky, by RKW, FILED. [2559943][58] [19-197, 19-780] [Entered: 05/09/2019 11:40 AM]
May 2, 2019	Filing 54 MOTION, to extend time, on behalf of Appellant Vladislav Khalupsky in 19-197, FILED. Service date 05/02/2019 by CM/ECF. [2554353] [19-197, 19-780] [Entered: 05/02/2019 04:11 PM]
April 16, 2019	Filing 53 ORDER, dated 04/16/2019, setting Appellant Vitaly Korchevsky brief and appendix due date as 07/08/2019, FILED.[2540745] [19-197, 19-780] [Entered: 04/16/2019 09:41 AM]
April 15, 2019	Filing 50 CURED DEFECTIVE LR 31.2 SCHEDULING NOTIFICATION, [ # 49 ], on behalf of Appellant Vitaly Korchevsky in 19-197, 19-780, FILED.[2540399] [19-197, 19-780] [Entered: 04/15/2019 04:16 PM]
April 15, 2019	Filing 49 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Vitaly Korchevsky, informing Court of proposed due date 07/05/2019, RECEIVED. Service date 04/15/2019 by CM/ECF.[2540361] [19-197] [Entered: 04/15/2019 03:56 PM]
April 12, 2019	Filing 48 DEFECTIVE DOCUMENT, LR 31.2 SCHEDULING NOTIFICATION, [ # 2539238-2 ], on behalf of Appellant Vitaly Korchevsky in 19-197, 19-780, FILED.[2539474] [19-197, 19-780] [Entered: 04/12/2019 04:52 PM]
April 12, 2019	Filing 45 ATTORNEY, Kevin Allin Hoffman for Vitaly Korchevsky, in case 19-780, [ # 2537637-2 ], ADDED.[2538642] [19-780] [Entered: 04/12/2019 09:58 AM]
April 8, 2019	Filing 44 ATTORNEY, Rosalyn Singer for Vitaly Korchevsky, in case 19-780, [ # 2532084-2 ], ADDED.[2534703] [19-780] [Entered: 04/08/2019 12:20 PM]
April 8, 2019	Filing 43 CURED DEFECTIVE Notice of Appearance as Additional Counsel [ # 2532084-2 ], on behalf of Appellant Vitaly Korchevsky, FILED.[2534699] [19-780] [Entered: 04/08/2019 12:18 PM]
April 8, 2019	Filing 42 ATTORNEY, Randy D. Singer, [ # 2531163-2 ], in place of attorney Steven Brill, SUBSTITUTED.[2534689] [19-197, 19-780] [Entered: 04/08/2019 12:09 PM]
April 8, 2019	Filing 41 MOTION ORDER, granting motion by Steven Brill to withdraw as lead counsel because Appellant Vitaly Korchevsky has retained attorneys at Singer Davis, LLC to represent him as lead counsel in this appeal, [ # 39 ] filed by Appellant Vitaly Korchevsky, FILED. [2534671][41] [19-197, 19-780] [Entered: 04/08/2019 11:55 AM]
April 5, 2019	Filing 39 MOTION, to be relieved as attorney, on behalf of Appellant Vitaly Korchevsky in 19-780, 19-197, FILED. Service date 04/05/2019 by CM/ECF. [2534289] [19-780, 19-197] [Entered: 04/05/2019 06:07 PM]
April 4, 2019	Filing 37 FORM B, on behalf of Appellant Vitaly Korchevsky in 19-780, 19-197, FILED. Service date 04/04/2019 by CM/ECF.[2533050] [19-780, 19-197] [Entered: 04/04/2019 03:42 PM]
April 2, 2019	Filing 36 CURED DEFECTIVE Notice of Appearance as Substitute Counsel [ # 2531163-2 ], on behalf of Appellant Vitaly Korchevsky, FILED.[2531274] [19-780] [Entered: 04/02/2019 04:58 PM]
April 2, 2019	Filing 35 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [32], on behalf of Appellant Vitaly Korchevsky, FILED.[2530385] [19-780] [Entered: 04/02/2019 09:18 AM]
April 2, 2019	Filing 34 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [31], on behalf of Appellant Vitaly Korchevsky, FILED.[2530356] [19-780] [Entered: 04/02/2019 09:10 AM]
April 1, 2019	Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Vitaly Korchevsky in 19-197, 19-780, FILED. Service date 04/01/2019 by CM/ECF. [2529995] [19-197, 19-780] [Entered: 04/01/2019 03:22 PM]
April 1, 2019	Filing 31 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Vitaly Korchevsky in 19-197, 19-780, FILED. Service date 04/01/2019 by CM/ECF. [2529979] [19-197, 19-780] [Entered: 04/01/2019 03:16 PM]
March 29, 2019	Filing 30 ATTORNEY, David Gopstein for United States of America, in case 19-780, [ # 2528828-2 ], ADDED.[2528881] [19-780] [Entered: 03/29/2019 02:22 PM]
March 29, 2019	Filing 29 ATTORNEY, Julia Nestor for United States of America, in case 19-780, [ # 2528818-2 ], ADDED.[2528879] [19-780] [Entered: 03/29/2019 02:20 PM]
March 29, 2019	Filing 28 ATTORNEY, Richard M. Tucker, [ # 2528815-2 ], in place of attorney David C. James, SUBSTITUTED.[2528875] [19-780] [Entered: 03/29/2019 02:18 PM]
March 29, 2019	Filing 27 PAYMENT OF DOCKETING FEE, on behalf of Appellant Vitaly Korchevsky, district court receipt # ANYEDC-11323446, FILED.[2528841] [19-780] [Entered: 03/29/2019 01:33 PM]
March 29, 2019	Filing 26 CAPTION, adding Appellant Vitaly Korchevsky, AMENDED.[2528835] [19-197] [Entered: 03/29/2019 01:18 PM]
March 29, 2019	Filing 25 NOTE: See lead case, 19-197, containing complete set of docket entries.[2528829] [19-780] [Entered: 03/29/2019 01:12 PM]
March 29, 2019	Filing 24 NEW CASE 19-780, on behalf of Vitaly Korchevsky, FILED.[2528826] [19-197] [Entered: 03/29/2019 01:10 PM]
March 27, 2019	Filing 23 ELECTRONIC INDEX, in lieu of record, FILED.[2528811] [19-780] [Entered: 03/29/2019 01:00 PM]
March 27, 2019	Filing 22 DISTRICT COURT JUDGMENT, dated 03/21/2019, RECEIVED.[2528810] [19-780] [Entered: 03/29/2019 12:59 PM]
March 27, 2019	Filing 21 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Vitaly Korchevsky, FILED. [2528771] [19-780] [Entered: 03/29/2019 12:36 PM]
March 13, 2019	Filing 20 ATTORNEY, Darrell B. Fields for Vladislav Khalupsky, in case 19-197, [ # 19 ], ADDED.[2517436] [19-197] [Entered: 03/13/2019 03:51 PM]
March 13, 2019	Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Vladislav Khalupsky, FILED. Service date 03/13/2019 by CM/ECF. [2517419] [19-197] [Entered: 03/13/2019 03:42 PM]
February 21, 2019	Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 02/21/2019 by CM/ECF.[2501884] [19-197] [Entered: 02/21/2019 12:01 PM]
February 20, 2019	Filing 17 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Vladislav Khalupsky Brief due date as 05/22/2019. Joint Appendix due date as 05/22/2019, FILED.[2501188] [19-197] [Entered: 02/20/2019 04:32 PM]
February 20, 2019	Filing 16 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Vladislav Khalupsky, informing Court of proposed due date 05/22/2019, RECEIVED. Service date 02/20/2019 by CM/ECF.[2501166] [19-197] [Entered: 02/20/2019 04:22 PM]
February 6, 2019	Filing 15 TRANSCRIPT STATUS UPDATE LETTER, dated 02/06/2019, on behalf of Appellant Vladislav Khalupsky, informing court of transcript delays, RECEIVED. Service date 02/06/2019 by CM/ECF.[2490125] [19-197] [Entered: 02/06/2019 08:04 AM]
February 5, 2019	Filing 14 ATTORNEY, Julia Nestor for United States of America, in case 19-197, [ # 11 ], ADDED.[2489810] [19-197] [Entered: 02/05/2019 03:13 PM]
February 5, 2019	Filing 13 ATTORNEY, David Gopstein for United States of America, in case 19-197, [ # 10 ], ADDED.[2489804] [19-197] [Entered: 02/05/2019 03:11 PM]
February 5, 2019	Filing 12 ATTORNEY, Richard M. Tucker, [ # 9 ], in place of attorney David C. James, SUBSTITUTED.[2489801] [19-197] [Entered: 02/05/2019 03:10 PM]
February 5, 2019	Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 02/05/2019 by CM/ECF. [2489749] [19-197] [Entered: 02/05/2019 02:43 PM]
February 5, 2019	Filing 10 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 02/05/2019 by CM/ECF. [2489747] [19-197] [Entered: 02/05/2019 02:42 PM]
February 5, 2019	Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 02/05/2019 by CM/ECF. [2489745] [19-197] [Entered: 02/05/2019 02:38 PM]
January 24, 2019	Filing 8 NEW CASE MANAGER, Karen Scarangella, ASSIGNED.[2481113] [19-197] [Entered: 01/24/2019 09:11 AM]
January 23, 2019	Filing 5 FORM B, on behalf of Appellant Vladislav Khalupsky, FILED. Service date 01/23/2019 by CM/ECF.[2480318] [19-197] [Entered: 01/23/2019 11:58 AM]
January 23, 2019	Filing 4 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Vladislav Khalupsky, FILED. Service date 01/23/2019 by CM/ECF.[2480314] [19-197] [Entered: 01/23/2019 11:57 AM]
January 22, 2019	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2479316] [19-197] [Entered: 01/22/2019 01:42 PM]
January 17, 2019	Filing 2 DISTRICT COURT JUDGMENT, dated 01/16/2019, RECEIVED.[2478471] [19-197] [Entered: 01/18/2019 02:33 PM]
January 17, 2019	Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Vladislav Khalupsky, FILED. [2478415] [19-197] [Entered: 01/18/2019 02:08 PM]

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Search for this case: United States of America v. Korchevsky (Khalupsky)
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Defendant: Leonid Momotok
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Defendant: Alexander Garkusha
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Defendant: Vitaly Korchevsky
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Defendant / appellant: Vladislav Khalupsky
Represented By:	Barry D. Leiwant
Represented By:	Darrell B. Fields
Represented By:	Vladislav Khalupsky
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Appellee: United States of America
Represented By:	David Gopstein
Represented By:	Julia Nestor Esq.
Represented By:	Richard M. Tucker Esq.
Represented By:	Susan Corkery
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