United States of America v. Discala (Goodrich)
| Matthew Bell, Victor Azrak, Craig Josephberg, AKA Jobo, Marc Wexler, Abraxas J. Discala, AKA AJ Discala, Darren Ofsink, Kyleen Cane, Ira Shapiro and Michael Morris |
| United States of America |
| Darren Goodrich |
| 19-208 |
| January 22, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on September 22, 2021. A more recent docket listing may be available from PACER.
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Filing 84
JUDGMENT MANDATE, ISSUED.[3178043] [19-208] [Entered: 09/22/2021 10:58 AM]
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Filing 83
CERTIFIED copy receipt, RETURNED.[3170037] [19-208] [Entered: 09/08/2021 06:08 PM]
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Filing 82
JUDGMENT, FILED.[3166473] [19-208] [Entered: 09/01/2021 02:37 PM]
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Filing 78
CAPTION, per opinion filed 09/01/2021, AMENDED.[3166008] [19-208] [Entered: 09/01/2021 10:10 AM]
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Filing 77
CERTIFIED ORDER, dated 09/01/2021, to EDNY (BROOKLYN), ISSUED.[3166002] [19-208] [Entered: 09/01/2021 10:10 AM]
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Filing 76
OPINION, reversing the district court amended judgment and remanding the case to the district court, by GC, RSP, SLC, FILED.[3165996] [19-208] [Entered: 09/01/2021 10:06 AM]
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Filing 75
NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[3165975] [19-208] [Entered: 09/01/2021 09:54 AM]
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Filing 72
CASE, before GC, RSP, SLC, HEARD.[2749271] [19-208] [Entered: 01/10/2020 12:40 PM]
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Filing 71
NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Darren Goodrich, FILED. Service date 11/22/2019 by CM/ECF. [2714346] [19-208] [Entered: 11/22/2019 05:12 PM]
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Filing 70
NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee USA United States of America, FILED. Service date 11/22/2019 by CM/ECF. [2714027] [19-208] [Entered: 11/22/2019 03:21 PM]
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Filing 69
ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2713710] [19-208] [Entered: 11/22/2019 01:03 PM]
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Filing 68
CASE CALENDARING, for argument on 01/10/2020, SET.[2696302] [19-208] [Entered: 11/01/2019 04:37 PM]
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Filing 67
CASE CALENDARING, for the week of 01/06/2020, PROPOSED.[2665642] [19-208] [Entered: 09/26/2019 02:01 PM]
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Filing 65
REPLY BRIEF, on behalf of Appellant Darren Goodrich, FILED. Service date 09/13/2019 by CM/ECF. [2654795] [19-208] [Entered: 09/13/2019 10:19 AM]
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Filing 64
MOTION ORDER, granting motion to extend time to file reply brief until 09/13/2019, [ # 61 ] filed by Appellant Darren Goodrich, FILED. [2630210][64] [19-208] [Entered: 08/12/2019 04:11 PM]
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Filing 61
MOTION, to extend time, on behalf of Appellant Darren Goodrich, FILED. Service date 08/12/2019 by CM/ECF. [2629666] [19-208] [Entered: 08/12/2019 11:54 AM]
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Filing 56
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Nathaniel Z. Marmur, Esq. for Appellant Darren Goodrich, FILED. Service date 08/02/2019 by CM/ECF. [2623471] [19-208] [Entered: 08/02/2019 04:06 PM]
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Filing 55
BRIEF & APPENDIX, on behalf of Appellee USA United States of America, FILED. Service date 08/02/2019 by CM/ECF. [2623389] [19-208] [Entered: 08/02/2019 03:13 PM]
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Filing 53
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Shannon Cassandra Jones for Appellee USA United States of America, FILED. Service date 08/02/2019 by CM/ECF. [2623148] [19-208] [Entered: 08/02/2019 12:10 PM]
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Filing 43
ATTORNEY, Kevin Trowel for United States of America, in case 19-208, [ # 42 ], ADDED.[2558946] [19-208] [Entered: 05/08/2019 12:33 PM]
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Filing 42
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 05/08/2019 by CM/ECF. [2558732] [19-208] [Entered: 05/08/2019 11:04 AM]
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Filing 41
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee USA United States of America Brief due date as 08/02/2019, FILED.[2557797] [19-208] [Entered: 05/07/2019 02:07 PM]
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Filing 38
LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee USA United States of America, informing Court of proposed due date 08/02/2019, RECEIVED. Service date 05/07/2019 by CM/ECF.[2557530] [19-208] [Entered: 05/07/2019 11:48 AM]
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Filing 52
CURED DEFECTIVE APPENDIX, [ # 37 ], on behalf of Appellant Darren Goodrich, FILED.[2582118] [19-208] [Entered: 06/07/2019 08:34 AM]
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Filing 44
SEALED PRE-SENTENCE REPORT, on behalf of Appellant Darren Goodrich, RECEIVED.[2559941] [19-208] [Entered: 05/09/2019 11:39 AM]
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Filing 37
APPENDIX, volume 1 of 1, (pp. 1-299), on behalf of Appellant Darren Goodrich, FILED. Service date 05/03/2019 by CM/ECF.[2555694] [19-208] [Entered: 05/03/2019 04:34 PM]
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Filing 36
DEFECTIVE DOCUMENT, APPENDIX, [34], on behalf of Appellant Darren Goodrich, FILED.[2555662] [19-208] [Entered: 05/03/2019 04:16 PM]
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Filing 35
BRIEF, on behalf of Appellant Darren Goodrich, FILED. Service date 05/03/2019 by CM/ECF.[2555340] [19-208] [Entered: 05/03/2019 01:45 PM]
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Filing 34
APPENDIX, volume 1 of 1, (pp. 1-299), on behalf of Appellant Darren Goodrich, FILED. Service date 05/03/2019 by CM/ECF.[2555338] [19-208] [Entered: 05/03/2019 01:43 PM]
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Filing 33
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 02/21/2019 by CM/ECF.[2501868] [19-208] [Entered: 02/21/2019 12:00 PM]
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Filing 32
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Darren Goodrich Brief due date as 05/03/2019. Joint Appendix due date as 05/03/2019, FILED.[2500864] [19-208] [Entered: 02/20/2019 02:26 PM]
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Filing 29
LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Darren Goodrich, informing Court of proposed due date 05/03/2019, RECEIVED. Service date 02/20/2019 by CM/ECF.[2500743] [19-208] [Entered: 02/20/2019 01:11 PM]
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Filing 28
NEW CASE MANAGER, Patrick Finn, ASSIGNED.[2500114] [19-208] [Entered: 02/20/2019 09:27 AM]
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Filing 25
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Darren Goodrich, FILED. Service date 02/13/2019 by CM/ECF.[2495768] [19-208] [Entered: 02/13/2019 11:17 AM]
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Filing 24
ATTORNEY, Susan Corkery for United States of America, in case 19-208 , [ # 23 ], ADDED.[2492939] [19-208] [Entered: 02/08/2019 02:45 PM]
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Filing 23
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 02/08/2019 by CM/ECF. [2492819] [19-208] [Entered: 02/08/2019 01:24 PM]
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Filing 22
ATTORNEY, Nathaniel Z. Marmur for Darren Goodrich, in case 19-208 , [ # 7 ], ADDED.[2490584] [19-208] [Entered: 02/06/2019 11:45 AM]
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Filing 21
ATTORNEY, Patrick J. Smith, for Darren Goodrich, TERMINATED.[2490548] [19-208] [Entered: 02/06/2019 11:33 AM]
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Filing 20
MOTION ORDER, granting motion to be relieved as attorney [ # 16 ] filed by Appellant Darren Goodrich Patrick J. Smith moves to be relieved as counsel because Appellant has retained new counsel for this appeal. IT IS HEREBY ORDERED that the motion is GRANTED, FILED. [2490531][20] [19-208] [Entered: 02/06/2019 11:27 AM]
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Filing 17
CURED DEFECTIVE Motion to be relieved as attorney [ # 16 ], on behalf of Appellant Darren Goodrich, FILED.[2490442] [19-208] [Entered: 02/06/2019 10:56 AM]
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Filing 16
MOTION, to be relieved as attorney, on behalf of Appellant Darren Goodrich, FILED. Service date 02/06/2019 by CM/ECF. [2490427] [19-208] [Entered: 02/06/2019 10:46 AM]
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Filing 15
DEFECTIVE DOCUMENT, Motion to be relieved as attorney, [14], on behalf of Appellant Darren Goodrich, FILED.[2490153] [19-208] [Entered: 02/06/2019 08:52 AM]
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Filing 14
MOTION, to be relieved as attorney, on behalf of Appellant Darren Goodrich, FILED. Service date 02/01/2019 by CM/ECF. [2490100] [19-208] [Entered: 02/05/2019 06:31 PM]
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Filing 13
ATTORNEY, Shannon C. Jones, [ # 12 ], in place of attorney David C. James, SUBSTITUTED.[2489771] [19-208] [Entered: 02/05/2019 02:55 PM]
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Filing 12
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 02/05/2019 by CM/ECF. [2489752] [19-208] [Entered: 02/05/2019 02:45 PM]
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Filing 11
DEFECTIVE DOCUMENT, Motion to substitute attorney, [10], on behalf of Appellant Darren Goodrich, FILED.[2487825] [19-208] [Entered: 02/01/2019 04:38 PM]
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Filing 10
MOTION, to substitute attorney, on behalf of Appellant Darren Goodrich, FILED. Service date 02/01/2019 by CM/ECF, US mail. [2487713] [19-208] [Entered: 02/01/2019 03:54 PM]
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Filing 9
FORM B, on behalf of Appellant Darren Goodrich, FILED. Service date 02/01/2019 by CM/ECF.[2487702] [19-208] [Entered: 02/01/2019 03:50 PM]
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Filing 7
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Darren Goodrich, FILED. Service date 02/01/2019 by CM/ECF. [2487153] [19-208] [Entered: 02/01/2019 10:19 AM]
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Filing 6
ELECTRONIC INDEX, in lieu of record, FILED.[2481946] [19-208] [Entered: 01/24/2019 04:34 PM]
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Filing 5
CORRECTED NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant Darren Goodrich, FILED.[2481945] [19-208] [Entered: 01/24/2019 04:33 PM]
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Filing 3
PAYMENT OF DOCKETING FEE, on behalf of Appellant Darren Goodrich, district court receipt # NYEDC-11120693, FILED.[2479276] [19-208] [Entered: 01/22/2019 01:15 PM]
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Filing 2
DISTRICT COURT AMENDED JUDGMENT, dated 01/09/2019, RECEIVED.[2479275] [19-208] [Entered: 01/22/2019 01:11 PM]
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Filing 1
NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Darren Goodrich, FILED. [2479272] [19-208] [Entered: 01/22/2019 01:09 PM]
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