United States of America v. Riccio (Lasher)
| Peter J. Riccio, AKA Sealed Defendant 1, Timothy Kear, AKA Sealed Defendant 6, Edmond S. Kaplan, AKA Sealed Defendant 5, Paul Gryszliewicz, AKA Sealed Defendant 10, Gergana Chervenkova, AKA Sealed Defendant 9, Adam Risolia, AKA Sealed Defendant 8, Robert P. Imbernino, AKA Sealed Defendant 4, Christopher Riley, AKA Sealed Defendant 7 and John Nicholas Burling, AKA Sealed Defendant 3 |
| United States of America |
| Lena Lasher, AKA Sealed Defendant 2, AKA Lena Contang, AKA Lena Congtang |
| 19-2657 |
| August 23, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on August 28, 2019. A more recent docket listing may be available from PACER.
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| Filing 9 ATTORNEY, Daniel C. Richenthal for United States of America, in case 19-2657, [ # 8 ], ADDED.[2642791] [19-2657] [Entered: 08/28/2019 01:24 PM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 19-2657, 19-1748, 19-1884, 19-2164, 19-2325, FILED. Service date 08/28/2019 by US mail. [2642786] [19-2657, 19-1748, 19-1884, 19-2164, 19-2325] [Entered: 08/28/2019 01:21 PM] |
| Filing 7 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT.[2640188] [19-2657] [Entered: 08/23/2019 03:54 PM] |
| Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[2640183] [19-2657] [Entered: 08/23/2019 03:53 PM] |
| Filing 5 NOTE: See lead case, 19-1748, containing complete set of docket entries.[2640176] [19-2657, 19-1748] [Entered: 08/23/2019 03:50 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 07/30/2019, RECEIVED.[2640170] [19-2657] [Entered: 08/23/2019 03:48 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Lena Lasher in 19-2657, FILED. [2640167] [19-2657, 19-1748] [Entered: 08/23/2019 03:47 PM] |
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