United States of America v. Chartier (Hardy)
Defendant: Robert Gilbert, Stephanie Lee, Ashley Antos, Paul Ewer, Emin L. Cohen, Jean Mcarthur, AKA John McArthur, Sergio Ramirez, Dennis Verderosa, Anthony Vassallo, Robert Gleckman, Erik Matz, Lawrence Isen, Brian Heepke, AKA Brian Targis, Michael Watts and Jeffrey Chartier
Not Yet Classified: United States of America
Defendant / Appellant: Ronald Hardy
Case Number: 19-3067
Filed: September 24, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2019 Filing 5 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 09/26/2019 by CM/ECF.[2665866] [19-3067] [Entered: 09/26/2019 03:19 PM]
September 26, 2019 Filing 4 ATTORNEY, Whitman G.S. Knapp, [ # 3 ], in place of attorney David C. James, SUBSTITUTED.[2665853] [19-3067] [Entered: 09/26/2019 03:16 PM]
September 26, 2019 Filing 3 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 09/26/2019 by CM/ECF. [2664941] [19-3067] [Entered: 09/26/2019 08:07 AM]
September 24, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 09/17/2019, RECEIVED.[2664635] [19-3067] [Entered: 09/25/2019 03:47 PM]
September 24, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Ronald Hardy, FILED. [2664623] [19-3067] [Entered: 09/25/2019 03:44 PM]

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Search for this case: United States of America v. Chartier (Hardy)
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Defendant: Robert Gilbert
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Defendant: Stephanie Lee
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Defendant: Ashley Antos
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Defendant: Paul Ewer
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Defendant: Emin L. Cohen
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Defendant: Jean Mcarthur, AKA John McArthur
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Defendant: Sergio Ramirez
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Defendant: Dennis Verderosa
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Defendant: Anthony Vassallo
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Defendant: Robert Gleckman
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Defendant: Erik Matz
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Defendant: Lawrence Isen
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Defendant: Brian Heepke, AKA Brian Targis
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Defendant: Michael Watts
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Defendant: Jeffrey Chartier
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Not yet classified: United States of America
Represented By: Whitman Knapp
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Defendant / appellant: Ronald Hardy
Represented By: Brian Edward King Esq.
Represented By: David S. Smith Esq.
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