United States of America v. Nordlicht (Levy)
| Daniel Small, Joseph Sanfilippo, Uri Landesman, Jeffrey Shulse and Joseph Mann |
| Mark Nordlicht and David Levy |
| United States of America |
| 19-3207 |
| October 4, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on October 10, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant United States of America, FILED. Service date 10/10/2019 by CM/ECF.[2677147] [19-3207] [Entered: 10/10/2019 11:57 AM] |
| Filing 15 ATTORNEY, Lauren H. Elbert, [ # 2675549-2 ], in place of attorney David C. James, SUBSTITUTED.[2676547] [19-3209] [Entered: 10/09/2019 03:37 PM] |
| Filing 14 ATTORNEY, Lauren H. Elbert, [ # 13 ], in place of attorney David C. James, SUBSTITUTED.[2676531] [19-3207] [Entered: 10/09/2019 03:26 PM] |
| Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant United States of America, FILED. Service date 10/08/2019 by CM/ECF. [2675546] [19-3207] [Entered: 10/08/2019 03:51 PM] |
| Filing 12 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant United States of America in 19-3207, 19-3209, informing Court of proposed due date 01/08/2020, RECEIVED. Service date 10/08/2019 by CM/ECF.[2675539] [19-3207, 19-3209] [Entered: 10/08/2019 03:48 PM] |
| Filing 11 FORM B, on behalf of Appellant United States of America, FILED. Service date 10/08/2019 by CM/ECF.[2675511] [19-3207] [Entered: 10/08/2019 03:36 PM] |
| Filing 10 NEW CASE 19-3209, on behalf of United States of America, FILED.[2673956] [19-3207] [Entered: 10/07/2019 12:21 PM] |
| Filing 9 NOTE: See lead case, 19-3207, containing complete set of docket entries.[2673947] [19-3209] [Entered: 10/07/2019 12:18 PM] |
| Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[2673941] [19-3209] [Entered: 10/07/2019 12:12 PM] |
| Filing 6 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 09/27/2019, RECEIVED.[2673933] [19-3209] [Entered: 10/07/2019 12:10 PM] |
| Filing 5 NOTICE OF INTERLOCUTORY CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [2673921] [19-3209] [Entered: 10/07/2019 12:03 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2673822] [19-3207] [Entered: 10/07/2019 11:24 AM] |
| Filing 3 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 09/27/2019, RECEIVED.[2673819] [19-3207] [Entered: 10/07/2019 11:22 AM] |
| Filing 2 DISTRICT COURT JUDGMENT OF ACQUITTAL, dated 10/02/2019, RECEIVED.[2673782] [19-3207] [Entered: 10/07/2019 11:11 AM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant United States of America, FILED. [2673765] [19-3207] [Entered: 10/07/2019 11:04 AM] |
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