United States of America v. Romano (Wells)

Defendant: Thomas Arnold, AKA Tom Olsen, AKA Phil Kennedy, AKA Bill Regan, Joseph Romano, Russell Barnes, AKA Rusty, AKA Russ, Salvatore Romano, AKA Steven Anderson, AKA Scott Miller and Michael Dibari, AKA Bob Atwell, AKA Bill Grayson, AKA Mark Vaith
Defendant / Appellant: Kevin Wells and Vincent Romano
Not Yet Classified: United States of America
Case Number: 19-3507
Filed: October 24, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on October 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2019 Filing 16 ATTORNEY, Lauren H. Elbert, [ # 2693501-2 ], in place of attorney David C. James, SUBSTITUTED.[2693717] [19-3573] [Entered: 10/31/2019 08:40 AM]
October 30, 2019 Filing 13 CAPTION, changed designation for Defendant-Appellant Vincent Romano, AMENDED.[2693361] [19-3507] [Entered: 10/30/2019 02:25 PM]
October 29, 2019 Filing 12 ELECTRONIC INDEX, in lieu of record, FILED.[2693103] [19-3573] [Entered: 10/30/2019 12:38 PM]
October 29, 2019 Filing 11 NOTE: See lead case, 19-3507, containing complete set of docket entries.[2693099] [19-3573] [Entered: 10/30/2019 12:36 PM]
October 29, 2019 Filing 10 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Vincent Romano, FILED. [2693086] [19-3573] [Entered: 10/30/2019 12:26 PM]
October 29, 2019 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 10/29/2019 by CM/ECF.[2692033] [19-3507] [Entered: 10/29/2019 03:01 PM]
October 29, 2019 Filing 8 FORM B, on behalf of Appellant Kevin Wells, FILED. Service date 10/29/2019 by CM/ECF.[2691339] [19-3507] [Entered: 10/29/2019 09:39 AM]
October 29, 2019 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Kevin Wells, FILED. Service date 10/29/2019 by CM/ECF.[2691336] [19-3507] [Entered: 10/29/2019 09:38 AM]
October 25, 2019 Filing 6 ATTORNEY, Lauren H. Elbert, [ # 5 ], in place of attorney David C. James, SUBSTITUTED.[2689852] [19-3507] [Entered: 10/25/2019 03:47 PM]
October 25, 2019 Filing 5 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 10/25/2019 by CM/ECF. [2689792] [19-3507] [Entered: 10/25/2019 03:20 PM]
October 24, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2689234] [19-3507] [Entered: 10/25/2019 11:24 AM]
October 24, 2019 Filing 2 DISTRICT COURT AMENDED JUDGMENT, dated 10/16/2019, RECEIVED.[2689225] [19-3507] [Entered: 10/25/2019 11:21 AM]
October 24, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Kevin Wells, FILED. [2689210] [19-3507] [Entered: 10/25/2019 11:16 AM]

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Search for this case: United States of America v. Romano (Wells)
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Defendant / appellant: Kevin Wells
Represented By: Peter J. Tomao
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Defendant / appellant: Vincent Romano
Represented By: Maurice Henri Sercarz
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Not yet classified: United States of America
Represented By: Lauren Howard Elbert Esq.
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Defendant: Thomas Arnold, AKA Tom Olsen, AKA Phil Kennedy, AKA Bill Regan
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Defendant: Joseph Romano
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Defendant: Russell Barnes, AKA Rusty, AKA Russ
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Defendant: Salvatore Romano, AKA Steven Anderson, AKA Scott Miller
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Defendant: Michael Dibari, AKA Bob Atwell, AKA Bill Grayson, AKA Mark Vaith
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