United States of America v. Tanner

United States of America v. Tanner

Defendant:	Andrew Davenport
Not Yet Classified:	United States of America
Defendant / Appellant:	Gary Tanner
Case Number:	19-356
Filed:	February 8, 2019
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

RSS Track this Docket

Docket Report

This docket was last retrieved on September 6, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 6, 2019	Filing 88 NEW CASE MANAGER, Jessica Mckenzie, ASSIGNED.[2648796] [18-3598, 18-3601, 19-294, 19-356] [Entered: 09/06/2019 10:31 AM]
July 3, 2019	Filing 86 ATTORNEY, Amanda Kramer, for Appellee USA United States of America, TERMINATED.[2601178] [18-3598, 18-3601, 19-294, 19-356] [Entered: 07/03/2019 03:46 PM]
June 24, 2019	Filing 85 CASE, before DJ, RJL, MHP, HEARD.[2593017] [18-3598, 18-3601, 19-294, 19-356] [Entered: 06/24/2019 11:15 AM]
June 14, 2019	Filing 79 FRAP 28(j) LETTER, dated 06/14/2019, on behalf of Appellant Gary Tanner, RECEIVED. Service date 06/14/2019 by CM/ECF.[2587113] [19-356] [Entered: 06/14/2019 11:46 AM]
April 25, 2019	Filing 78 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2548037] [18-3598, 18-3601, 19-294, 19-356] [Entered: 04/25/2019 10:01 AM]
April 24, 2019	Filing 75 CASE CALENDARING, for argument on 06/24/2019, SET.[2547579] [18-3598, 18-3601, 19-294, 19-356] [Entered: 04/24/2019 03:54 PM]
April 23, 2019	Filing 70 ATTORNEY, Jack Starcher for Gary Tanner, in case 19-356, [ # 67 ], ADDED.[2546079] [19-356, 18-3598] [Entered: 04/23/2019 01:27 PM]
April 22, 2019	Filing 69 REPLY BRIEF, on behalf of Appellant Gary Tanner in 18-3598, 19-356, FILED. Service date 04/22/2019 by CM/ECF. [2545436] [18-3598, 18-3601, 19-294, 19-356] [Entered: 04/22/2019 06:37 PM]
April 22, 2019	Filing 68 REPLY BRIEF, on behalf of Appellant Andrew Davenport in 18-3598, 18-3601, 19-294, FILED. Service date 04/22/2019 by CM/ECF. [2545429] [18-3598, 18-3601, 19-294, 19-356] [Entered: 04/22/2019 05:52 PM]
April 22, 2019	Filing 67 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Gary Tanner, FILED. Service date 04/22/2019 by CM/ECF. [2545345] [19-356] [Entered: 04/22/2019 04:39 PM]
April 5, 2019	Filing 65 CASE CALENDARING, for the week of 06/24/2019, PROPOSED.[2533846] [18-3598, 18-3601, 19-294, 19-356] [Entered: 04/05/2019 01:40 PM]
March 29, 2019	Filing 58 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Daniel Volchok for Appellant Gary Tanner in 18-3598, 19-356, FILED. Service date 03/29/2019 by CM/ECF. [2528819] [18-3598, 19-356] [Entered: 03/29/2019 01:08 PM]
March 29, 2019	Filing 57 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Richard Cooper for Appellee USA United States of America in 18-3598, 19-356, FILED. Service date 03/29/2019 by CM/ECF. [2528538] [18-3598, 18-3601, 19-294, 19-356] [Entered: 03/29/2019 10:52 AM]
March 29, 2019	Filing 56 MOTION ORDER, granting motion to file oversized brief [ # 49 ] filed by Appellee USA United States of America, by CFD, FILED. [2528328][56] [18-3598, 18-3601, 19-294, 19-356] [Entered: 03/29/2019 09:07 AM]
March 28, 2019	Filing 54 BRIEF, on behalf of Appellee USA United States of America in 18-3598, 18-3601, 19-294, 19-356, FILED. Service date 03/28/2019 by CM/ECF. [2528276] [18-3598, 18-3601, 19-294, 19-356] [Entered: 03/28/2019 09:19 PM]
March 28, 2019	Filing 53 SUPPLEMENTAL APPENDIX, on behalf of Appellee USA United States of America in 18-3598, 18-3601, 19-294, 19-356, FILED. Service date 03/28/2019 by CM/ECF. [2528275] [18-3598, 18-3601, 19-294, 19-356] [Entered: 03/28/2019 08:59 PM]
March 26, 2019	Filing 51 ATTORNEY, Won S. Shin for United States of America, in case 18-3598 Won S. Shin for United States of America, in case 18-3601 Won S. Shin for United States of America, in case 19-356 Won S. Shin for United States of America, in case 19-294 , [ # 48 ], ADDED.[2526070] [18-3598, 18-3601, 19-294, 19-356] [Entered: 03/26/2019 02:05 PM]
March 26, 2019	Filing 49 MOTION, to file oversized brief, on behalf of Appellee USA United States of America in 18-3598, 18-3601, FILED. Service date 03/26/2019 by CM/ECF. [2525919] [18-3598, 18-3601, 19-294, 19-356] [Entered: 03/26/2019 12:22 PM]
March 22, 2019	Filing 48 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 18-3598, 18-3601, 19-294, 19-356, FILED. Service date 03/22/2019 by CM/ECF. [2523955] [18-3598, 18-3601, 19-294, 19-356] [Entered: 03/22/2019 12:02 PM]
March 14, 2019	Filing 47 ATTORNEY, Brendan Robert McGuire for Gary Tanner, in case 18-3598 , [ # 45 ], ADDED.[2518233] [19-356, 18-3598, 18-3601, 19-294] [Entered: 03/14/2019 01:31 PM]
March 14, 2019	Filing 46 ATTORNEY, Brendan Robert McGuire for Gary Tanner, in case 19-356 , [ # 45 ], ADDED.[2518230] [19-356] [Entered: 03/14/2019 01:27 PM]
March 14, 2019	Filing 45 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Gary Tanner, FILED. Service date 03/14/2019 by CM/ECF. [2518195] [19-356] [Entered: 03/14/2019 12:47 PM]
March 8, 2019	Filing 36 NEW CASE MANAGER, Tiffany Campbell, ASSIGNED.[2513184] [19-356] [Entered: 03/08/2019 07:36 AM]
March 7, 2019	Filing 35 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Gary Tanner in 18-3598, 19-356, FILED. Service date 03/07/2019 by CM/ECF. [2513182] [18-3598, 18-3601, 19-294, 19-356] [Entered: 03/07/2019 11:32 PM]
March 7, 2019	Filing 34 APPENDIX, volume 8 of 8, (pp. 2087-2331), on behalf of Appellant Andrew Davenport in 18-3598, 18-3601, 19-294, FILED. Service date 03/07/2019 by CM/ECF.[2513181] [18-3598, 18-3601, 19-294, 19-356] [Entered: 03/07/2019 10:43 PM]
March 7, 2019	Filing 33 APPENDIX, volume 7 of 8, (pp. 1787-2086), on behalf of Appellant Andrew Davenport in 18-3598, 18-3601, 19-294, FILED. Service date 03/07/2019 by CM/ECF.[2513180] [18-3598, 18-3601, 19-294, 19-356] [Entered: 03/07/2019 10:40 PM]
March 7, 2019	Filing 32 APPENDIX, volume 6 of 8, (pp. 1487-1786), on behalf of Appellant Andrew Davenport in 18-3598, 18-3601, 19-294, FILED. Service date 03/07/2019 by CM/ECF.[2513179] [18-3598, 18-3601, 19-294, 19-356] [Entered: 03/07/2019 10:37 PM]
March 7, 2019	Filing 31 APPENDIX, volume 5 of 8, (pp. 1187-1486), on behalf of Appellant Andrew Davenport in 18-3598, 18-3601, 19-294, FILED. Service date 03/07/2019 by CM/ECF.[2513178] [18-3598, 18-3601, 19-294, 19-356] [Entered: 03/07/2019 10:35 PM]
March 7, 2019	Filing 30 APPENDIX, volume 4 of 8, (pp. 887-1186), on behalf of Appellant Andrew Davenport in 18-3598, 18-3601, 19-294, FILED. Service date 03/07/2019 by CM/ECF.[2513177] [18-3598, 18-3601, 19-294, 19-356] [Entered: 03/07/2019 10:33 PM]
March 7, 2019	Filing 29 APPENDIX, volume 3 of 8, (pp. 587-886), on behalf of Appellant Andrew Davenport in 18-3598, 18-3601, 19-294, FILED. Service date 03/07/2019 by CM/ECF.[2513176] [18-3598, 18-3601, 19-294, 19-356] [Entered: 03/07/2019 10:28 PM]
March 7, 2019	Filing 28 APPENDIX, volume 2 of 8, (pp. 294-586), on behalf of Appellant Andrew Davenport in 18-3598, 18-3601, 19-294, FILED. Service date 03/07/2019 by CM/ECF.[2513174] [18-3598, 18-3601, 19-294, 19-356] [Entered: 03/07/2019 10:25 PM]
March 7, 2019	Filing 27 APPENDIX, volume 1 of 8, (pp. 1-293), on behalf of Appellant Andrew Davenport in 18-3598, 18-3601, 19-294, FILED. Service date 03/07/2019 by CM/ECF.[2513173] [18-3598, 18-3601, 19-294, 19-356] [Entered: 03/07/2019 10:23 PM]
March 7, 2019	Filing 26 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Andrew Davenport in 18-3598, 18-3601, 19-294, FILED. Service date 03/07/2019 by CM/ECF. [2513172] [18-3598, 18-3601, 19-294, 19-356] [Entered: 03/07/2019 10:21 PM]
March 7, 2019	Filing 25 NEW CASE MANAGER, Tiffany Campbell, ASSIGNED.[2513123] [19-356] [Entered: 03/07/2019 04:52 PM]
March 7, 2019	Filing 22 ATTORNEY, Claire Guehenno for Gary Tanner, in case 19-356, [ # 21 ], ADDED.[2513049] [19-356] [Entered: 03/07/2019 04:28 PM]
March 7, 2019	Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Gary Tanner, FILED. Service date 03/07/2019 by CM/ECF. [2512344] [19-356] [Entered: 03/07/2019 10:12 AM]
March 7, 2019	Filing 20 ATTORNEY, Marguerite Colson for Gary Tanner, in case 19-356, [ # 14 ], ADDED.[2512169] [19-356] [Entered: 03/07/2019 08:59 AM]
March 7, 2019	Filing 19 ATTORNEY, Matthew Galeotti for Gary Tanner, in case 19-356, [ # 13 ], ADDED.[2512163] [19-356] [Entered: 03/07/2019 08:56 AM]
March 7, 2019	Filing 18 ATTORNEY, David M. Lehn for Gary Tanner, in case 19-356, [ # 12 ], ADDED.[2512154] [19-356] [Entered: 03/07/2019 08:50 AM]
March 7, 2019	Filing 17 ATTORNEY, Daniel Volchok for Gary Tanner, in case 19-356, [ # 11 ], ADDED.[2512148] [19-356] [Entered: 03/07/2019 08:47 AM]
March 7, 2019	Filing 16 ATTORNEY, Richard Cooper for United States of America, in case 19-356, [ # 9 ], ADDED.[2512138] [19-356] [Entered: 03/07/2019 08:43 AM]
March 6, 2019	Filing 15 FORM B, on behalf of Appellant Gary Tanner, FILED. Service date 03/06/2019 by CM/ECF.[2512096] [19-356] [Entered: 03/06/2019 07:32 PM]
March 6, 2019	Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Gary Tanner, FILED. Service date 03/06/2019 by CM/ECF. [2512091] [19-356] [Entered: 03/06/2019 07:18 PM]
March 6, 2019	Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Gary Tanner, FILED. Service date 03/06/2019 by CM/ECF. [2512084] [19-356] [Entered: 03/06/2019 06:53 PM]
March 6, 2019	Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Gary Tanner, FILED. Service date 03/06/2019 by CM/ECF. [2512081] [19-356] [Entered: 03/06/2019 06:46 PM]
March 6, 2019	Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Gary Tanner, FILED. Service date 03/06/2019 by CM/ECF. [2512080] [19-356] [Entered: 03/06/2019 06:40 PM]
March 6, 2019	Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Gary Tanner, FILED. Service date 03/06/2019 by CM/ECF.[2512073] [19-356] [Entered: 03/06/2019 06:31 PM]
March 6, 2019	Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 19-356, 18-3598, 18-3601, 19-294, FILED. Service date 03/06/2019 by CM/ECF. [2512051] [19-356, 18-3598, 18-3601, 19-294] [Entered: 03/06/2019 05:29 PM]
March 6, 2019	Filing 8 ORDER, dated 03/06/2019, dismissing appeal by 03/20/2019, unless Appellant Gary Tanner, submits the Acknowledgment and Notice of Appearance, FILED.[2511643] [19-356] [Entered: 03/06/2019 01:12 PM]
March 6, 2019	Filing 7 ORDER, dated 03/06/2019, dismissing appeal by 03/20/2019, unless Appellant Gary Tanner, submits Form B, FILED.[2511624] [19-356] [Entered: 03/06/2019 12:59 PM]
March 6, 2019	Filing 6 NOTICE, to Appellee USA United States of America, for failure to file an appearance, SENT.[2511607] [19-356] [Entered: 03/06/2019 12:49 PM]
February 12, 2019	Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Gary Tanner, district court receipt # 465401228405, FILED.[2494491] [19-356] [Entered: 02/12/2019 08:53 AM]
February 12, 2019	Filing 4 NOTE: See lead case, 18-3598, containing complete set of docket entries.[2494482] [19-356] [Entered: 02/12/2019 08:50 AM]
February 8, 2019	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2494472] [19-356] [Entered: 02/12/2019 08:45 AM]
February 8, 2019	Filing 2 DISTRICT COURT RESTITUTION ORDER, dated 01/30/2019, RECEIVED.[2494465] [19-356] [Entered: 02/12/2019 08:42 AM]
February 8, 2019	Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Gary Tanner, FILED. [2494301] [19-356] [Entered: 02/11/2019 05:00 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Search for this case: United States of America v. Tanner
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Andrew Davenport
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Not yet classified: United States of America
Represented By:	Sarah Kathleen Eddy
Represented By:	Won S. Shin
Represented By:	Richard Cooper
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellant: Gary Tanner
Represented By:	Howard Morris Shapiro Esq.
Represented By:	Brendan Robert McGuire
Represented By:	David M. Lehn Esq.
Represented By:	Matthew Galeotti Esq.
Represented By:	Claire Guehenno Esq.
Represented By:	Daniel Volchok
Represented By:	Marguerite Colson
Represented By:	Jack Starcher Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?