United States of America v. Ahuja
Defendant: Amin Majidi and Jeremy Shor
Defendant / Appellant: Anilesh Ahuja, AKA Neil
Not Yet Classified: United States of America
Case Number: 19-4122
Filed: December 10, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on December 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2019 Filing 10 ATTORNEY, Max Nicholas for United States of America, in case 19-4122, [ # 8 ], ADDED.[2733070] [19-4122] [Entered: 12/18/2019 02:19 PM]
December 18, 2019 Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 19-3936, 19-4122, FILED. Service date 12/18/2019 by CM/ECF. [2733024] [19-3936, 19-4122] [Entered: 12/18/2019 01:45 PM]
December 18, 2019 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 19-4122, 19-3936, FILED. Service date 12/18/2019 by CM/ECF. [2733018] [19-4122, 19-3936] [Entered: 12/18/2019 01:42 PM]
December 13, 2019 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Anilesh Ahuja, FILED. Service date 12/13/2019 by CM/ECF.[2728910] [19-4122] [Entered: 12/13/2019 11:38 AM]
December 10, 2019 Filing 6 NOTE: See lead case, 19-3936, containing complete set of docket entries.[2728762] [19-4122] [Entered: 12/13/2019 10:33 AM]
December 10, 2019 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2728758] [19-4122] [Entered: 12/13/2019 10:30 AM]
December 10, 2019 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Anilesh Ahuja, district court receipt # 465401249972, FILED.[2728754] [19-4122] [Entered: 12/13/2019 10:29 AM]
December 10, 2019 Filing 3 DISTRICT COURT AMENDED JUDGMENT, dated 12/04/2019, RECEIVED.[2728750] [19-4122] [Entered: 12/13/2019 10:27 AM]
December 10, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 11/27/2019, RECEIVED.[2728748] [19-4122] [Entered: 12/13/2019 10:26 AM]
December 10, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Anilesh Ahuja in 19-4122, FILED. [2728738] [19-4122, 19-3936] [Entered: 12/13/2019 10:23 AM]

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Defendant / appellant: Anilesh Ahuja, AKA Neil
Represented By: Alexandra A.E. Shapiro Esq.
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Defendant: Amin Majidi
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Defendant: Jeremy Shor
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Not yet classified: United States of America
Represented By: Max Nicholas Esq.
Represented By: Sarah Kathleen Eddy
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