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        <title>United States of America v. Owens (Ruparelia) :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/19-525</link>
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        <pubDate>Sat, 13 Jun 2026 06:27:30 -0700</pubDate>
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        <description>United States of America v. Owens (Ruparelia) - Docket Entries - Showing 1 through 27</description>
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        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                NEW CASE MANAGER, Tiffany Campbell, ASSIGNED.[2535863] [19-525] [Entered: 04/09/2019 01:48 PM]
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                <pubDate>
            Tue, 09 Apr 2019 00:00:00 -0700
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        <title>
                            <![CDATA[Document 24]]>
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                <description>
            <![CDATA[
                CURED DEFECTIVE DOCUMENT: ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 22 ], [ # 23 ], on behalf of Appellant Rashmi Ruparelia, FILED.[2535131] [19-525] [Entered: 04/08/2019 04:03 PM]
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                <pubDate>
            Mon, 08 Apr 2019 00:00:00 -0700
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        <title>
                            <![CDATA[Document 23]]>
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                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Rashmi Ruparelia, FILED. Service date 04/08/2019 by CM/ECF.[2535118] [19-525] [Entered: 04/08/2019 03:59 PM]
            ]]>
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                <pubDate>
            Mon, 08 Apr 2019 00:00:00 -0700
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        <title>
                            <![CDATA[Document 22]]>
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                <description>
            <![CDATA[
                DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [19], on behalf of Appellant Rashmi Ruparelia, FILED.[2535015] [19-525] [Entered: 04/08/2019 03:28 PM]
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                <pubDate>
            Mon, 08 Apr 2019 00:00:00 -0700
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        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                CAPTION, corrected the spelling of Defendant Rahiem Miller's last name, AMENDED.[2535003] [19-525] [Entered: 04/08/2019 03:26 PM]
            ]]>
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                <pubDate>
            Mon, 08 Apr 2019 00:00:00 -0700
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        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                FORM B, on behalf of Appellant Rashmi Ruparelia, FILED. Service date 04/04/2019 by CM/ECF.[2533203] [19-525] [Entered: 04/04/2019 04:30 PM]
            ]]>
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                <pubDate>
            Thu, 04 Apr 2019 00:00:00 -0700
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        <title>
                            <![CDATA[Document 19]]>
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                <description>
            <![CDATA[
                ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Rashmi Ruparelia, FILED. Service date 04/04/2019 by CM/ECF.[2533179] [19-525] [Entered: 04/04/2019 04:20 PM]
            ]]>
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                <pubDate>
            Thu, 04 Apr 2019 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                CJA COUNSEL, Peter J. Tomao, for Rashmi Ruparelia, ASSIGNED.[2531973] [19-525] [Entered: 04/03/2019 02:16 PM]
            ]]>
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                <pubDate>
            Wed, 03 Apr 2019 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 16]]>
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                <description>
            <![CDATA[
                MOTION ORDER, granting motion to be relieved as attorney [ # 13 ]; granting motion for appointment of CJA counsel [ # 13 ], filed by Appellant Rashmi Ruparelia, Peter J. Tomao, Esq., is assigned as new counsel pursuant to the Criminal Justice Act, 18 U.S.C. 3006A, FILED. [2531963][16] [19-525] [Entered: 04/03/2019 02:11 PM]
            ]]>
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                <pubDate>
            Wed, 03 Apr 2019 00:00:00 -0700
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        <title>
                            <![CDATA[Document 13]]>
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                <description>
            <![CDATA[
                MOTION, to be relieved as attorney, for appointment of CJA counsel, on behalf of Appellant Rashmi Ruparelia, FILED. Service date 03/29/2019 by US mail.[2531550] [19-525] [Entered: 04/03/2019 10:06 AM]
            ]]>
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                <pubDate>
            Mon, 01 Apr 2019 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 10]]>
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                <description>
            <![CDATA[
                ORDER, dated 03/20/2019, dismissing appeal by 04/03/2019, unless Appellant Rashmi Ruparelia submits Acknowledgment and Notice of Appearance, copy to pro se appellant, FILED.[2521812] [19-525] [Entered: 03/20/2019 10:21 AM]
            ]]>
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                <pubDate>
            Wed, 20 Mar 2019 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                ORDER, dated 03/18/2019, dismissing appeal by 04/01/2019, unless Appellant Rashmi Ruparelia, submits Form B, FILED.[2519910] [19-525] [Entered: 03/18/2019 01:01 PM]
            ]]>
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                <pubDate>
            Mon, 18 Mar 2019 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                ATTORNEY, Maurene Ryan Comey for United States of America, in case 19-525, [ # 7 ], ADDED.[2511750] [19-525] [Entered: 03/06/2019 02:42 PM]
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                <pubDate>
            Wed, 06 Mar 2019 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/06/2019 by CM/ECF. [2511739] [19-525] [Entered: 03/06/2019 02:35 PM]
            ]]>
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                <pubDate>
            Wed, 06 Mar 2019 00:00:00 -0800
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        <title>
                            <![CDATA[Document 5]]>
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                <description>
            <![CDATA[
                NON-ADMITTED ATTORNEY, Attorney Robert L. Peabody, Esq. for Appellant Rashmi Ruparelia, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2510105] [19-525] [Entered: 03/05/2019 10:06 AM]
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                <pubDate>
            Tue, 05 Mar 2019 00:00:00 -0800
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                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                ELECTRONIC INDEX, in lieu of record, FILED.[2510093] [19-525] [Entered: 03/05/2019 10:03 AM]
            ]]>
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                <pubDate>
            Fri, 01 Mar 2019 00:00:00 -0800
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT JUDGMENT, dated 02/15/2019, RECEIVED.[2510088] [19-525] [Entered: 03/05/2019 10:01 AM]
            ]]>
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                <pubDate>
            Fri, 01 Mar 2019 00:00:00 -0800
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Rashmi Ruparelia, FILED. [2510085] [19-525] [Entered: 03/05/2019 09:57 AM]
            ]]>
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                <pubDate>
            Fri, 01 Mar 2019 00:00:00 -0800
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