United States of America v. Webb (Li)
| Alfredo Hawit, Ricardo Teixeira, Rafael Esquivel, Nicolas Leoz, Brayan Jimenez, Costas Takkas, Carlos Chavez, Ariel Alvarado, Alejandro Burzaco, Eduardo Deluca, Luis Chiriboga, Romer Osuna, Jeffrey Webb, Rafael Salguero, Hugo Jinkis, Manuel Burga, Marco Polo Del Nero, Hector Trujillo, Julio Rocha, Aaron Davidson, Juan Angel Napout, Eugenio Figueredo, Reynaldo Vasquez, Jose Maria Marin, Rafael Callejas, Jack Warner, Mariano Jinkis, Jose Margulies and Jose Luis Meiszner |
| United States of America |
| Eduardo Li |
| 19-581 |
| March 8, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Filing 24 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Eduardo Li Brief due date as 07/08/2019. Joint Appendix due date as 07/08/2019, FILED.[2546829] [19-581] [Entered: 04/24/2019 09:30 AM] |
| Filing 23 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Eduardo Li, informing Court of proposed due date 07/08/2019, RECEIVED. Service date 04/22/2019 by CM/ECF.[2545432] [19-581] [Entered: 04/22/2019 06:09 PM] |
| Filing 22 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2526349] [19-581] [Entered: 03/26/2019 04:52 PM] |
| Filing 19 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [ # 15 ], [ # 17 ], on behalf of Appellant Eduardo Li, FILED.[2524981] [19-581] [Entered: 03/25/2019 01:03 PM] |
| Filing 18 FORM B, on behalf of Appellant Eduardo Li, FILED. Service date 03/22/2019 by CM/ECF.[2524302] [19-581] [Entered: 03/22/2019 03:39 PM] |
| Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Eduardo Li, FILED. Service date 03/22/2019 by CM/ECF.[2524291] [19-581] [Entered: 03/22/2019 03:36 PM] |
Filing 16
ORDER, dated 03/22/2019, dismissing appeal by 04/05/2019, unless Appellant EDuardo Li, submits Form B, FILED.[2523824] [19-581] [Entered: 03/22/2019 10:59 AM]
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| Filing 15 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [14], on behalf of Appellant Eduardo Li, FILED.[2523791] [19-581] [Entered: 03/22/2019 10:49 AM] |
| Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Eduardo Li, FILED. Service date 03/21/2019 by CM/ECF.[2523505] [19-581] [Entered: 03/21/2019 06:33 PM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee USA United States of America, FILED. Service date 03/13/2019 by CM/ECF.[2517175] [19-581] [Entered: 03/13/2019 02:03 PM] |
| Filing 12 ATTORNEY, M. Kristin Mace for United States of America, in case 19-581, [ # 9 ], ADDED.[2515441] [19-581] [Entered: 03/12/2019 09:29 AM] |
| Filing 11 ATTORNEY, Keith D. Edelman for United States of America, in case 19-581, [ # 8 ], ADDED.[2515421] [19-581] [Entered: 03/12/2019 09:21 AM] |
| Filing 10 ATTORNEY, Samuel P. Nitze, [ # 7 ], in place of attorney David C. James, SUBSTITUTED.[2515414] [19-581] [Entered: 03/12/2019 09:18 AM] |
| Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/11/2019 by CM/ECF. [2514824] [19-581] [Entered: 03/11/2019 01:20 PM] |
| Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/11/2019 by CM/ECF. [2514820] [19-581] [Entered: 03/11/2019 01:18 PM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/11/2019 by CM/ECF. [2514817] [19-581] [Entered: 03/11/2019 01:15 PM] |
| Filing 5 NON-ADMITTED ATTORNEY, Attorney Samuel Rosenthal, Esq. for Appellant Eduardo Li, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2514037] [19-581] [Entered: 03/08/2019 03:46 PM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Eduardo Li, district court receipt # 4653137783, FILED.[2514033] [19-581] [Entered: 03/08/2019 03:45 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2514027] [19-581] [Entered: 03/08/2019 03:44 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 02/24/2019, RECEIVED.[2514023] [19-581] [Entered: 03/08/2019 03:43 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Eduardo Li, FILED. [2514014] [19-581] [Entered: 03/08/2019 03:41 PM] |
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