United States of America v. Tan
Defendant / Appellant: David Tan
Undetermined: United States of America
Case Number: 19-643
Filed: March 15, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on May 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 7, 2019 Filing 28 CERTIFIED ORDER, dated 05/07/2019, to United States District Court for the Southern District of New York, ISSUED.[2558047] [19-643] [Entered: 05/07/2019 03:34 PM]
May 7, 2019 Filing 27 MOTION ORDER, denying motion to stay [ # 9 ] filed by Appellant David Tan, Upon due consideration of Defendant-Appellant David Tans Motion to Continue Appellants Bond Pending Appeal, it is hereby ORDERED that the motion is DENIED, by JON, DJ, CFD, FILED. [2558041][27] [19-643] [Entered: 05/07/2019 03:32 PM]
April 16, 2019 Filing 22 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2541413] [19-643] [Entered: 04/16/2019 03:13 PM]
April 11, 2019 Filing 18 CERTIFIED ORDER, dated 04/11/2019, to United States District Court for the Southern District of New York, ISSUED.[2538373] [19-643] [Entered: 04/11/2019 04:43 PM]
April 11, 2019 Filing 17 MOTION ORDER, denying motion to stay [ # 9 ] filed by Appellant David Tan, IT IS HEREBY ORDERED that the request for a stay of surrender is DENIED. Appellants request for bail pending appeal is REFERRED to the next available motions panel, by RJS, FILED. [2538368][17] [19-643] [Entered: 04/11/2019 04:39 PM]
April 11, 2019 Filing 13 OPPOSITION TO MOTION, to stay [ # 9 ], on behalf of Appellee USA United States of America, FILED. Service date 04/11/2019 by CM/ECF. [2537972] [19-643] [Entered: 04/11/2019 01:18 PM]
April 11, 2019 Filing 12 ATTORNEY, Nicholas William Chiuchiolo for United States of America, in case 19-643 , [ # 11 ], ADDED.[2537440] [19-643] [Entered: 04/11/2019 08:58 AM]
April 10, 2019 Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 04/10/2019 by CM/ECF. [2537393] [19-643] [Entered: 04/10/2019 11:39 PM]
April 10, 2019 Filing 9 MOTION, to stay, on behalf of Appellant David Tan, FILED. Service date 04/10/2019 by CM/ECF. [2536826] [19-643] [Entered: 04/10/2019 12:45 PM]
April 10, 2019 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant David Tan, FILED. Service date 04/10/2019 by CM/ECF.[2536806] [19-643] [Entered: 04/10/2019 12:32 PM]
April 10, 2019 Filing 7 NOTICE, to Appellee USA United States of America , for failure to file an appearance, SENT.[2536407] [19-643] [Entered: 04/10/2019 09:03 AM]
April 10, 2019 Opinion or Order Filing 6 ORDER, dated 04/10/2019, dismissing appeal by 04/24/2019, unless Appellant David Tan submits, Acknowledgment and Notice of Appearance, FILED.[2536402] [19-643] [Entered: 04/10/2019 09:00 AM]
April 10, 2019 Opinion or Order Filing 5 ORDER, dated 04/10/2019, dismissing appeal by 04/24/2019, unless Appellant David Tan submits, Form B, FILED.[2536395] [19-643] [Entered: 04/10/2019 08:56 AM]
March 15, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2519194] [19-643] [Entered: 03/15/2019 03:38 PM]
March 15, 2019 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant David Tan, district court receipt # 465401231090., FILED.[2519192] [19-643] [Entered: 03/15/2019 03:38 PM]
March 15, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 03/01/2019, RECEIVED.[2519189] [19-643] [Entered: 03/15/2019 03:36 PM]
March 15, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant David Tan, FILED. [2519183] [19-643] [Entered: 03/15/2019 03:35 PM]

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Defendant / appellant: David Tan
Represented By: Howard David Simmons Esq.
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Undetermined: United States of America
Represented By: Sarah Kathleen Eddy
Represented By: Nicholas William Chiuchiolo Esq.
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