United States of America v. Kosic (Nunez)
| Jennifer Bogdanovic, Alexander Bucci, Mirsad Bogdanovic, AKA Mike, Joseph Cucciniello, AKA Cuch, Kenneth Charlton, Medin Kosic, AKA Dino, Theodore Banasky, AKA Freddy, AKA Eduardo, Shaun Sullivan, Anthony Francese and Jasmin Cejovic, AKA Min |
| United States of America |
| Michael Nunez, AKA Gordo and Paul Van Manen |
| 19-706 |
| March 22, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on December 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 47 NON- DISPOSITIVE OPINION, granting IFP and and CJA counsel, FILED.[2722914] [19-706, 19-3521] [Entered: 12/06/2019 09:37 AM] |
| Filing 46 ATTORNEY, Ryan B. Finkel for United States of America, in case 19-3521, [ # 43 ], ADDED.[2715997] [19-3521] [Entered: 11/26/2019 09:21 AM] |
| Filing 45 ATTORNEY, Catherine E. Ghosh for United States of America, in case 19-3521, [ # 2715827-2 ], ADDED.[2715992] [19-3521] [Entered: 11/26/2019 09:20 AM] |
| Filing 44 ATTORNEY, Stephanie L. Lake for United States of America, in case 19-3521, [ # 42 ], ADDED.[2715989] [19-3521] [Entered: 11/26/2019 09:19 AM] |
| Filing 43 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 19-3521, 19-706, FILED. Service date 11/25/2019 by CM/ECF. [2715828] [19-3521, 19-706] [Entered: 11/25/2019 10:14 PM] |
| Filing 42 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 19-3521, FILED. Service date 11/25/2019 by CM/ECF. [2715818] [19-3521, 19-706] [Entered: 11/25/2019 07:45 PM] |
Filing 41
ORDER, dated 11/19/2019, dismissing appeal by 12/03/2019, unless Appellant Paul Van Manen, submits Form B, FILED.[2710194] [19-3521] [Entered: 11/19/2019 02:05 PM]
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| Filing 40 NOTICE, to Appellee USA United States of America, for failure to file an appearance, SENT.[2710185] [19-3521] [Entered: 11/19/2019 02:02 PM] |
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Filing 39
ORDER, dated 11/19/2019, dismissing appeal by 12/03/2019, unless Appellant Paul Van Manen, submits an Acknowledgment and Notice of Appearance Form, FILED.[2710180] [19-3521] [Entered: 11/19/2019 01:57 PM]
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| Filing 38 CAPTION, Paul Van Manen's designation was changed from Defendant to Defendant-Appellant, AMENDED.[2689684] [19-706, 19-3521] [Entered: 10/25/2019 02:21 PM] |
| Filing 37 NOTE: See lead case, 19-706, containing complete set of docket entries.[2689676] [19-3521] [Entered: 10/25/2019 02:18 PM] |
| Filing 36 ELECTRONIC INDEX, in lieu of record, FILED.[2689669] [19-3521] [Entered: 10/25/2019 02:15 PM] |
| Filing 34 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Paul Van Manen, FILED. [2689655] [19-3521] [Entered: 10/25/2019 02:07 PM] |
| Filing 32 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[2651297] [19-706] [Entered: 09/10/2019 11:24 AM] |
| Filing 23 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[2588437] [19-706] [Entered: 06/17/2019 04:22 PM] |
| Filing 22 DISTRICT COURT ORDER, dated 06/14/2019, denying IFP, RECEIVED.[2588436] [19-706] [Entered: 06/17/2019 04:22 PM] |
| Filing 20 CERTIFIED ORDER, dated 05/06/2019, to Southern District of New York, ISSUED.[2556913] [19-706] [Entered: 05/06/2019 04:32 PM] |
| Filing 19 MOTION ORDER, abeyance of motion to proceed in forma pauperis in this Court [ # 15 ] filed by Appellant Michael Nunez; transferring motion to proceed in forma pauperis to the District Court [ # 15 ] filed by Appellant Michael Nunez, by DC FILED. [2556899][19] [19-706] [Entered: 05/06/2019 04:26 PM] |
| Filing 15 MOTION, to proceed in forma pauperis, on behalf of Appellant Michael Nunez, FILED. Service date 04/18/2019 by email.[2552616] [19-706] [Entered: 05/01/2019 11:00 AM] |
| Filing 13 SUPPLEMENTARY PAPERS TO MOTION [ # 9 ], on behalf of Appellant Michael Nunez, FILED. Service date 04/18/2019 by US mail.[2543261][13] [19-706] [Entered: 04/18/2019 02:05 PM] |
| Filing 12 MOTION ORDER, deferring motion to be relieved as attorney [ # 9 ] filed by Appellant Michael Nunez, FILED. [2536720][12] [19-706] [Entered: 04/10/2019 11:40 AM] |
| Filing 9 MOTION, to be relieved as attorney, on behalf of Appellant Michael Nunez, FILED. Service date 04/09/2019 by US mail.[2536323] [19-706] [Entered: 04/09/2019 05:58 PM] |
| Filing 7 ATTORNEY, Catherine E. Ghosh for United States of America, in case 19-706, [ # 6 ], ADDED.[2529316] [19-706] [Entered: 04/01/2019 09:15 AM] |
| Filing 6 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 04/01/2019 by CM/ECF. [2529306] [19-706] [Entered: 04/01/2019 09:09 AM] |
| Filing 5 ATTORNEY, Stephanie L. Lake for United States of America, in case 19-706, [ # 4 ], ADDED.[2526785] [19-706] [Entered: 03/27/2019 12:02 PM] |
| Filing 4 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 03/27/2019 by CM/ECF. [2526759] [19-706] [Entered: 03/27/2019 11:40 AM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2524071] [19-706] [Entered: 03/22/2019 01:41 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 03/12/2019, RECEIVED.[2524068] [19-706] [Entered: 03/22/2019 01:40 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Michael Nunez, FILED. [2524064] [19-706] [Entered: 03/22/2019 01:39 PM] |
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