United States of America v. Gatto
Defendant / Appellant: James Gatto, AKA Jim, Christian Dawkins and Merl Code
Not Yet Classified: United States of America
Case Number: 19-783
Filed: March 28, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
January 15, 2021 Summary United States v. Gatto

Docket Report

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

Date Filed Document Text
April 18, 2019 Filing 59 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Christian Dawkins in 19-783, 19-788 Brief due date as 07/11/2019. Joint Appendix due date as 07/11/2019, FILED.[2543384] [19-783, 19-786, 19-788] [Entered: 04/18/2019 03:10 PM]
April 18, 2019 Filing 56 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Christian Dawkins, informing Court of proposed due date 07/11/2019, RECEIVED. Service date 04/18/2019 by CM/ECF.[2543247] [19-788] [Entered: 04/18/2019 01:57 PM]
April 18, 2019 Filing 55 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Merl Code in 19-783, 19-786 Brief due date as 07/11/2019. Joint Appendix due date as 07/11/2019, FILED.[2542922] [19-783, 19-786, 19-788] [Entered: 04/18/2019 11:03 AM]
April 18, 2019 Filing 54 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant James Gatto in 19-783 Brief due date as 07/11/2019. Joint Appendix due date as 07/11/2019, FILED.[2542913] [19-783, 19-786, 19-788] [Entered: 04/18/2019 10:59 AM]
April 18, 2019 Filing 51 ATTORNEY, Edward Diskant for United States of America, in case 19-786, Edward Diskant for United States of America, in case 19-788, Edward Diskant for United States of America, in case 19-783, [ # 47 ], ADDED.[2542804] [19-783, 19-786, 19-788] [Entered: 04/18/2019 10:02 AM]
April 17, 2019 Filing 48 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Merl Code, informing Court of proposed due date 07/11/2019, RECEIVED. Service date 04/17/2019 by CM/ECF.[2542512] [19-786] [Entered: 04/17/2019 04:00 PM]
April 17, 2019 Filing 47 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 19-783, 19-786, 19-788, FILED. Service date 04/17/2019 by CM/ECF. [2542509] [19-783, 19-786, 19-788] [Entered: 04/17/2019 03:59 PM]
April 17, 2019 Filing 46 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant James Gatto, informing Court of proposed due date 07/11/2019, RECEIVED. Service date 04/17/2019 by CM/ECF.[2542380] [19-783] [Entered: 04/17/2019 02:31 PM]
April 12, 2019 Filing 45 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2538682] [19-788] [Entered: 04/12/2019 10:15 AM]
April 12, 2019 Filing 42 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2538543] [19-786] [Entered: 04/12/2019 09:17 AM]
April 12, 2019 Filing 41 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2538541] [19-783] [Entered: 04/12/2019 09:15 AM]
April 11, 2019 Filing 36 CURED DEFECTIVE Acknowledgment and Notice of Appearance Form, [ # 2537937-2 ], [ # 34 ], [ # 2537559-2 ], [33], [32], on behalf of Appellant Christian Dawkins, FILED.[2537945] [19-788] [Entered: 04/11/2019 01:01 PM]
April 11, 2019 Filing 35 FORM B, on behalf of Appellant James Gatto, FILED. Service date 04/11/2019 by CM/ECF.[2537910] [19-783] [Entered: 04/11/2019 12:40 PM]
April 11, 2019 Filing 34 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [ # 2537559-2 ], [33], [32], on behalf of Appellant Christian Dawkins, FILED.[2537831] [19-788] [Entered: 04/11/2019 12:08 PM]
April 10, 2019 Filing 33 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [32], on behalf of Appellant Christian Dawkins, FILED.[2537331] [19-788] [Entered: 04/10/2019 05:06 PM]
April 10, 2019 Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Christian Dawkins in 19-788, 19-783, FILED. Service date 04/10/2019 by CM/ECF.[2537276] [19-788, 19-783, 19-786] [Entered: 04/10/2019 04:36 PM]
April 10, 2019 Filing 31 CURED DEFECTIVE Acknowledgment and Notice of Appearance Form, [ # 2536725-2 ], [ # 30 ], [ # 2536643-2 ], on behalf of Appellant Merl Code, FILED.[2536780] [19-786] [Entered: 04/10/2019 12:14 PM]
April 10, 2019 Filing 30 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, [ # 2536643-2 ], on behalf of Appellant Merl Code, FILED.[2536665] [19-786] [Entered: 04/10/2019 11:17 AM]
April 9, 2019 Filing 29 ATTORNEY, Casey Ellen Donnelly for James Gatto, in case 19-783, [ # 28 ], ADDED.[2536320] [19-783] [Entered: 04/09/2019 05:51 PM]
April 9, 2019 Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant James Gatto, FILED. Service date 04/09/2019 by CM/ECF. [2536305] [19-783] [Entered: 04/09/2019 05:35 PM]
April 9, 2019 Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant James Gatto, FILED. Service date 04/09/2019 by CM/ECF.[2536294] [19-783] [Entered: 04/09/2019 05:22 PM]
April 9, 2019 Filing 26 CURED DEFECTIVE Notice of Appearance for Substitute Counsel, [ # 2536185-2 ], [ # 24 ], [23], on behalf of Appellant Merl Code in 19-786, FILED.[2536207] [19-786, 19-783] [Entered: 04/09/2019 04:36 PM]
April 9, 2019 Filing 25 ATTORNEY, Andrew A. Mathias, [ # 2536185-2 ], in place of attorney Mark Moore, SUBSTITUTED.[2536204] [19-786] [Entered: 04/09/2019 04:34 PM]
April 9, 2019 Filing 24 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [23], on behalf of Appellant Merl Code, FILED.[2535980] [19-783] [Entered: 04/09/2019 02:44 PM]
April 9, 2019 Filing 23 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Merl Code, FILED. Service date 04/09/2019 by CM/ECF. [2535972] [19-783] [Entered: 04/09/2019 02:40 PM]
April 2, 2019 Filing 22 ATTORNEY, Aline R. Flodr for United States of America, in case 19-783, [ # 21 ], ADDED.[2530737] [19-783] [Entered: 04/02/2019 12:06 PM]
April 2, 2019 Filing 21 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America in 19-783, 19-786, 19-788, FILED. Service date 04/02/2019 by CM/ECF. [2530604] [19-783, 19-786, 19-788] [Entered: 04/02/2019 10:56 AM]
March 29, 2019 Filing 19 CAPTION, Christian Dawkins' designation was changed from Defendant to Defendant-Appellant, AMENDED.[2528863] [19-783, 19-788] [Entered: 03/29/2019 01:56 PM]
March 28, 2019 Filing 12 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Christian Dawkins in 19-788, FILED. [2528830] [19-788, 19-783] [Entered: 03/29/2019 01:12 PM]
March 28, 2019 Filing 11 CAPTION, Merl Code's designation was changed from Defendant to Defendant-Appellant, AMENDED.[2528809] [19-783, 19-786] [Entered: 03/29/2019 12:55 PM]
March 28, 2019 Filing 5 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Merl Code in 19-786, FILED. [2528799] [19-786, 19-783] [Entered: 03/29/2019 12:49 PM]
March 28, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2528776] [19-783] [Entered: 03/29/2019 12:36 PM]
March 28, 2019 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant James Gatto, district court receipt # 465401232110, FILED.[2528772] [19-783] [Entered: 03/29/2019 12:36 PM]
March 28, 2019 Filing 2 DISTRICT COURT JUDGMENT, dated 03/05/2019, RECEIVED.[2528766] [19-783] [Entered: 03/29/2019 12:33 PM]
March 28, 2019 Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant James Gatto, FILED. [2528755] [19-783] [Entered: 03/29/2019 12:28 PM]

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Search for this case: United States of America v. Gatto
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Defendant / appellant: James Gatto, AKA Jim
Represented By: Michael S. Schachter
Represented By: Casey Ellen Donnelly Esq.
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Defendant / appellant: Christian Dawkins
Represented By: Steven A. Haney Esq. Sr.
Represented By: Steven Haney Esq.
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Defendant / appellant: Merl Code
Represented By: Mark C. Moore Esq.
Represented By: Andrew A. Mathias Esq.
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Not yet classified: United States of America
Represented By: Sarah Kathleen Eddy
Represented By: Aline R. Flodr Esq.
Represented By: Edward Diskant
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