United States of America v. Ketabchi (Shahram Ketabchi)
| William Sinclair, Joseph McGowan, Brooke Marcus, AKA Emily Miller, Raymond Quiles, Christopher Wilson, AKA Eric Fields, Thomas O'Reilly, Jack Kavner, AKA Bob Wiley, AKA Phil Powers, Michael Finocchiaro, AKA Michael Foster, Daniel Quirk, AKA Lou Epstein, AKA Huckabee, AKA Josh Newman and Peter Diquarto |
| United States of America |
| Shahram Ketabchi, Arash Ketabchi, AKA Zach Peterson and Andrew Owimrin, AKA Andrew Owens, AKA Jonathan Stewart |
| 19-958 |
| April 9, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on May 29, 2019. A more recent docket listing may be available from PACER.
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| Filing 67 TRANSCRIPT STATUS UPDATE LETTER, dated 05/29/2019, on behalf of Appellant Shahram Ketabchi in 19-958, informing court of transcript delays, RECEIVED. Service date 05/29/2019 by CM/ECF.[2574018] [19-958, 19-1079, 19-988] [Entered: 05/29/2019 10:28 AM] |
| Filing 66 TRANSCRIPT STATUS UPDATE LETTER, dated 05/28/2019, on behalf of Appellant Andrew Owimrin in 19-988, informing court of transcript delays, RECEIVED. Service date 05/28/2019 by CM/ECF.[2573755] [19-988, 19-1079, 19-958] [Entered: 05/28/2019 06:58 PM] |
| Filing 65 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2565887] [19-988] [Entered: 05/16/2019 03:54 PM] |
| Filing 64 TRANSCRIPT STATUS UPDATE LETTER, dated 05/16/2019, on behalf of Appellant Shahram Ketabchi in 19-958, informing court of transcript delays, RECEIVED. Service date 05/16/2019 by CM/ECF.[2565761] [19-958, 19-1079, 19-988] [Entered: 05/16/2019 03:04 PM] |
| Filing 61 CURED DEFECTIVE Acknowledgment and Notice of Appearance [ # 60 ], on behalf of Appellant Andrew Owimrin, FILED.[2565269] [19-988] [Entered: 05/16/2019 09:52 AM] |
| Filing 60 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 05/15/2019 by CM/ECF.[2564109] [19-988, 19-1079, 19-958] [Entered: 05/15/2019 09:37 AM] |
| Filing 59 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [57], on behalf of Appellant Andrew Owimrin, FILED.[2563925] [19-988] [Entered: 05/14/2019 05:58 PM] |
| Filing 58 FORM B, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 05/14/2019 by CM/ECF.[2563571] [19-988, 19-1079, 19-958] [Entered: 05/14/2019 02:52 PM] |
| Filing 57 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 05/14/2019 by CM/ECF.[2563568] [19-988, 19-1079, 19-958] [Entered: 05/14/2019 02:51 PM] |
Filing 56
ORDER, dated 05/14/2019, dismissing appeal by 05/28/2019, unless Appellant Andrew Owimrin, submits the Acknowledgment and Notice of Appearance, FILED.[2563455] [19-988] [Entered: 05/14/2019 01:44 PM]
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Filing 55
ORDER, dated 05/14/2019, dismissing appeal by 05/28/2019, unless Appellant Andrew Owimrin, submits the fee or moves for in forma pauperis, FILED.[2563448] [19-988] [Entered: 05/14/2019 01:39 PM]
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Filing 54
ORDER, dated 05/14/2019, dismissing appeal by 05/28/2019, unless Appellant Andrew Owimrin, submits Form B, FILED.[2563437] [19-988] [Entered: 05/14/2019 01:31 PM]
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| Filing 53 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2555887] [19-1079] [Entered: 05/06/2019 08:45 AM] |
| Filing 50 TRANSCRIPT STATUS UPDATE LETTER, dated 05/02/2019, on behalf of Appellant Shahram Ketabchi in 19-958, informing court of transcript delays, RECEIVED. Service date 05/02/2019 by CM/ECF.[2554276] [19-958, 19-1079, 19-988] [Entered: 05/02/2019 03:48 PM] |
| Filing 48 COUNSEL, Jeremiah Donovan, for Appellant Arash Ketabchi, ASSIGNED.[2551879] [19-1079] [Entered: 04/30/2019 03:12 PM] |
| Filing 47 COUNSEL, Beverly H. Van Ness, for Appellant Andrew Owimrin, ASSIGNED.[2551856] [19-988] [Entered: 04/30/2019 03:06 PM] |
| Filing 46 MOTION ORDER, granting motion to be relieved as attorney [ # 2549288-2 ] filed by Appellant Arash Ketabchi, FILED. [2551703][46] [19-1079] [Entered: 04/30/2019 01:41 PM] |
| Filing 45 MOTION ORDER, granting motion to be relieved as attorney [ # 2548370-2 ] filed by Appellant Andrew Owimrin, FILED. [2551699][45] [19-988] [Entered: 04/30/2019 01:38 PM] |
| Filing 42 CERTIFICATE OF SERVICE, for Motion to be relieved as attorney, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 04/26/2019 by email.[2549962] [19-988, 19-1079, 19-958]--[Edited 04/29/2019 by ST] [Entered: 04/28/2019 02:38 PM] |
| Filing 41 CURED DEFECTIVE Motion to be relieved as attorney [ # 2549288-2 ], on behalf of Appellant Arash Ketabchi, FILED.[2549705] [19-1079] [Entered: 04/26/2019 03:52 PM] |
| Filing 40 DEFECTIVE DOCUMENT, Motion to be relieved as attorney, [ # 2548950-2 ], on behalf of Appellant Arash Ketabchi, FILED.[2549064] [19-1079] [Entered: 04/26/2019 10:04 AM] |
| Filing 39 NEW CASE MANAGER, Gerard Whidbee, ASSIGNED.[2549033] [19-958] [Entered: 04/26/2019 09:45 AM] |
| Filing 37 CURED DEFECTIVE Motion to be relieved as attorney [ # 35 ], on behalf of Appellant Andrew Owimrin, FILED.[2548981] [19-988] [Entered: 04/26/2019 09:18 AM] |
| Filing 35 MOTION, to be relieved as attorney, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 04/25/2019 by CM/ECF. [2548370] [19-988, 19-1079, 19-958] [Entered: 04/25/2019 12:41 PM] |
| Filing 34 FORM B, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 04/25/2019 by CM/ECF.[2548146] [19-958, 19-1079, 19-988] [Entered: 04/25/2019 11:01 AM] |
| Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 04/25/2019 by CM/ECF.[2548144] [19-958, 19-1079, 19-988] [Entered: 04/25/2019 11:00 AM] |
| Filing 32 DEFECTIVE DOCUMENT, Motion to be relieved as attorney, [31], on behalf of Appellant Andrew Owimrin, FILED.[2548130] [19-988] [Entered: 04/25/2019 10:50 AM] |
| Filing 31 MOTION, to be relieved as attorney, on behalf of Appellant Andrew Owimrin in 19-988, FILED. Service date 04/25/2019 by CM/ECF. [2547982] [19-988, 19-1079, 19-958] [Entered: 04/25/2019 09:44 AM] |
| Filing 30 MOTION ORDER, granting motion for approval of CJA expenses [ # 20 ] filed by Appellant Shahram Ketabchi; granting motion to seal document [ # 20 ] filed by Appellant Shahram Ketabchi, by RJL, FILED. [2547294][30] [19-958] [Entered: 04/24/2019 12:48 PM] |
| Filing 28 ATTORNEY, Robert Sobelman for United States of America, in case 19-1079, [ # 2546102-2 ], ADDED.[2546589] [19-1079] [Entered: 04/23/2019 05:07 PM] |
| Filing 27 NOTE: See lead case, 19-958, containing complete set of docket entries.[2546096] [19-1079] [Entered: 04/23/2019 01:37 PM] |
| Filing 26 NEW CASE #19-1079, on behalf of Arash Ketabchi, FILED.[2546088] [19-958] [Entered: 04/23/2019 01:34 PM] |
| Filing 25 ELECTRONIC INDEX, in lieu of record, FILED.[2546080] [19-1079] [Entered: 04/23/2019 01:28 PM] |
| Filing 24 DISTRICT COURT JUDGMENT, dated 04/08/2019, RECEIVED.[2546078] [19-1079] [Entered: 04/23/2019 01:27 PM] |
| Filing 23 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Arash Ketabchi, FILED. [2546075] [19-1079] [Entered: 04/23/2019 01:24 PM] |
| Filing 20 MOTION, for approval for CJA expenses, to seal document, on behalf of Appellant Shahram Ketabchi, FILED. Service date 04/20/2019 by email.[2544631] [19-958] [Entered: 04/22/2019 11:03 AM] |
| Filing 19 ATTORNEY, Robert Sobelman for United States of America, in case 19-988, [ # 2543687-2 ], ADDED.[2543841] [19-988] [Entered: 04/19/2019 10:10 AM] |
| Filing 18 ATTORNEY, Robert Sobelman for United States of America, in case 19-958, [ # 17 ], ADDED.[2543838] [19-958] [Entered: 04/19/2019 10:09 AM] |
| Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee USA United States of America, FILED. Service date 04/18/2019 by CM/ECF. [2543686] [19-958] [Entered: 04/18/2019 10:11 PM] |
| Filing 16 COUNSEL, Daniel M. Perez, for Appellant Shahram Ketabchi, ASSIGNED.[2543560] [19-958] [Entered: 04/18/2019 04:27 PM] |
| Filing 15 MOTION ORDER, granting motion to be relieved as attorney [ # 11 ] filed by Appellant Shahram Ketabchi, FILED. [2543551][15] [19-958] [Entered: 04/18/2019 04:24 PM] |
| Filing 13 CERTIFICATE OF SERVICE, for Motion to be relieved as counsel, appointment of CJA counsel, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 04/16/2019 by email.[2542560] [19-958, 19-988]--[Edited 04/18/2019 by ST] [Entered: 04/17/2019 04:24 PM] |
| Filing 11 MOTION, to be relieved as attorney, on behalf of Appellant Shahram Ketabchi in 19-958, FILED. Service date 04/16/2019 by CM/ECF. [2541579] [19-958, 19-988] [Entered: 04/16/2019 04:18 PM] |
| Filing 9 NOTE: See lead case, 19-958, containing complete set of docket entries.[2541464] [19-988] [Entered: 04/16/2019 03:33 PM] |
| Filing 8 NEW CASE 19-988, on behalf of Andrew Owimrin, FILED.[2541461] [19-958] [Entered: 04/16/2019 03:32 PM] |
| Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[2541398] [19-988] [Entered: 04/16/2019 03:06 PM] |
| Filing 6 DISTRICT COURT JUDGMENT, dated 04/09/2019, RECEIVED.[2541393] [19-988] [Entered: 04/16/2019 03:04 PM] |
| Filing 5 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Andrew Owimrin, FILED. [2541381] [19-988] [Entered: 04/16/2019 02:57 PM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2539515] [19-958] [Entered: 04/12/2019 05:53 PM] |
| Filing 2 DISTRICT COURT JUDGMENT, dated 04/08/2019, RECEIVED.[2539514] [19-958] [Entered: 04/12/2019 05:51 PM] |
| Filing 1 NOTICE OF CRIMINAL APPEAL, with district court docket, on behalf of Appellant Shahram Ketabchi, FILED. [2539512] [19-958] [Entered: 04/12/2019 05:49 PM] |
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